Epsilon Pharmaservices Holdings Limited

General information

Name:

Epsilon Pharmaservices Holdings Ltd

Office Address:

The Old Barn Gibbet Hill Shawell LE17 6RB Lutterworth

Number: 09688960

Incorporation date: 2015-07-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epsilon Pharmaservices Holdings came into being in 2015 as a company enlisted under no 09688960, located at LE17 6RB Lutterworth at The Old Barn Gibbet Hill. It has been in business for 9 years and its last known state is active. This company's SIC and NACE codes are 99999 meaning Dormant Company. Epsilon Pharmaservices Holdings Ltd reported its latest accounts for the period up to Wed, 31st Aug 2022. The latest confirmation statement was submitted on Thu, 3rd Aug 2023.

Taking into consideration this enterprise's constant expansion, it became imperative to find more executives: Andrew S. and Andrew W. who have been collaborating for four years to promote the success of this specific firm.

Executives with significant control over the firm are: Rebecca W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephanie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 03 August 2020

Latest update: 29 March 2024

Andrew W.

Role: Director

Appointed: 16 July 2015

Latest update: 29 March 2024

People with significant control

Rebecca W.
Notified on 9 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephanie S.
Notified on 9 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 3 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew W.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on Tue, 14th Nov 2023: 8000.00 GBP (SH01)
filed on: 22nd, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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