EPSILON-3 BIO LIMITED

Company is dissolved

General Information

NAME
EPSILON-3 BIO LIMITED

COMPANY NUMBER
07289096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
18/06/2010 (14 years and 5 months old)

WEBSITE
www.e3bio.com

CONFIRMATION STATEMENT MADE UP TO
18/06/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
18/06/2010 17/01/2012
APOE TECHNOLOGIES LIMITED

REGISTERED ADDRESS

PEM SALISBURY HOUSE, STATION ROAD
CAMBRIDGE
CB1 2LA

TRADING ADDRESSES

Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£395.1k

21.19%

NET WORTH

- £2.7M

81.66%

TOTAL LIABILITIES

£56.5k

52.84%

NET ASSETS

- £2.7M

83.19%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EPSILON-3 BIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EPSILON-3 BIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EPSILON-3 BIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£395.1k

21.19%

NET WORTH

- £2.7M

81.66%

TOTAL LIABILITIES

£56.5k

52.84%

NET ASSETS

- £2.7M

83.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVO HOLDINGS AS	Owned: 28.78 %	Shares: 1,169,609	Price per share: £1.00	Total Value: £1,169,609.00
INDEX VENTURES LIFE VI (JERSEY) L.P.	Owned: 28.28 %	Shares: 1,149,168	Price per share: £1.00	Total Value: £1,149,168.00
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 22.56 %	Shares: 916,666	Price per share: £1.00	Total Value: £916,666.00
TOTAL MEDICAL VENTURES I LLP	Owned: 10.98 %	Shares: 446,029	Price per share: £1.00	Total Value: £446,029.00
DAVID GRAINGER	Owned: 5.52 %	Shares: 224,176	Price per share: £1.00	Total Value: £224,176.00
JILL RECKLESS	Owned: 1.10 %	Shares: 44,741	Price per share: £1.00	Total Value: £44,741.00
GAYLE CHAPMAN	Owned: 1.10 %	Shares: 44,733	Price per share: £1.00	Total Value: £44,733.00
DAVID FOX	Owned: 1.10 %	Shares: 44,733	Price per share: £1.00	Total Value: £44,733.00
YUCCA (JERSEY) SLP	Owned: 0.43 %	Shares: 17,553	Price per share: £1.00	Total Value: £17,553.00
INDEX VENTURES III (DELAWARE) L.P.	Owned: 0.08 %	Shares: 3,211	Price per share: £1.00	Total Value: £3,211.00
INDEX VENTURES III (JERSEY) L.P.	Owned: 0.04 %	Shares: 1,581	Price per share: £1.00	Total Value: £1,581.00
IPSEN PHARMA SAS	Owned: 0.02 %	Shares: 849	Price per share: £1.00	Total Value: £849.00
KONSTANTINOS EFTHYMIOPOULOS	Owned: 0.01 %	Shares: 509	Price per share: £1.00	Total Value: £509.00
ROBERT SCHROFF	Owned: 0.00 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
INDEX VENTURES III PARALLEL ENTREPRENEUR FUND (JERSEY) L.P.	Owned: 0.00 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
JASON AVERY	Owned: 0.00 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
CALLUM CAMPBELL	Owned: 0.00 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
CAMBRIDGE ENTERPRISE LTD	Owned: 0.00 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
PHILIPPE WIESEL	Owned: 0.00 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
JONATHAN DAVIES	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Konstantinos Efthymiopoulos Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Donna Plummer Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Christian De La Tour Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Michele Ollier Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
David John Grainger Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/11/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/07/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 21/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/06/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/05/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 30/04/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 18/04/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 17/04/2024	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 16/02/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 28/12/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 15/12/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/12/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 21/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/11/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 09/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/10/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 05/10/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/09/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 15/09/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 14/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/09/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 24/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 07/08/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 02/08/2023	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed
Date: 20/07/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/06/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/05/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 01/03/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/12/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Confirmation Statement filed

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EPSILON-3 BIO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£395.1k

- £2.7M

£56.5k

- £2.7M

People Overview

0

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£395.1k

- £2.7M

£56.5k

- £2.7M

Accounts

People Overview

0

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™