EPISTEM LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EPISTEM LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
EPISTEM LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11031998. The accounts status is SMALL and accounts are next due on 30/09/2024.
EPISTEM LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11031998. The accounts status is SMALL and accounts are next due on 30/09/2024.
EPISTEM LIMITED - MANCHESTER
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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 INCUBATOR BUILDING
MANCHESTER
M13 9XX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EPISTEM 2 LIMITED (until 13/06/2018)
EPISTEM 2 LIMITED (until 13/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE ANN TUDOR | May 1972 | British | Director | 2018-05-14 | CURRENT |
MR RICHARD ANTHONY RALPH | Feb 1992 | English | Director | 2023-11-29 | CURRENT |
ANDREW MILNES | Sep 1963 | English | Director | 2023-11-29 | CURRENT |
MR ANDREW JAMES EDWARDS | Nov 1962 | British | Director | 2023-03-01 | CURRENT |
DR CATHERINE BOOTH | May 1965 | British | Director | 2018-01-08 | CURRENT |
DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2018-06-08 | CURRENT |
MR MATTHEW JOHN FOWLER | Dec 1974 | British | Director | 2017-10-25 UNTIL 2018-05-14 | RESIGNED |
MR MATTHEW WILLIAM POMROY | Feb 1984 | British | Director | 2018-06-08 UNTIL 2023-11-29 | RESIGNED |
MR JAMES ALISTAIR FULLERTON-BATTEN | Oct 1986 | British | Director | 2018-09-03 UNTIL 2023-10-10 | RESIGNED |
MR BENJAMIN JOHN REED | Jan 1969 | Australian | Director | 2018-09-17 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Regional Investment Lp | 2018-06-08 - 2019-09-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Foresight Regional Investment Lp | 2018-06-08 | London | Ownership of shares 50 to 75 percent | |
Dr Catherine Booth | 2018-01-09 - 2018-06-08 | 5/1965 | Manchester | Ownership of shares 75 to 100 percent |
Genedrive Plc | 2017-10-25 - 2018-01-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPISTEM_LIMITED - Accounts | 2023-09-08 | 31-12-2022 | £714,031 Cash £-2,143,334 equity |
EPISTEM_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £1,511,077 Cash £-1,960,269 equity |
EPISTEM_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £2,000,654 Cash £-1,817,628 equity |