EPICHEM GROUP LIMITED - GILLINGHAM
Company Profile | Company Filings |
Overview
EPICHEM GROUP LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
EPICHEM GROUP LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332327. The accounts status is FULL and accounts are next due on 30/09/2024.
EPICHEM GROUP LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332327. The accounts status is FULL and accounts are next due on 30/09/2024.
EPICHEM GROUP LIMITED - GILLINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD BRICKYARD
GILLINGHAM
DORSET
SP8 4XT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON EVE MASSEY | Sep 1964 | British | Director | 2023-03-01 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-05-01 | CURRENT | ||
RICHARD HARDING | Jan 1971 | British | Director | 2021-01-11 | CURRENT |
MR LESLIE BIRT | Nov 1945 | Secretary | RESIGNED | ||
GRAHAM LUCAS | May 1958 | British | Secretary | 2007-02-12 UNTIL 2007-08-15 | RESIGNED |
GEOFFREY WYNNE | Jun 1959 | British | Secretary | 2007-08-15 UNTIL 2016-05-13 | RESIGNED |
MR ARNAUD VERHAEGHE | Dec 1973 | French | Director | 2011-10-31 UNTIL 2014-03-21 | RESIGNED |
GEOFFREY WYNNE | Jun 1959 | British | Secretary | 2006-04-28 UNTIL 2007-02-09 | RESIGNED |
AKIRA YOSHINO | Oct 1939 | Japanese | Director | 2006-10-27 UNTIL 2007-02-09 | RESIGNED |
GRAHAM LUCAS | May 1958 | British | Director | 2007-02-12 UNTIL 2007-08-15 | RESIGNED |
GEOFFREY WYNNE | Jun 1959 | British | Director | 2007-08-15 UNTIL 2016-05-13 | RESIGNED |
GEOFFREY WYNNE | Jun 1959 | British | Director | 2005-09-01 UNTIL 2007-02-09 | RESIGNED |
FRANKLIN DEVOE WICKS JR | Jun 1953 | American | Director | 2007-02-12 UNTIL 2014-02-01 | RESIGNED |
GRAHAM WILLIAMS | May 1945 | British | Director | RESIGNED | |
DR PHILIP LAWRENCE ROSE | May 1962 | Usa | Director | 2010-03-31 UNTIL 2014-01-09 | RESIGNED |
STEPHEN JOHN ROBINSON | Mar 1950 | British | Director | 2005-09-01 UNTIL 2007-02-09 | RESIGNED |
MR ANTHONY ALAN REEVES | Mar 1943 | British | Director | 2005-09-01 UNTIL 2007-02-09 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2016-05-25 UNTIL 2017-07-01 | RESIGNED |
ALBERT BARRY LEESE | Oct 1948 | British | Director | RESIGNED | |
JEAN LAVIGNE | Jan 1938 | French | Director | 2006-04-27 UNTIL 2007-02-09 | RESIGNED |
DR GEOFFREY JAMES IRVINE | Jul 1966 | New Zealander | Director | 2015-10-12 UNTIL 2021-01-11 | RESIGNED |
KOICHI HAYAKAWA | Oct 1939 | Japanese | Director | 2004-12-17 UNTIL 2006-10-27 | RESIGNED |
MR DARRYL GOSS | Oct 1959 | Usa | Director | 2014-02-01 UNTIL 2016-12-31 | RESIGNED |
MR LESLIE BIRT | Nov 1945 | Director | 2001-11-30 UNTIL 2005-09-01 | RESIGNED | |
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigma-Aldrich Company Limited | 2016-04-06 | Gillingham Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |