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Epsilogen Ltd

10295520

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WATERFRONT, ARC WEST LONDON MANBRE ROAD, LONDON, W6 9RH
Incorporated 26/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Peter Michael Finan

director · Since 31/03/2017

VENTURE PARTNER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Dr Tim Craig Wilson

director · Since 01/06/2017

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Alek Safarian

director · Since 21/11/2018

INVESTOR

AUSTRALIAN · UNITED STATES · Age 61

Also on 4 other boards

Dr Marianne Bjordal

director · Since 24/02/2022

PARTNER

NORWEGIAN · FRANCE · Age 49

Also on 1 other board

Dr Marianne Uteng

director · Since 24/02/2022

NONE

NORWEGIAN · SWITZERLAND · Age 48

Also on 1 other board

Sonia Gulati

director · Since 13/03/2025

BIOTECH INVESTOR

AMERICAN · UNITED STATES · Age 48

Persons with Significant Control

Former PSCs

Dr Sophia Karagiannis

Ceased 31/03/2017

Dr James Frederick Spicer

Ceased 31/03/2017

Vivienne Frances Cox

Ceased 31/03/2017

Epidarex Capital Partners Limited

Ceased 26/06/2017

Epidarex Capital Ii, Lp

Ceased 15/12/2023

Mr Alek Safarian

Ceased 24/02/2022

Alsa Uk Holdings Ltd

Ceased 28/09/2020

Epidarex Capital Iii Uk, Lp

Ceased 15/12/2023

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANKING FORMERLY KNOWN AS SILICON VALLEY BANK UK LTD

Created 01/08/2023Registered 15/08/2023
Charge
outstanding

HSBC INNOVATION BANKING FORMERLY KNOWN AS SILICON VALLEY BANK UK LTD

Created 01/08/2023Registered 15/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 06/04/2018Registered 17/04/2018Satisfied 23/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 11/09/2017Registered 22/09/2017Satisfied 23/08/2023