Epidarex Capital Partners Limited. net worth, address, company information. Free

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Epidarex Capital Partners Limited (number SC437985) is a private limited company created on 2012-11-30 originating in Scotland. The company can be found at 137A George Street, Edinburgh EH2 4JY. Having undergone a change in 2014-01-27, the previous name this enterprise utilized was Rock Spring Ventures Gp Limited. Epidarex Capital Partners Limited operates Standard Industrial Classification: 66300 - "fund management activities".

Company details

Name	Epidarex Capital Partners Limited
Number	SC437985
Date of Incorporation:	30th November 2012
End of financial year:	31 March
Address:	137a George Street, Edinburgh, EH2 4JY
SIC code:	66300 - Fund management activities

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Peter F. (in the company from 17 June 2019), Elizabeth R. (appointment date: 01 October 2013), Andrew D. (appointed on 30 November 2012). The Companies House indexes 5 persons of significant control, namely: Andrew D. owns 1/2 or less of shares, 1/2 or less of voting rights, Epidarex Management Ltd can be found at George Street, EH2 4JY Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	890,813	791,834	132,380	-	-	-	-
Total Assets Less Current Liabilities	888,349	789,370	132,380	-2,464	-2,464	-2,464	-2

People with significant control

Andrew D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Epidarex Management Ltd

27 January 2020

Address	137a George Street, Edinburgh, EH2 4JY, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc640075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter F.

17 June 2019

Nature of control:	25-50% shares

Elizabeth R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kyparissia S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates November 30, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 30, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control January 27, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 30, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control June 17, 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2019 \| resolution	Free Download (26 pages)
(AP01) On June 17, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 30, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 137a George Street Edinburgh EH2 4JY. Change occurred on August 15, 2017. Company's previous address: 20 Charlotte Square Edinburgh EH2 4DF. filed on: 15th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 30, 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 7, 2015: 2.00 GBP capital
(CH01) On December 7, 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, April 2015 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from April 30, 2015 to March 31, 2015 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 19, 2014: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to April 30, 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed rock spring ventures gp LIMITEDcertificate issued on 27/01/14 filed on: 27th, January 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 27, 2014 filed on: 27th, January 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(AP01) On December 18, 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(CH01) On September 30, 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(CH01) On September 26, 2013 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(CH01) On February 14, 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(CH01) On November 30, 2012 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 14, 2013. Old Address: 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom filed on: 14th, February 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2014 filed on: 14th, February 2013 \| accounts	Free Download (1 page)
(CH01) On November 30, 2012 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2012 \| incorporation

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