ETERNYGEN UK LTD.

ETERNYGEN UK LTD. is an active private limited company, incorporated on 15 March 2017. The nature of the business includes Research and experimental development on biotechnology and one other classification. 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: Micro Entity. ETERNYGEN UK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC560592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O EPIDAREX CAPITAL
Address Line 2137A GEORGE STREET
Post TownEDINBURGH
CountySCOTLAND
CountrySCOTLAND
PostcodeEH2 4JY

Accounts

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

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date12/04/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
ETERNYGEN UK LTD.

Directors

(The company's officers)
DR PETER MICHAEL FINAN
(~56 year old British national)
C/O EPIDAREX CAPITAL 137A GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JY, SCOTLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR / RESEARCH SCIENTIST
  • Usually resident in ENGLAND
Appointed on 15/03/2017
MR MARCO JOSEF JANEZIC
(~53 year old German national)
SWANLAKE MANAGEMENT GMBH LEOPOLDSTR. 37, MUNCHEN, 80802, GERMANY
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in GERMANY
Appointed on 15/03/2017
ERISKA SECRETARIES LIMITED
FOURTH FLOOR 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN, SCOTLAND
  • Current Secretary
Appointed on 15/03/2017

Connections

(Shared officers)
ACEA HEALTH LIMITED
  • ERISKA SECRETARIES LIMITED
  • DR PETER MICHAEL FINAN
  • ERISKA SECRETARIES LIMITED
BIOINDUSTRY ASSOCIATION
  • DR PETER MICHAEL FINAN
BIOLINE AGROSCIENCES LIMITED
  • ERISKA SECRETARIES LIMITED
BIOLINE PRODUCTION LIMITED
  • ERISKA SECRETARIES LIMITED
BUTTON MOBILE LIMITED
  • ERISKA SECRETARIES LIMITED
CAYTOO LIMITED
  • ERISKA SECRETARIES LIMITED
CLIPPINGS LIMITED
  • ERISKA SECRETARIES LIMITED
CLOUDNC LTD
  • ERISKA SECRETARIES LIMITED
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)

ETERNYGEN UK LTD.: Maps

Maps show the location of the postcode of the registered office, EH2 4JY.

Map of ETERNYGEN UK LTD. at local scale
Map of ETERNYGEN UK LTD. at local scale
Map of ETERNYGEN UK LTD. at district scale
Map of ETERNYGEN UK 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)