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EPIGENETICA LIMITED - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
Company Information
- Company registration number
- SC605559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Hope Street
- Edinburgh
- EH2 4DB
- Scotland 12 Hope Street, Edinburgh, EH2 4DB, Scotland UK
Management
- Managing Directors
- AYKROYD, Henry Robert George, Sir
- PHILLIPS, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-17
- Age Of Company 2018-08-17 5 years
- SIC/NACE
- 01300
Ownership
- Beneficial Owners
- Sir Henry Robert George Aykroyd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MASSPROP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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EPIGENETICA LIMITED Company Description
- EPIGENETICA LIMITED is a ltd registered in United Kingdom with the Company reg no SC605559. Its current trading status is "live". It was registered 2018-08-17. It was previously called MASSPROP LIMITED. It has declared SIC or NACE codes as "01300". It has 2 directors The latest accounts are filed up to 2021-07-31.It can be contacted at 12 Hope Street .
Get EPIGENETICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epigenetica Limited - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
- 2018-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-07-27) - RP04SH01
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capital-return-purchase-own-shares (2023-04-19) - SH03
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resolution (2023-04-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-04-24) - SH08
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capital-variation-of-rights-attached-to-shares (2023-04-24) - SH10
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capital-cancellation-shares (2023-04-25) - SH06
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confirmation-statement-with-updates (2023-05-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-16) - RP04CS01
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resolution (2023-07-06) - RESOLUTIONS
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capital-allotment-shares (2023-07-27) - SH01
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memorandum-articles (2023-04-18) - MA
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resolution (2023-04-18) - RESOLUTIONS
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capital-allotment-shares (2023-04-04) - SH01
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change-account-reference-date-company-previous-extended (2023-02-02) - AA01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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capital-allotment-shares (2023-08-01) - SH01
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confirmation-statement-with-updates (2023-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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capital-allotment-shares (2022-02-10) - SH01
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resolution (2022-02-14) - RESOLUTIONS
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capital-allotment-shares (2022-03-25) - SH01
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capital-allotment-shares (2022-02-18) - SH01
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capital-cancellation-shares (2022-07-14) - SH06
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second-filing-capital-allotment-shares (2022-04-05) - RP04SH01
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confirmation-statement-with-updates (2022-05-12) - CS01
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capital-variation-of-rights-attached-to-shares (2022-06-22) - SH10
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capital-name-of-class-of-shares (2022-06-22) - SH08
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capital-allotment-shares (2022-07-07) - SH01
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resolution (2022-07-08) - RESOLUTIONS
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capital-allotment-shares (2022-04-05) - SH01
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capital-return-purchase-own-shares (2022-07-21) - SH03
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-14) - PSC04
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capital-allotment-shares (2021-01-19) - SH01
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change-to-a-person-with-significant-control (2021-07-30) - PSC04
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change-person-director-company-with-change-date (2021-07-14) - CH01
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resolution (2021-02-01) - RESOLUTIONS
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resolution (2021-03-31) - RESOLUTIONS
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memorandum-articles (2021-03-31) - MA
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change-to-a-person-with-significant-control (2021-01-19) - PSC04
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confirmation-statement-with-updates (2021-05-10) - CS01
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resolution (2021-12-09) - RESOLUTIONS
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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capital-allotment-shares (2021-08-20) - SH01
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capital-allotment-shares (2021-12-22) - SH01
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resolution (2021-04-23) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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resolution (2020-01-16) - RESOLUTIONS
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capital-allotment-shares (2020-01-09) - SH01
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capital-allotment-shares (2020-11-05) - SH01
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confirmation-statement-with-updates (2020-05-08) - CS01
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resolution (2020-09-08) - RESOLUTIONS
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capital-allotment-shares (2020-05-08) - SH01
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resolution (2020-12-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
keyboard_arrow_right 2019
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resolution (2019-04-04) - RESOLUTIONS
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capital-allotment-shares (2019-04-04) - SH01
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capital-alter-shares-subdivision (2019-04-04) - SH02
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change-to-a-person-with-significant-control (2019-04-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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confirmation-statement-with-updates (2019-08-16) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
keyboard_arrow_right 2018
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incorporation-company (2018-08-17) - NEWINC