Introduction
Watch Company
H
HEPYX LIMITED
HEPYX LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. HEPYX LIMITED was registered 6 years ago.(SIC: 72110)
Status
active
Active since 6 years ago
Company No
11932437
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 26 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Botanic House 100 Hills Road Cambridge, CB2 1PH,
Previous Addresses
34 High Street Aldridge Walsall West Midlands WS9 8LZ England
From: 2 April 2024To: 14 July 2025
The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom
From: 27 October 2020To: 2 April 2024
1 Redcliff Street Bristol BS1 6TP United Kingdom
From: 8 April 2019To: 27 October 2020
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JALAN, Rajiv, Professor
Active100 Hills Road, CambridgeCB2 1PH
Born December 1962
Director
Appointed 16 Apr 2019
JALAN, Rajiv, Professor
100 Hills Road, CambridgeCB2 1PH
Born December 1962
Director
16 Apr 2019
Active
JORDANSEN, Troels
Active100 Hills Road, CambridgeCB2 1PH
Born June 1964
Director
Appointed 20 Jun 2025
JORDANSEN, Troels
100 Hills Road, CambridgeCB2 1PH
Born June 1964
Director
20 Jun 2025
Active
COLE, Nichola Karen
ResignedBromesberrow, HerefordshireHR8 1RZ
Secretary
Appointed 12 Oct 2020
Resigned 31 Jul 2025
COLE, Nichola Karen
Bromesberrow, HerefordshireHR8 1RZ
Secretary
12 Oct 2020
Resigned 31 Jul 2025
Resigned
BAILEY, Julie Iris Ann
Resigned100 Hills Road, CambridgeCB2 1PH
Born November 1976
Director
Appointed 12 Jan 2026
Resigned 03 Feb 2026
BAILEY, Julie Iris Ann
100 Hills Road, CambridgeCB2 1PH
Born November 1976
Director
12 Jan 2026
Resigned 03 Feb 2026
Resigned
COLE, Nichola Karen
ResignedBromesberrow, HerefordshireHR8 1RZ
Born March 1959
Director
Appointed 12 Oct 2020
Resigned 26 Oct 2022
COLE, Nichola Karen
Bromesberrow, HerefordshireHR8 1RZ
Born March 1959
Director
12 Oct 2020
Resigned 26 Oct 2022
Resigned
SHAW, Bryan Jarrod
ResignedBristolBS1 6TP
Born October 1983
Director
Appointed 08 Apr 2019
Resigned 16 Apr 2019
SHAW, Bryan Jarrod
BristolBS1 6TP
Born October 1983
Director
08 Apr 2019
Resigned 16 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Rajiv Jalan
Active100 Hills Road, CambridgeCB2 1PH
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Professor Rajiv Jalan
100 Hills Road, CambridgeCB2 1PH
Born December 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2020
Active
Dr Bobby Satyadev Yerramilli-Rao
Ceased100 Hills Road, CambridgeCB2 1PH
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Ceased 20 Jan 2020
Dr Bobby Satyadev Yerramilli-Rao
100 Hills Road, CambridgeCB2 1PH
Born May 1966
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Ceased 20 Jan 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
22 October 2025
11 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 September 2025
10 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
6 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2022
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
16 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019