opendata.bot
Company number
12537588

EREBAGEN LTD

Officer · CHALLIS, Gregory Leonard, Dr and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EREBAGEN LTD
Company number
12537588
Registered office
CIE BUILDING BEGBROKE HILL, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PF, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
72110 — Research and experimental development on biotechnology · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

Officers

5 active

CHALLIS, Gregory Leonard, Dr
director
Appointed 30/03/2020
Active
GERHARTZ, Bernd, Dr
director
Appointed 01/06/2024
Active
MARSTON, Fiona Angela Olinda, Dr
director
Appointed 01/04/2022
Active
ROBERTS, Douglas Mark
director
Appointed 30/03/2020
Active
WILLIAMS, David, Dr
director
Appointed 24/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Douglas Mark Roberts
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/03/2020
Dr Gregory Leonard Challis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Douglas Mark Roberts
born 09/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/08/2021
Dr Gregory Leonard Challis
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/08/2021

Serving officers

CHALLIS, Gregory Leonard, Dr
director Appointed 30/03/2020
GERHARTZ, Bernd, Dr
director Appointed 01/06/2024
MARSTON, Fiona Angela Olinda, Dr
director Appointed 01/04/2022
ROBERTS, Douglas Mark
director Appointed 30/03/2020
WILLIAMS, David, Dr
director Appointed 24/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2024 Director appointed — GERHARTZ, Bernd, Dr
24/01/2024 Director appointed — WILLIAMS, David, Dr
01/04/2022 Director appointed — MARSTON, Fiona Angela Olinda, Dr
26/08/2021 Person with significant control ceased Dr Gregory Leonard Challis —
26/08/2021 Person with significant control ceased Douglas Mark Roberts —
30/03/2020 Person with significant control added — Dr Gregory Leonard Challis
30/03/2020 Person with significant control added — Douglas Mark Roberts
30/03/2020 Director appointed — ROBERTS, Douglas Mark
30/03/2020 Director appointed — CHALLIS, Gregory Leonard, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 36
▼ 5.9%
 38
Net assets 217
▲ 0.9%
 215
Employees (avg) 3 3

Documents for EREBAGEN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
SH02 — capital-alter-shares-consolidation
capital
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EREBAGEN LTD?▾
According to the official registry, the company number of EREBAGEN LTD is 12537588.
Where is EREBAGEN LTD registered?▾
The registered office is CIE BUILDING BEGBROKE HILL, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PF, ENGLAND.
Who runs EREBAGEN LTD?▾
CHALLIS, Gregory Leonard, Dr is listed among the officers of EREBAGEN LTD.
What is the SIC code of EREBAGEN LTD?▾
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls EREBAGEN LTD?▾
Douglas Mark Roberts is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of EREBAGEN LTD due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About EREBAGEN LTD (12537588)

EREBAGEN LTD is a private limited company incorporated on 30 March 2020 and registered in the United Kingdom under company number 12537588. Its registered office is at CIE BUILDING BEGBROKE HILL, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PF, ENGLAND. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Douglas Mark Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Research and experimental development on biotechnology across UK registers

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