EPISTEM SIP TRUSTEE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EPISTEM SIP TRUSTEE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EPISTEM SIP TRUSTEE LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764773. The accounts status is DORMANT and accounts are next due on 31/03/2025.

EPISTEM SIP TRUSTEE LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE INCUBATOR BUILDING
MANCHESTER
M13 9XX

This Company Originates in : United Kingdom
Previous trading names include:
GENEDRIVE LIMITED (until 22/07/2016)
EPISTEM SIP TRUSTEE LIMITED (until 12/07/2016)
CONTINENTAL SHELF 457 LIMITED (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JOHN SHAW Sep 1978 British Director 2022-03-29 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2008-12-03 UNTIL 2008-12-12 RESIGNED
MR JOHN RYLANDS Oct 1954 British Director 2008-12-12 UNTIL 2017-01-05 RESIGNED
ROBERT DWYER NOLAN Feb 1943 British Director 2008-12-12 UNTIL 2018-12-31 RESIGNED
MD DIRECTORS LIMITED Director 2008-12-03 UNTIL 2008-12-12 RESIGNED
MR PATRICK TYSON MARTIN Jul 1963 British Director 2008-12-03 UNTIL 2008-12-12 RESIGNED
MR MATTHEW JOHN FOWLER Dec 1974 British Director 2016-12-19 UNTIL 2022-03-29 RESIGNED
MR JOHN RYLANDS Oct 1954 British Secretary 2008-12-12 UNTIL 2017-01-05 RESIGNED
MR MATTHEW JOHN FOWLER Secretary 2017-01-05 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genedrive Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EPISTEM SIP TRUSTEE LIMITED 2018-12-18 30-06-2018 £1 Cash £1 equity

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GENEDRIVE DIAGNOSTICS LTD MANCHESTER Active FULL 72110 - Research and experimental development on biotechnology
GENEDRIVE PLC MANCHESTER Active GROUP 72110 - Research and experimental development on biotechnology
MICROBIOSENSOR LIMITED MANCHESTER Active SMALL 72110 - Research and experimental development on biotechnology
CELLULAR THERAPEUTICS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
EPISTEM LIMITED MANCHESTER UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology