EPSILON PHARMASERVICES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epsilon Pharmaservices Holdings Limited. The company was founded 9 years ago and was given the registration number 09688960. The firm's registered office is in LUTTERWORTH. You can find them at The Old Barn Gibbet Hill, Shawell, Lutterworth, Leicestershire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | EPSILON PHARMASERVICES HOLDINGS LIMITED |
|---|
| Company Number | : | 09688960 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 July 2015 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | The Old Barn Gibbet Hill, Shawell, Lutterworth, Leicestershire, England, LE17 6RB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Seven Elms, Wellesbourne Road, Wasperton, United Kingdom, CV35 8EE | Director | 03 August 2020 | Active |
| Hakewill House, Church Lane, Dingley, United Kingdom, LE16 8PG | Director | 16 July 2015 | Active |
People with Significant Control
| Mrs Rebecca Winship |
| Notified on | : | 09 October 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hakewill House, Church Lane, Dingley, United Kingdom, LE16 8PG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Stephanie Steel |
| Notified on | : | 09 October 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21 Avon Crescent, Stratford On Avon, England, CV37 7EX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Christopher Golege Steel |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21 Avon Crescent, Stratford On Avon, England, CV37 7EX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Clive Winship |
| Notified on | : | 14 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hakewill House, Church Lane, Dingley, United Kingdom, LE16 8PG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)