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EPITHERM LIMITED

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

This company is commonly known as Epitherm Limited. The company was founded 16 years ago and was given the registration number 06470504. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 25 Mercers Avenue, , Bishop's Stortford, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:EPITHERM LIMITED
Company Number:06470504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:25 Mercers Avenue, Bishop's Stortford, England, CM23 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR

Director11 January 2008Active
25, Mercers Avenue, Bishop's Stortford, England, CM23 4AG

Secretary11 January 2008Active
25, Mercers Avenue, Bishop's Stortford, England, CM23 4AG

Director01 May 2012Active

People with Significant Control

Mr Per Baumbach
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Danish
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-13Address

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

Download
2022-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination secretary company with name termination date.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-05Address

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

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-17Persons with significant control

Change to a person with significant control.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download

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