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EPSILON-3 BIO LIMITED - Moneta Building Babraham Research Campus, Babraham, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 07289096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moneta Building Babraham Research Campus
- Babraham
- Cambridge
- Cambridgeshire
- CB22 3AT Moneta Building Babraham Research Campus, Babraham, Cambridge, Cambridgeshire, CB22 3AT UK
Management
- Managing Directors
- GRAINGER, David John, Dr
- LUNEBORG, Nanna Liebach, Dr.
- OLLIER, Michele
- IP2IPO SERVICES LIMITED
- Company secretaries
- THE CAMBRIDGE PARTNERSHIP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-18
- Age Of Company 2010-06-18 13 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APOE TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
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EPSILON-3 BIO LIMITED Company Description
- EPSILON-3 BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 07289096. Its current trading status is "live". It was registered 2010-06-18. It was previously called APOE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Moneta Building Babraham Research Campus .
Get EPSILON-3 BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epsilon-3 Bio Limited - Moneta Building Babraham Research Campus, Babraham, Cambridge, Cambridgeshire, United Kingdom
- 2010-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-07-17) - SH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-24) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-corporate-director-company-with-name-date (2018-04-16) - AP02
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
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appoint-person-director-company-with-name-date (2017-06-17) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
keyboard_arrow_right 2016
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annual-return-company (2016-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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resolution (2016-11-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-12-06) - RP04AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-allotment-shares (2015-04-20) - SH01
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resolution (2015-04-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
keyboard_arrow_right 2014
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resolution (2014-10-30) - RESOLUTIONS
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capital-allotment-shares (2014-10-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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move-registers-to-sail-company (2014-07-09) - AD03
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change-sail-address-company (2014-07-09) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2013-07-10) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-17) - AA01
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certificate-change-of-name-company (2012-01-17) - CERTNM
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change-person-director-company-with-change-date (2012-01-18) - CH01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-07-19) - RP04
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resolution (2012-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-20) - AP01
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capital-allotment-shares (2012-07-28) - SH01
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capital-allotment-shares (2012-07-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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capital-name-of-class-of-shares (2012-07-24) - SH08
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-16) - TM02
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appoint-person-secretary-company-with-name (2011-07-16) - AP03
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appoint-person-director-company-with-name (2011-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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termination-director-company-with-name (2011-12-17) - TM01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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resolution (2011-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-07-16) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-06-18) - NEWINC