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EPIDAREX MANAGEMENT LTD (Sc640075)

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Introduction

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Updated On: 20/08/2026
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EPIDAREX MANAGEMENT LTD

Epidarex Management Ltd is an active private limited company incorporated in Scotland on 28 August 2019. The company is registered at 137a George Street, Edinburgh, EH2 4JY, and carries out activities classified under SIC code 66300.

It is currently controlled equally by three persons of significant control: Ms Kyparissia Katie Sirinakis (American), Mr Andrew Sinclair Dunlop (British), and Dr Elizabeth Ann Roper (Irish), each holding 25–50% of the shares and voting rights.

The board comprises three directors: Kyparissia Katie Sirinakis (USA), Andrew Sinclair Dunlop (UK), and Dr Peter Michael Finan (England), all appointed between 2019 and 2020.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged for the period ended 31 December 2024, were filed on 26 September 2025. The confirmation statement dated 27 August 2025 was filed on 28 August 2025 and is not overdue.

Status

active

Active since 6 years ago

Company No

SC640075

LTD Company

Age

6 Years

Incorporated 28 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (11 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

20 days left

Last Filed

Made up to 27 August 2025 (1 year ago)
Submitted on 28 August 2025 (1 year ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026

Contact

Address

137a George Street Edinburgh, EH2 4JY,

Timeline

10 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Aug 19
Funding Round
Jan 20
New Owner
Feb 20
Director Joined
Apr 20
Funding Round
Apr 20
Director Joined
Oct 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
2
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

SIRINAKIS, Kyparissia Katie

Active
EdinburghEH2 4JY
Born June 1965
Director
Appointed 28 Aug 2019

DUNLOP, Andrew Sinclair

Active
EdinburghEH2 4JY
Born March 1972
Director
Appointed 28 Aug 2019

FINAN, Peter Michael, Dr

Active
George Street, EdinburghEH2 4JY
Born July 1967
Director
Appointed 27 Jan 2020

ROPER, Elizabeth Ann, Dr

Active
EdinburghEH2 4JY
Born July 1974
Director
Appointed 27 Jan 2020

Persons with significant control

3

Dr Elizabeth Ann Roper

Active
George 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

Mr Andrew Sinclair Dunlop

Active
EdinburghEH2 4JY
Born March 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019

Ms Kyparissia Katie Sirinakis

Active
EdinburghEH2 4JY
Born June 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019

Fundings

Financials

Latest Activities

Filing History

25

Accounts With Accounts Type Unaudited Abridged
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 October 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Capital Allotment Shares
8 April 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
11 February 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
24 January 2020
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
24 January 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 January 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
24 January 2020
RESOLUTIONSResolutions
Incorporation Company
28 August 2019
NEWINCIncorporation