EPIDAREX MANAGEMENT LTD
EPIDAREX MANAGEMENT LTD is an active private limited company, incorporated on 28 August 2019. The nature of the business is Fund management activities. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EPIDAREX MANAGEMENT LTD has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC640075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 137A GEORGE STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH2 4JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 25/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
EPIDAREX MANAGEMENT LTD
Directors
(The company's officers)
MR ANDREW SINCLAIR DUNLOP
(~52 year old British national)
137A GEORGE STREET, EDINBURGH, EH2 4JY, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in SCOTLAND
Appointed on 28/08/2019
DR PETER MICHAEL FINAN
(~56 year old British national)
137A GEORGE STREET, EDINBURGH, EH2 4JY, SCOTLAND
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 27/01/2020
DR ELIZABETH ANN ROPER
(~49 year old Irish national)
137A GEORGE STREET, EDINBURGH, EH2 4JY, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE PARTNER
- Usually resident in SCOTLAND
Appointed on 27/01/2020
MS KYPARISSIA KATIE SIRINAKIS
(~58 year old American national)
137A GEORGE STREET, EDINBURGH, EH2 4JY, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED STATES
Appointed on 28/08/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Sinclair Dunlop
(~52 year old British national)
137a George Street, Edinburgh, EH2 4JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/08/2019
Ms Kyparissia Katie Sirinakis
(~58 year old American national)
137a George Street, Edinburgh, EH2 4JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/08/2019
Dr Elizabeth Ann Roper
(~49 year old Irish national)
137a, George Street, Edinburgh, EH2 4JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/01/2020
Connections
(Shared officers)
- MR ANDREW SINCLAIR DUNLOP
- DR PETER MICHAEL FINAN
CURVE THERAPEUTICS LIMITED
- MR ANDREW SINCLAIR DUNLOP
- MS KYPARISSIA KATIE SIRINAKIS
- MS KYPARISSIA KATIE SIRINAKIS
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)
EPIDAREX MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4JY.
Map of EPIDAREX MANAGEMENT LTD at local scale
Map of EPIDAREX MANAGEMENT LTD at district scale
More Companies in EH2 4JY
Other companies with registered offices in EH2 4JY:
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)