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 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.
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)
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 |
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 |