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EPIMORPHICS LIMITED

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

This company is commonly known as Epimorphics Limited. The company was founded 14 years ago and was given the registration number 07016688. The firm's registered office is in BRISTOL. You can find them at Court Lodge 105 High Street, Portishead, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EPIMORPHICS LIMITED
Company Number:07016688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Court Lodge 105 High Street, Portishead, Bristol, BS20 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Lodge, 105 High Street, Portishead, Bristol, BS20 6PT

Director01 August 2019Active
Court Lodge, 105 High Street, Portishead, Bristol, BS20 6PT

Director11 September 2009Active
4, Castle Coombe, Thornbury, Bristol, United Kingdom, BS35 1DD

Director11 September 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director11 September 2009Active

People with Significant Control

Mr David Everett Reynolds
Notified on:22 September 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:4, Castle Coombe, Bristol, United Kingdom, BS35 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Merry
Notified on:22 September 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Court Lodge, 105 High Street, Bristol, BS20 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-09-20Resolution

Resolution.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-10-19Resolution

Resolution.

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2022-10-17Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-10-14Resolution

Resolution.

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2022-10-12Capital

Capital return purchase own shares treasury capital date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Officers

Change person director company with change date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-05-12Address

Change sail address company with old address new address.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-11-25Resolution

Resolution.

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2019-11-25Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Officers

Appoint person director company with name date.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-03-06Resolution

Resolution.

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2019-03-06Capital

Capital return purchase own shares treasury capital date.

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