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 NumberSC640075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1137A GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 4JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date25/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • DR PETER MICHAEL FINAN
BIOINDUSTRY ASSOCIATION
  • DR PETER MICHAEL FINAN
  • DR ELIZABETH ANN ROPER
  • MR ANDREW SINCLAIR DUNLOP
  • DR PETER MICHAEL FINAN
CURVE THERAPEUTICS LIMITED
  • DR PETER MICHAEL FINAN
  • MR ANDREW SINCLAIR DUNLOP
  • DR PETER MICHAEL FINAN
  • 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 local scale
Map of EPIDAREX MANAGEMENT LTD at district scale
Map of EPIDAREX MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)