EPISTEM LIMITED
THE INCUBATOR BUILDING, GRAFTON STREET, MANCHESTER M13 9XX- Active
- Private Limited Company
- Company No. 11031998
- Last Updated: 01 Mar 2024
Company Profile
EPISTEM LIMITED was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in MANCHESTER. EPISTEM LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 7 years 3 months and 29 days.
| Name | EPISTEM LIMITED |
|---|---|
| Company number | 11031998 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foresight Regional Investment Lp 32 London Bridge Street, SE1 9SG |
Dates: Friday, June 8, 2018 - present
ownership of shares 50 to 75 percent
|
| Foresight Regional Investment Lp 32 London Bridge Street, SE1 9SG |
Dates: Friday, June 8, 2018 - Friday, September 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Catherine Booth Nationality: British |
Dates: Tuesday, January 9, 2018 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
|
| Genedrive Plc Grafton Street |
Dates: Wednesday, October 25, 2017 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPISTEM LIMITED | 25 Oct 2017 |
| EPISTEM 2 LIMITED | 13 Jun 2018 |