Introduction
Watch Company
E
EPILEPSYGTX LIMITED
EPILEPSYGTX LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. EPILEPSYGTX LIMITED was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13415161
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD United Kingdom
From: 12 March 2024To: 6 November 2024
, 30 Broad Street, Great Cambourne, Cambridge, CB23 6HJ, England
From: 9 November 2022To: 12 March 2024
, C/O Ucl Business 90 Tottenham Court Road, London, London, W1T 4TJ
From: 13 July 2022To: 9 November 2022
, Epilepsygtx Ltd, Ucl Business Ltd 90 Tettenham Court Rd, London, W1T 4TP
From: 29 June 2022To: 13 July 2022
, 97 Tottenham Court Road London, W1T 4TP, United Kingdom
From: 24 May 2021To: 29 June 2022
26 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Corporate Director Company With ...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
13
Officers
3
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
CIRCELLI, Carmine Daniel, Dr
Active27 New Dover Road, CanterburyCT1 3DN
Born March 1986
Director
Appointed 23 Dec 2025
CIRCELLI, Carmine Daniel, Dr
27 New Dover Road, CanterburyCT1 3DN
Born March 1986
Director
23 Dec 2025
Active
DRAGHI, Federica
Active27 New Dover Road, CanterburyCT1 3DN
Born September 1975
Director
Appointed 23 Dec 2025
DRAGHI, Federica
27 New Dover Road, CanterburyCT1 3DN
Born September 1975
Director
23 Dec 2025
Active
KOEBEL, Nicolas
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1972
Director
Appointed 09 Nov 2022
KOEBEL, Nicolas
27 New Dover Road, CanterburyCT1 3DN
Born February 1972
Director
09 Nov 2022
Active
RAVINA, Bernard
Active27 New Dover Road, KentCT1 3DN
Born March 1967
Director
Appointed 01 Aug 2025
RAVINA, Bernard
27 New Dover Road, KentCT1 3DN
Born March 1967
Director
01 Aug 2025
Active
THIRKETTLE, Jan Edward
Active27 New Dover Road, CanterburyCT1 3DN
Born January 1972
Director
Appointed 09 May 2022
THIRKETTLE, Jan Edward
27 New Dover Road, CanterburyCT1 3DN
Born January 1972
Director
09 May 2022
Active
UCLTF CORPORATE DIRECTORS LTD
ActiveBenjamin Street, LondonEC1M 5QL
Corporate director
Appointed 17 Feb 2023
UCLTF CORPORATE DIRECTORS LTD
Benjamin Street, LondonEC1M 5QL
Corporate director
17 Feb 2023
Active
GOLDMAN, Simon Aron
ResignedBroad Street, CambridgeCB23 6HJ
Born June 1979
Director
Appointed 09 May 2022
Resigned 17 Feb 2023
GOLDMAN, Simon Aron
Broad Street, CambridgeCB23 6HJ
Born June 1979
Director
09 May 2022
Resigned 17 Feb 2023
Resigned
KULLMANN, Dimitri Michael
Resigned27 New Dover Road, CanterburyCT1 3DN
Born October 1958
Director
Appointed 24 May 2021
Resigned 23 Dec 2025
KULLMANN, Dimitri Michael
27 New Dover Road, CanterburyCT1 3DN
Born October 1958
Director
24 May 2021
Resigned 23 Dec 2025
Resigned
O'ROURKE, Caitriona Marie
Resigned27 New Dover Road, CanterburyCT1 3DN
Born June 1986
Director
Appointed 29 Feb 2024
Resigned 23 Dec 2025
O'ROURKE, Caitriona Marie
27 New Dover Road, CanterburyCT1 3DN
Born June 1986
Director
29 Feb 2024
Resigned 23 Dec 2025
Resigned
REAY, Derek, Mr.
ResignedBeach Drive, WaterbeachCB25 9PD
Born July 1968
Director
Appointed 09 May 2022
Resigned 29 Feb 2024
REAY, Derek, Mr.
Beach Drive, WaterbeachCB25 9PD
Born July 1968
Director
09 May 2022
Resigned 29 Feb 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Benjamin Street, LondonEC1M 5QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Utf General Partner 2 Llp
Benjamin Street, LondonEC1M 5QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2025
Active
Ucl Business Ltd
ActiveGower Street, LondonWC1E 6BT
Nature of Control
Right to appoint and remove directors
Notified 24 May 2022
Albion Capital Group Llp
CeasedBenjamin Street, LondonEC1M 5QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 23 May 2023
Albion Capital Group Llp
Benjamin Street, LondonEC1M 5QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2022
Ceased 23 May 2023
Ceased
Ucl Business Ltd
CeasedGower Street, LondonWC1E 6BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 02 Aug 2022
Ucl Business Ltd
Gower Street, LondonWC1E 6BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2022
Ceased 02 Aug 2022
Ceased
Dimitri Michael Kullmann
CeasedQueen Square, LondonWC1N 3BG
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 09 May 2022
Dimitri Michael Kullmann
Queen Square, LondonWC1N 3BG
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Ceased 09 May 2022
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 February 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
27 April 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 April 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
18 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2022
18 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 September 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021