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EP PHARMACEUTICALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ep Pharmaceuticals Ltd. The company was founded 11 years ago and was given the registration number SC439312. The firm's registered office is in EDINBURGH. You can find them at Exchange Place 3, Semple Street, Edinburgh, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:EP PHARMACEUTICALS LTD
Company Number:SC439312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/5, Hardengreen Industrial Estate, Eskbank, Scotland, EH22 3NX

Director16 January 2013Active
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary21 December 2012Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director21 December 2012Active

People with Significant Control

Mr Giacomo Spignoli
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Italian
Country of residence:Scotland
Address:30/5, Hardengreen Industrial Estate, Eskbank, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-04-25Address

Change registered office address company with date old address new address.

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2023-04-25Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-23Gazette

Gazette filings brought up to date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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