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Epsilogen Ltd

Epsilogen Ltd is an active company incorporated on 26 July 2016 with the registered office located in London, Greater London. Epsilogen Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10295520
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterfront, Arc West London Manbre Road
Hammersmith
London
W6 9RH
United Kingdom
Address changed on 17 Mar 2023 (2 years 7 months ago)
Previous address was London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England
Telephone
02036577612
Email
Available in Endole App
People
Officers
7
Shareholders
32
Controllers (PSC)
2
Director • Investor • Australian • Lives in United States • Born in Oct 1964
Director • None • British • Lives in UK • Born in Jun 1996
Director • Corporate Financier • British • Lives in England • Born in Mar 1964
Director • None • Norwegian • Lives in Switzerland • Born in Dec 1977
Director • Venture Partner • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bioindustry Association
Dr Peter Michael Finan is a mutual person.
Active
Theraview Consulting Ltd
Dr Peter Michael Finan is a mutual person.
Active
Leucid Bio Ltd
Dr Peter Michael Finan is a mutual person.
Active
Neophore Limited
Dr Marianne Bjordal is a mutual person.
Active
Grey Wolf Therapeutics Limited
Emma Johnson is a mutual person.
Active
Theolytics Ltd
Dr Peter Michael Finan is a mutual person.
Active
Lunac Therapeutics Limited
Dr Peter Michael Finan is a mutual person.
Active
Astronautx Limited
Dr Marianne Uteng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.77M
Decreased by £1.12M (-13%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£14.75M
Decreased by £529K (-3%)
Total Liabilities
-£4.52M
Decreased by £3.28M (-42%)
Net Assets
£10.23M
Increased by £2.75M (+37%)
Debt Ratio (%)
31%
Decreased by 20.41% (-40%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Alek Safarian Details Changed
6 Months Ago on 6 Apr 2025
Sonia Gulati Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
David John Chiswell Resigned
1 Year 6 Months Ago on 24 Apr 2024
Epidarex Capital Iii Uk, Lp (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Epidarex Capital Ii, Lp (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Alek Safarian on 6 April 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year