Epilepsygtx Limited is a private limited company located at 30 Broad Street, Great Cambourne, Cambridge CB23 6HJ. Incorporated on 2021-05-24, this 2-year-old company is run by 4 directors.
Director Nicolas K., appointed on 09 November 2022. Director Derek R., appointed on 09 May 2022. Director Jan T., appointed on 09 May 2022.
The company is officially categorised as "research and experimental development on biotechnology" (SIC code: 72110).
The latest confirmation statement was sent on 2023-05-23 and the due date for the following filing is 2024-06-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Broad Street |
| Office Address2 | Great Cambourne |
| Town | Cambridge |
| Post code | CB23 6HJ |
| Country of origin | United Kingdom |
| Registration Number | 13415161 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Corporate Director
Appointed: 17 February 2023
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 24 May 2021
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Albion Capital Group Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ucl Business Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dimitri K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Albion Capital Group Llp
1 Benjamin Street, London, EC1M 5QL, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | Oc341254 |
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ucl Business Ltd
University College London Gower Street, London, WC1E 6BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 02776963 |
| Notified on | 9 May 2022 |
| Ceased on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dimitri K.
| Notified on | 24 May 2021 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 26 |
| Other | |
| Accrued Liabilities | 4 953 |
| Creditors | 4 953 |
| Net Current Assets Liabilities | -4 927 |
| Number Shares Issued Fully Paid | 2 595 883 |
| Par Value Share | 0 |
| Profit Loss | -4 953 |
| Total Assets Less Current Liabilities | -4 927 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 29th February 2024. filed on: 27th, March 2024 |
officers | Free Download (2 pages) |
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