Epilepsygtx Limited

General information

Name:

Epilepsygtx Ltd

Office Address:

30 Broad Street Great Cambourne CB23 6HJ Cambridge

Number: 13415161

Incorporation date: 2021-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13415161 3 years ago, Epilepsygtx Limited was set up as a Private Limited Company. The present registration address is 30 Broad Street, Great Cambourne Cambridge. This firm's SIC code is 72110 which stands for Research and experimental development on biotechnology. 2022-12-31 is the last time the company accounts were filed.

Our database describing the following company's members suggests the existence of four directors: Caitriona O., Nicolas K., Jan T. and Dimitri K. who became the part of the company on Thursday 29th February 2024, Wednesday 9th November 2022 and Monday 9th May 2022. At least one limited company has been appointed as a director, specifically Ucltf Corporate Directors Ltd.

The companies that control this firm are as follows: Albion Capital Group Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Benjamin Street, EC1M 5QL and was registered as a PSC under the registration number Oc341254.

Financial data based on annual report

Company staff

Caitriona O.

Role: Director

Appointed: 29 February 2024

Latest update: 28 April 2024

Role: Corporate Director

Appointed: 17 February 2023

Address: Benjamin Street, London, EC1M 5QL, United Kingdom

Latest update: 28 April 2024

Nicolas K.

Role: Director

Appointed: 09 November 2022

Latest update: 28 April 2024

Jan T.

Role: Director

Appointed: 09 May 2022

Latest update: 28 April 2024

Dimitri K.

Role: Director

Appointed: 24 May 2021

Latest update: 28 April 2024

People with significant control

Albion Capital Group Llp
Address: 1 Benjamin Street, London, EC1M 5QL, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number Oc341254
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ucl Business Ltd
Address: University College London Gower Street, London, WC1E 6BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 02776963
Notified on 9 May 2022
Ceased on 2 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dimitri K.
Notified on 24 May 2021
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 24 May 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 29th February 2024. (AP01)
filed on: 27th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
2
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