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European Pharma Consulting (epc) Ltd, IG10 4PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROPEAN PHARMA CONSULTING (EPC) LTD

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

This company is commonly known as European Pharma Consulting (epc) Ltd. The company was founded 6 years ago and was given the registration number 11308849. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROPEAN PHARMA CONSULTING (EPC) LTD
Company Number:11308849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Secretary16 February 2021Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director16 February 2021Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director13 April 2018Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director29 June 2018Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director29 June 2018Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director16 July 2019Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director29 June 2018Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director29 June 2018Active

People with Significant Control

European Pharma Consulting (Epc) Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Hawke House, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Steven Cronin
Notified on:13 April 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

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2022-05-16Dissolution

Dissolution application strike off company.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-15Change of name

Certificate change of name company.

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2021-11-15Change of name

Change of name notice.

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2021-11-02Officers

Termination director company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Appoint person secretary company with name date.

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2021-03-02Officers

Appoint person director company with name date.

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2020-12-30Capital

Capital cancellation shares.

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2020-12-30Capital

Capital return purchase own shares.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Officers

Termination director company with name termination date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Capital

Capital cancellation shares.

Download
2020-02-07Capital

Capital return purchase own shares.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-08-05Resolution

Resolution.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-22Capital

Capital allotment shares.

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