EPIDAREX CAPITAL PARTNERS LIMITED

Overview

Company Name	EPIDAREX CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC437985
Jurisdiction	Scotland
Date of Creation	Nov 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPIDAREX CAPITAL PARTNERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is EPIDAREX CAPITAL PARTNERS LIMITED located?

Registered Office Address	137a George Street EH2 4JY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of EPIDAREX CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ROCK SPRING VENTURES GP LIMITED	Nov 30, 2012	Nov 30, 2012

What are the latest accounts for EPIDAREX CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EPIDAREX CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for EPIDAREX CAPITAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Confirmation statement made on Nov 30, 2025 with no updates

3 pages

CS01

Dec 11, 2025

Director's details changed for Mrs Elizabeth Roper on Dec 11, 2025

2 pages

CH01

Oct 03, 2025

Unaudited abridged accounts made up to Mar 31, 2025

9 pages

Dec 11, 2024

Confirmation statement made on Nov 30, 2024 with no updates

3 pages

CS01

Dec 10, 2024

Cessation of Kyparissia Katie Sirinakis as a person with significant control on Jun 17, 2019

1 pages

PSC07

Dec 10, 2024

Cessation of Peter Michael Finan as a person with significant control on Jun 17, 2019

1 pages

PSC07

Dec 10, 2024

Cessation of Elizabeth Ann Roper as a person with significant control on Jun 17, 2019

1 pages

PSC07

Dec 10, 2024

Cessation of Andrew Sinclair Dunlop as a person with significant control on Jun 17, 2019

1 pages

PSC07

Dec 09, 2024

Unaudited abridged accounts made up to Mar 31, 2024

9 pages

Dec 07, 2023

Unaudited abridged accounts made up to Mar 31, 2023

9 pages

Dec 06, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

Dec 05, 2022

Unaudited abridged accounts made up to Mar 31, 2022

9 pages

Dec 22, 2021

Unaudited abridged accounts made up to Mar 31, 2021

10 pages

Dec 09, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Dec 14, 2020

Confirmation statement made on Nov 30, 2020 with updates

4 pages

CS01

Apr 08, 2020

Notification of Epidarex Management Ltd as a person with significant control on Jan 27, 2020

2 pages

PSC02

Jan 07, 2020

Micro company accounts made up to Mar 31, 2019

7 pages

Dec 13, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Dec 13, 2019

Notification of Peter Michael Finan as a person with significant control on Jun 17, 2019

2 pages

PSC01

Jun 19, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 17/06/2019	RES13

Jun 19, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 17, 2019

Appointment of Dr Peter Michael Finan as a director on Jun 17, 2019

2 pages

AP01

Jan 17, 2019

Micro company accounts made up to Mar 31, 2018

7 pages

View All Filings

Who are the officers of EPIDAREX CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Andrew Sinclair Charlotte Square 2nd Floor EH2 4DF Edinburgh 20 Scotland	Nov 30, 2012	Director	Charlotte Square 2nd Floor EH2 4DF Edinburgh 20 Scotland	Scotland	British	1972-3	168962700002
FINAN, Peter Michael, Dr George Street EH2 4JY Edinburgh 137a Scotland	Jun 17, 2019	Director	George Street EH2 4JY Edinburgh 137a Scotland	England	British	1967-7	189408570001
ROPER, Elizabeth Ann, Dr George Street EH2 4JY Edinburgh 137a Scotland	Oct 01, 2013	Director	George Street EH2 4JY Edinburgh 137a Scotland	Scotland	Irish	1974-7	183745010004
SIRINAKIS, Kyparissia Katie George Street EH2 4JY Edinburgh 137a Scotland	Nov 30, 2012	Director	George Street EH2 4JY Edinburgh 137a Scotland	United States	American	1965-6	168962690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIDAREX CAPITAL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epidarex Management Ltd

Jan 27, 2020

George Street

EH2 4JY Edinburgh

137a

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc640075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Peter Michael Finan

Jun 17, 2019

George Street

EH2 4JY Edinburgh

137a

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Sinclair Dunlop

Apr 06, 2016

George Street

EH2 4JY Edinburgh

137a

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Elizabeth Ann Roper

Apr 06, 2016

George Street

EH2 4JY Edinburgh

137a

Scotland

Yes

Nationality: Irish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Kyparissia Katie Sirinakis

Apr 06, 2016

George Street

EH2 4JY Edinburgh

137a

Scotland

Yes

Nationality: American

Country of Residence: America

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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