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Ephyra Limited

Ephyra Limited is a liquidation company incorporated on 14 February 2022 with the registered office located in Cambridge, Cambridgeshire. Ephyra Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13915017
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
England
Address changed on 27 May 2022 (3 years ago)
Previous address was , Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • Singaporean • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1982
Director • Singaporean • Lives in Singapore • Born in Oct 1968
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Start Codon Ltd
Dr Jason Alexander Mellad is a mutual person.
Active
Start Codon General Partner Ltd
Dr Jason Alexander Mellad is a mutual person.
Active
Start Codon (Nominee) Ltd
Dr Jason Alexander Mellad is a mutual person.
Active
Zygosity Limited
Dr Jason Alexander Mellad is a mutual person.
Active
Senisca Ltd
Dr Sarah Louise Cole is a mutual person.
Active
Stembond Technologies Ltd
Dr Jason Alexander Mellad is a mutual person.
Active
Octiocor Ltd
Dr Jason Alexander Mellad is a mutual person.
Active
Peter Simpson Consulting Ltd
Dr Peter Brian Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£236.07K
Decreased by £98.09K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£237.54K
Decreased by £97.71K (-29%)
Total Liabilities
-£6.92K
Increased by £3.6K (+108%)
Net Assets
£230.62K
Decreased by £101.31K (-31%)
Debt Ratio (%)
3%
Increased by 1.92% (+194%)
Latest Activity
Declaration of Solvency
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Dr Jason Alexander Mellad Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Dr Annadoray Lavenniah Appointed
1 Year 5 Months Ago on 22 May 2024
Dr Peter Brian Simpson Appointed
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Donna Kheng Choo See Resigned
2 Years 1 Month Ago on 28 Sep 2023
Get Credit Report
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Documents
Declaration of solvency
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Apr 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Dr Jason Alexander Mellad on 5 June 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
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