Epidarex Management Ltd

SC640075

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

137A GEORGE STREET, EDINBURGH, EH2 4JY

Incorporated 28/08/2019

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

66300

Fund management activities

Officers

Mr Andrew Sinclair Dunlop

director · Since 28/08/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Kyparissia Katie Sirinakis

director · Since 28/08/2019

FUND MANAGER

AMERICAN · UNITED STATES · Age 61

Also on 5 other boards

Dr Peter Michael Finan

director · Since 27/01/2020

PARTNER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Dr Elizabeth Ann Roper

director · Since 27/01/2020

VENTURE PARTNER

IRISH · SCOTLAND · Age 51

Persons with Significant Control

Mr Andrew Sinclair Dunlop

25–50% shares

25–50% votes

British · United Kingdom · Age 54

137a George Street, Edinburgh, EH2 4JY

Notified 28/08/2019

Ms Kyparissia Katie Sirinakis

25–50% shares

25–50% votes

American · United States · Age 61

137a George Street, Edinburgh, EH2 4JY

Notified 28/08/2019

Dr Elizabeth Ann Roper

25–50% shares

25–50% votes

Irish · Scotland · Age 51

137a, George Street, Edinburgh, EH2 4JY

Notified 27/01/2020

Charges4 outstanding

Charge

outstanding

GRASSHOPPER BANK, N.A.

Created 14/12/2020Registered 31/12/2020

Charge

outstanding

GRASSHOPPER BANK, N.A

Created 14/12/2020Registered 30/12/2020

Charge

outstanding

GRASSHOPPER BANK, N.A

Created 14/12/2020Registered 30/12/2020

Charge

outstanding

GRASSHOPPER BANK, N.A

Created 14/12/2020Registered 30/12/2020