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 - MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURST ADVISORS & ACCOUNTANTS LIMITED STOCKPORT Active SMALL 69201 - Accounting and auditing activities
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
ENTERTAINMENT MAGPIE LIMITED STOCKPORT ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
MOZO MEDIA LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
EPISTEM SIP TRUSTEE LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
POPPY&JACKS LIMITED LYMM UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
MAHDLO (OLDHAM YOUTH ZONE) OLDHAM Active SMALL 90040 - Operation of arts facilities
ENTERTAINMENT MAGPIE HOLDINGS LIMITED STOCKPORT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GATECO LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ABL INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
ENTERTAINMENT MAGPIE GROUP LIMITED STOCKPORT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAMSARD 3425 LIMITED WARRINGTON ENGLAND Active GROUP 99999 - Dormant Company
SAMPS GROUP LIMITED WELLINGBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABL789 HOLDINGS LIMITED BOLTON ENGLAND Active GROUP 99999 - Dormant Company
CIMTEQ HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
GILLI'S LANDINGS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUSICMAGPIE PLC STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
HURST & COMPANY ACCOUNTANTS LLP STOCKPORT Active DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
EPISTEM SIP TRUSTEE LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
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