EPSILON-3 BIO LIMITED
CAMBRIDGE APOE TECHNOLOGIES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 07289096
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address MONETA BUILDING BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of the annual return made up to 18 June 2016; Termination of appointment of Martin William Edwards as a director on 20 April 2016; Appointment of Dr. Nanna Liebach Luneborg as a director on 20 April 2016. The most likely internet sites of EPSILON-3 BIO LIMITED are www.epsilon3bio.co.uk, and www.epsilon-3-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsilon 3 Bio Limited is a Private Limited Company. The company registration number is 07289096. Epsilon 3 Bio Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Epsilon 3 Bio Limited is Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire Cb22 3at. . MCKILLIGIN, Elaine, Dr is a Secretary of the company. GRAINGER, David John, Dr is a Director of the company. LUNEBORG, Nanna Liebach, Dr. is a Director of the company. OLLIER, Michele is a Director of the company. PITCHFORD, Nigel Aaron is a Director of the company. Secretary PLUMMER, Donna has been resigned. Director DE LA TOUR, Christian has been resigned. Director EDWARDS, Martin William has been resigned. Director EFTHYMIOPOULOS, Konstantinos, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MCKILLIGIN, Elaine, Dr
Appointed Date: 18 June 2011
Director
GRAINGER, David John, Dr
Appointed Date: 25 June 2010
59 years old
Director
LUNEBORG, Nanna Liebach, Dr.
Appointed Date: 20 April 2016
50 years old
Director
OLLIER, Michele
Appointed Date: 25 June 2010
67 years old
Director
PITCHFORD, Nigel Aaron
Appointed Date: 03 July 2012
56 years old

Resigned Directors

Secretary
PLUMMER, Donna
Resigned: 18 June 2011
Appointed Date: 18 June 2010
Director
DE LA TOUR, Christian
Resigned: 14 December 2011
Appointed Date: 25 June 2010
66 years old
Director
EDWARDS, Martin William
Resigned: 20 April 2016
Appointed Date: 25 June 2010
69 years old
Director
EFTHYMIOPOULOS, Konstantinos, Dr
Resigned: 14 December 2011
Appointed Date: 18 June 2010
65 years old

EPSILON-3 BIO LIMITED Events

06 Dec 2016
Second filing of the annual return made up to 18 June 2016
06 Dec 2016
Termination of appointment of Martin William Edwards as a director on 20 April 2016
06 Dec 2016
Appointment of Dr. Nanna Liebach Luneborg as a director on 20 April 2016
02 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
16 Jul 2011
Appointment of Michele Ollier as a director
16 Jul 2011
Appointment of Dr Elaine Mckilligin as a secretary
16 Jul 2011
Registered office address changed from , 9 Saint John Street, Duxford, Cambridge, CB2 4RA on 16 July 2011
16 Jul 2011
Termination of appointment of Donna Plummer as a secretary
18 Jun 2010
Incorporation

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