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EPILEPSYGTX LIMITED

Company number 13415161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 22.297471
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023 and again on 18/04/23
13 Jul 2022 AD01 Registered office address changed from , Epilepsygtx Ltd, Ucl Business Ltd 90 Tettenham Court Rd, London, W1T 4TP to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 13 July 2022
29 Jun 2022 AD01 Registered office address changed from , 97 Tottenham Court Road London, W1T 4TP, United Kingdom to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 29 June 2022
27 Jun 2022 CH01 Director's details changed for Dimitri Michael Kullmann on 23 June 2022
24 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
24 Jun 2022 PSC05 Change of details for Ucl Business Ltd as a person with significant control on 9 May 2022
24 Jun 2022 PSC07 Cessation of Dimitri Michael Kullmann as a person with significant control on 9 May 2022
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 PSC02 Notification of Albion Capital Group Llp as a person with significant control on 9 May 2022
18 May 2022 PSC02 Notification of Ucl Business Ltd as a person with significant control on 9 May 2022
17 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 75
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022.
17 May 2022 AP01 Appointment of Mr. Derek Reay as a director on 9 May 2022
17 May 2022 AP01 Appointment of Dr. Simon Aron Goldman as a director on 9 May 2022
17 May 2022 AP01 Appointment of Jan Edward Thirkettle as a director on 9 May 2022
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 25.95883
21 Sep 2021 SH02 Sub-division of shares on 22 August 2021
24 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
24 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-24
  • GBP .01