Introduction
Watch Company
E
EPSILOGEN LTD
EPSILOGEN LTD is an active company incorporated on 26 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. EPSILOGEN LTD was registered 9 years ago.(SIC: 72190)
Status
active
Active since 9 years ago
Company No
10295520
LTD Company
Age
9 Years
Incorporated 26 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
IGEM THERAPEUTICS LIMITED
From: 26 July 2016To: 17 April 2020
Address
Waterfront, Arc West London Manbre Road Hammersmith London, W6 9RH,
Previous Addresses
London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH England
From: 3 May 2018To: 17 March 2023
119 the Hub 300 Kensal Road London W10 5BE England
From: 16 June 2017To: 3 May 2018
C/O C/O Penningtons Manches Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom
From: 26 July 2016To: 16 June 2017
51 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Share Issue
Apr 17
Capital Alter Shares Subdivision
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
20
Funding
15
Officers
9
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BJORDAL, Marianne, Dr
ActiveAvenue De Grande Bretagne, Monte Carlo98000
Born January 1977
Director
Appointed 24 Feb 2022
BJORDAL, Marianne, Dr
Avenue De Grande Bretagne, Monte Carlo98000
Born January 1977
Director
24 Feb 2022
Active
FINAN, Peter Michael, Dr
ActiveCharlotte Square, EdinburghEH2 4DF
Born July 1967
Director
Appointed 31 Mar 2017
FINAN, Peter Michael, Dr
Charlotte Square, EdinburghEH2 4DF
Born July 1967
Director
31 Mar 2017
Active
GULATI, Sonia
Active3rd Avenue, New York10022
Born September 1977
Director
Appointed 13 Mar 2025
GULATI, Sonia
3rd Avenue, New York10022
Born September 1977
Director
13 Mar 2025
Active
SAFARIAN, Alek
ActivePall Mall, LondonSW1Y 5ES
Born October 1964
Director
Appointed 21 Nov 2018
SAFARIAN, Alek
Pall Mall, LondonSW1Y 5ES
Born October 1964
Director
21 Nov 2018
Active
UTENG, Marianne, Dr
ActiveForum 1-1.22, BaselCH-4056
Born December 1977
Director
Appointed 24 Feb 2022
UTENG, Marianne, Dr
Forum 1-1.22, BaselCH-4056
Born December 1977
Director
24 Feb 2022
Active
WILSON, Tim Craig, Dr
ActiveManbre Road, LondonW6 9RH
Born March 1964
Director
Appointed 01 Jun 2017
WILSON, Tim Craig, Dr
Manbre Road, LondonW6 9RH
Born March 1964
Director
01 Jun 2017
Active
CHISWELL, David John
ResignedManbre Road, LondonW6 9RH
Born August 1953
Director
Appointed 24 Apr 2019
Resigned 24 Apr 2024
CHISWELL, David John
Manbre Road, LondonW6 9RH
Born August 1953
Director
24 Apr 2019
Resigned 24 Apr 2024
Resigned
COX, Vivienne Frances, Dr
Resigned2 Royal College Street, LondonNW1 0NH
Born August 1959
Director
Appointed 31 Mar 2017
Resigned 24 Feb 2022
COX, Vivienne Frances, Dr
2 Royal College Street, LondonNW1 0NH
Born August 1959
Director
31 Mar 2017
Resigned 24 Feb 2022
Resigned
JOHNSON, Emma
ResignedManbre Road, LondonW6 9RH
Born June 1996
Director
Appointed 01 Feb 2023
Resigned 10 Dec 2025
JOHNSON, Emma
Manbre Road, LondonW6 9RH
Born June 1996
Director
01 Feb 2023
Resigned 10 Dec 2025
Resigned
KARAGIANNIS, Sophia, Dr
ResignedKing's College London, London
Born June 1965
Director
Appointed 26 Jul 2016
Resigned 31 Mar 2017
KARAGIANNIS, Sophia, Dr
King's College London, London
Born June 1965
Director
26 Jul 2016
Resigned 31 Mar 2017
Resigned
SIRINAKIS, Kyparissia Katie
ResignedCharlotte Square, EdinburghEH2 4DF
Born June 1965
Director
Appointed 31 Mar 2017
Resigned 21 Nov 2018
SIRINAKIS, Kyparissia Katie
Charlotte Square, EdinburghEH2 4DF
Born June 1965
Director
31 Mar 2017
Resigned 21 Nov 2018
Resigned
Persons with significant control
8
0 Active
8 Ceased
Name
Nature of Control
Notified
Status
George Street, EdinburghEH2 4JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Ceased 15 Dec 2023
Epidarex Capital Iii Uk, Lp
George Street, EdinburghEH2 4JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Ceased 15 Dec 2023
Ceased
Mr Alek Safarian
CeasedPall Mall, LondonSW1Y 5ES
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Ceased 24 Feb 2022
Mr Alek Safarian
Pall Mall, LondonSW1Y 5ES
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Ceased 24 Feb 2022
Ceased
Alsa Uk Holdings Ltd
CeasedPall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Ceased 28 Sept 2020
Alsa Uk Holdings Ltd
Pall Mall, LondonSW1Y 5ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Ceased 28 Sept 2020
Ceased
Epidarex Capital Ii, Lp
CeasedGeorge Street, EdinburghEH2 4JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 15 Dec 2023
Epidarex Capital Ii, Lp
George Street, EdinburghEH2 4JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2017
Ceased 15 Dec 2023
Ceased
George Street, EdinburghEH2 4JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Ceased 26 Jun 2017
Epidarex Capital Partners Limited
George Street, EdinburghEH2 4JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2017
Ceased 26 Jun 2017
Ceased
Dr Sophia Karagiannis
CeasedKing's College London, LondonSE1 9RT
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Ceased 31 Mar 2017
Dr Sophia Karagiannis
King's College London, LondonSE1 9RT
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2016
Ceased 31 Mar 2017
Ceased
Dr James Frederick Spicer
CeasedGreat Maze Pond, LondonSE1 9RT
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Ceased 31 Mar 2017
Dr James Frederick Spicer
Great Maze Pond, LondonSE1 9RT
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2016
Ceased 31 Mar 2017
Ceased
Vivienne Frances Cox
Ceased2 Royal College Street, LondonNW1 0NH
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2016
Ceased 31 Mar 2017
Vivienne Frances Cox
2 Royal College Street, LondonNW1 0NH
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2016
Ceased 31 Mar 2017
Ceased
Filing History
103
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2020
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2020
2 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2020
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2018
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
24 September 2018
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
24 September 2018
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2018
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2018
3 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2018
17 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2018
23 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2018
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
16 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017