Introduction
Watch Company
E
EPIDAREX MANAGEMENT LTD
EPIDAREX MANAGEMENT LTD is an active company incorporated on 28 August 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EPIDAREX MANAGEMENT LTD was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
SC640075
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
137a George Street Edinburgh, EH2 4JY,
10 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUNLOP, Andrew Sinclair
ActiveEdinburghEH2 4JY
Born March 1972
Director
Appointed 28 Aug 2019
DUNLOP, Andrew Sinclair
EdinburghEH2 4JY
Born March 1972
Director
28 Aug 2019
Active
FINAN, Peter Michael, Dr
ActiveGeorge Street, EdinburghEH2 4JY
Born July 1967
Director
Appointed 27 Jan 2020
FINAN, Peter Michael, Dr
George Street, EdinburghEH2 4JY
Born July 1967
Director
27 Jan 2020
Active
ROPER, Elizabeth Ann, Dr
ActiveEdinburghEH2 4JY
Born July 1974
Director
Appointed 27 Jan 2020
ROPER, Elizabeth Ann, Dr
EdinburghEH2 4JY
Born July 1974
Director
27 Jan 2020
Active
SIRINAKIS, Kyparissia Katie
ActiveEdinburghEH2 4JY
Born June 1965
Director
Appointed 28 Aug 2019
SIRINAKIS, Kyparissia Katie
EdinburghEH2 4JY
Born June 1965
Director
28 Aug 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Elizabeth Ann Roper
ActiveGeorge Street, EdinburghEH2 4JY
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2020
Dr Elizabeth Ann Roper
George Street, EdinburghEH2 4JY
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2020
Active
Mr Andrew Sinclair Dunlop
ActiveEdinburghEH2 4JY
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Mr Andrew Sinclair Dunlop
EdinburghEH2 4JY
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Active
Ms Kyparissia Katie Sirinakis
ActiveEdinburghEH2 4JY
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Ms Kyparissia Katie Sirinakis
EdinburghEH2 4JY
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Active
Filing History
25
Description
Type
Date Filed
Document
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2020
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2020
11 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2020