EPSILON-3 BIO LIMITED
Overview
| Company Name | EPSILON-3 BIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07289096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EPSILON-3 BIO LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is EPSILON-3 BIO LIMITED located?
| Registered Office Address | Pem Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSILON-3 BIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOE TECHNOLOGIES LIMITED | Jun 18, 2010 | Jun 18, 2010 |
What are the latest accounts for EPSILON-3 BIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EPSILON-3 BIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on Nov 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on Aug 27, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of The Cambridge Partnership Limited as a secretary on Apr 24, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Elaine Mckilligin as a secretary on Apr 24, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ip2Ipo Services Limited as a director on Apr 16, 2018 | 2 pages | AP02 | ||||||||||
Termination of appointment of Daniel Bach Gonzalez as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Dr Daniel Bach Gonzalez as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Aaron Pitchford as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Second filing of the annual return made up to Jun 18, 2016 | 25 pages | RP04AR01 | ||||||||||
Termination of appointment of Martin William Edwards as a director on Apr 20, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of EPSILON-3 BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CAMBRIDGE PARTNERSHIP LIMITED | Secretary | Babraham CB22 3AT Cambridge Babraham Research Campus England |
| 181666020001 | ||||||||||
| GRAINGER, David John, Dr | Director | Station Road CB1 2LA Cambridge Pem Salisbury House | United Kingdom | British | 127000370001 | |||||||||
| LUNEBORG, Nanna Liebach, Dr. | Director | Tuborg Havnevej 19 2900 Hellerup Novo A/S Denmark | Denmark | Danish | 219980270001 | |||||||||
| OLLIER, Michele | Director | Rue De Jargonnant Geneva 1207 2 Switzerland | Switzerland | Swiss | 161626910002 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| MCKILLIGIN, Elaine, Dr | Secretary | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building Cambridgeshire England | 161626900001 | |||||||||||
| PLUMMER, Donna | Secretary | Saint John Street CB2 4RA Duxford 9 Cambridge England | 152086960001 | |||||||||||
| BACH GONZALEZ, Daniel, Dr | Director | c/o Touchstone Innovations Air Street W1B 5AD London 7 England | Switzerland | Spanish | 231370690001 | |||||||||
| DE LA TOUR, Christian | Director | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | United Kingdom | French | 50047160002 | |||||||||
| EDWARDS, Martin William | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building Cambridgeshire England | United Kingdom | British | 119537250004 | |||||||||
| EFTHYMIOPOULOS, Konstantinos, Dr | Director | East Road CB1 1BH Cambridge Wellington House Cambridgeshire | Switzerland | Greek | 128705260002 | |||||||||
| PITCHFORD, Nigel Aaron | Director | Princes Gate SW7 2PG London 52 United Kingdom | United Kingdom | British | 166776340001 |
What are the latest statements on persons with significant control for EPSILON-3 BIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EPSILON-3 BIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0