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EPAX PHARMA UK HOLDINGS UNLIMITED

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

This company is commonly known as Epax Pharma Uk Holdings Unlimited. The company was founded 13 years ago and was given the registration number 07642456. The firm's registered office is in GRIMSBY. You can find them at Gilbey Road, , Grimsby, South Humberside. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:EPAX PHARMA UK HOLDINGS UNLIMITED
Company Number:07642456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Gilbey Road, Grimsby, South Humberside, DN31 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilbey Road, Grimsby, DN31 2SL

Secretary01 August 2017Active
Gilbey Road, Grimsby, DN31 2SL

Director01 August 2017Active
Gilbey Road, Grimsby, DN31 2SL

Director01 August 2017Active
Gilbey Road, Grimsby, DN31 2SL

Director01 August 2017Active
One, South Place, London, EC2M 2WG

Director20 May 2011Active
630, Fifth Avenue, 30th Floor, New York, Usa,

Director01 July 2011Active
Seal Sands, Middlesbrough, United Kingdom, TS2 1UB

Director29 December 2014Active
Ladyburn Works, The Dipple, Girvan, Scotland, KA26 9JN

Director29 February 2016Active
2929 Walnut Street,, 25 Fl, Philadelphia, Pa 19104, Philadelphia, Usa,

Director29 December 2014Active
2929 Walnut Street, 25 Fl, Philadelphia, Pa 19104, Usa,

Director24 July 2013Active
1735, Market Street, Philadelphia, United States,

Director24 July 2013Active
Seal Sands, Middlesbrough, TS2 1UB

Director20 May 2011Active
Seal Sands, Middlesbrough, TS2 1UB

Director08 September 2011Active
1735, Market Street, Philadelphia, United States,

Director24 July 2013Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type small.

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2023-09-19Officers

Change person director company with change date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type full.

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2018-10-26Accounts

Accounts with accounts type full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Notification of a person with significant control statement.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type full.

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2017-10-16Officers

Appoint person director company with name.

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2017-10-16Officers

Appoint person director company with name.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-28Address

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

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