Ephyra Limited
Ephyra Limited
#13915017 • Active
B2bBiotechnologyResearch
Ephyra is an innovative RNA company focused on developing designer sponge RNAs to target disease-causing molecules and restore cellular health. Their proprietary technology offers a versatile platform for therapeutic applications across various diseases.
Founded: 14/02/2022
Industries: Research and experimental development on biotechnology
Website: https://ephyra.bio
Email: Subscribe to view
Location: Cambridge
Products
- Designer Sponge Rnas
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £236,066
↓ -29%
Total Liabilities £6,919
↑ 108%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Annadoray Lavenniah | Executive Director | 22/05/2024 | Singaporean | 33 years |
| Peter Brian Simpson | Non-executive Director | 10/05/2024 | British | 57 years |
| Sarah Louise Cole | Company Director | 01/02/2023 | British | 49 years |
| Jason Alexander Mellad | Company Director | 22/04/2022 | British | 43 years |
| Roger Sik Yin Foo | Cardiologist | 14/02/2022 | Singaporean | 56 years |
Role:
Executive Director
Appointed:
22/05/2024
Nationality:
Singaporean
Age:
33 years
Role:
Non-executive Director
Appointed:
10/05/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
22/04/2022
Nationality:
British
Age:
43 years
Role:
Cardiologist
Appointed:
14/02/2022
Nationality:
Singaporean
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Annadoray Lavenniah | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/02/2022 | Singaporean |
| Roger Sik Yin Foo | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/02/2022 | Singaporean |
Annadoray Lavenniah
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/02/2022
Nationality:
Singaporean
Roger Sik Yin Foo
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/02/2022
Nationality:
Singaporean
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 24/04/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 24/04/2025 | Resolution | Resolution | View (1 page) |
| 23/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 25/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |