EPIDAREX CAPITAL PARTNERS LIMITED
137A GEORGE STREET, EDINBURGH EH2 4JY- Active
- Private Limited Company
- Company No. SC437985
- Last Updated: 01 Mar 2024
Company Profile
EPIDAREX CAPITAL PARTNERS LIMITED was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in EDINBURGH. EPIDAREX CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 11 months and 9 days.
| Name | EPIDAREX CAPITAL PARTNERS LIMITED |
|---|---|
| Company number | SC437985 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137A GEORGE STREET EDINBURGH EH2 4JY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Epidarex Management Ltd George Street, EH2 4JY |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Peter Michael Finan Nationality: British |
Dates: Monday, June 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Elizabeth Ann Roper Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kyparissia Katie Sirinakis Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Sinclair Dunlop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against EPIDAREX CAPITAL PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPIDAREX CAPITAL PARTNERS LIMITED | 30 Nov 2012 |
| ROCK SPRING VENTURES GP LIMITED | 27 Jan 2014 |