EPIDAREX CAPITAL PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameEPIDAREX CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437985
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Epidarex Management Ltd
    George Street
    EH2 4JY Edinburgh
    137a
    Scotland
    Jan 27, 2020
    George Street
    EH2 4JY Edinburgh
    137a
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc640075
    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
    George Street
    EH2 4JY Edinburgh
    137a
    Scotland
    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
    George Street
    EH2 4JY Edinburgh
    137a
    Scotland
    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
    George Street
    EH2 4JY Edinburgh
    137a
    Scotland
    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
    George Street
    EH2 4JY Edinburgh
    137a
    Scotland
    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.

    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