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EPSILON PHARMACEUTICALS LIMITED

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

This company is commonly known as Epsilon Pharmaceuticals Limited. The company was founded 8 years ago and was given the registration number 09652531. The firm's registered office is in HESWALL. You can find them at Barnston House, Beacon Lane, Heswall, Wirral. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:EPSILON PHARMACEUTICALS LIMITED
Company Number:09652531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE

Director05 December 2018Active
Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE

Director05 December 2018Active
Barnston House, Beacon Lane, Heswall, United Kingdom, CH60 0EE

Director23 June 2015Active
Barnston House, Beacon Lane, Heswall, United Kingdom, CH60 0EE

Director23 June 2015Active

People with Significant Control

Mr William Michael Gould
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Barnston House, Beacon Lane, Wirral, England, CH60 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Tickle
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Barnston House, Beacon Lane, Wirral, England, CH60 0EE
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 (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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Change of name

Certificate change of name company.

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2015-08-21Change of name

Change of name request comments.

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2015-08-21Change of name

Change of name notice.

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2015-06-23Incorporation

Incorporation company.

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