EPICOMBI.AI LIMITED

EPICOMBI.AI LIMITED is an active private limited company, incorporated on 1 November 2016. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Hixet Wood, Chipping Norton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. EPICOMBI.AI LIMITED previously had the company name EPICOMBI THERAPEUTICS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COBWEBS HIXET WOOD
Address Line 2	CHARLBURY
Post Town	CHIPPING NORTON
County	OXON
Country	UNITED KINGDOM
Postcode	OX7 3SB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	29/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 20/08/2021 onwards:

EPICOMBI.AI LIMITED

Prior to 20/08/2021:

EPICOMBI THERAPEUTICS LTD

Directors

(The company's officers)

PROF ERIC EDWARD O'NEILL

(~50 year old Irish national)

COBWEBS HIXET WOOD, CHARLBURY, CHIPPING NORTON, OXON, OX7 3SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

MR DAVID ANDREW POOL

(~60 year old British national)

COBWEBS HIXET WOOD, CHARLBURY, CHIPPING NORTON, OXON, OX7 3SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

MR ANDREW BRIAN WOOD

(~65 year old British national)

COBWEBS HIXET WOOD, CHARLBURY, CHIPPING NORTON, OXON, OX7 3SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

MRS CAROLINE BUCHANON WORBOYS

(~63 year old British national)

COBWEBS HIXET WOOD, CHARLBURY, CHIPPING NORTON, OXON, OX7 3SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

Shareholders

(Persons of Significant Control)

Mr Steven Jan Zimmer

(~70 year old American national)

Cobwebs, Hixet Wood, Charlbury, Chipping Norton, Oxon, OX7 3SB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/11/2016

Connections

(Shared officers)

BRITISH MOUNTAINEERING COUNCIL

MRS CAROLINE BUCHANON WORBOYS

CAROLINE WORBOYS CONSULTING LIMITED

MRS CAROLINE BUCHANON WORBOYS

DATA AND MARKETING ASSOCIATION LIMITED

MRS CAROLINE BUCHANON WORBOYS

MARKETING SKILLS TRUST LIMITED

MRS CAROLINE BUCHANON WORBOYS

SMARTER.AI LTD

MR DAVID ANDREW POOL

THE THREAD TEAM LIMITED

MRS CAROLINE BUCHANON WORBOYS

WORBOYS AND JOHNSTON LIMITED

MRS CAROLINE BUCHANON WORBOYS

WORBOYS ANTIQUE RESTORERS LIMITED

MRS CAROLINE BUCHANON WORBOYS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)