General information

Name:

Epipharma Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 05892636

Incorporation date: 2006-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was registered is Tue, 1st Aug 2006. Started under 05892636, it is listed as a Private Limited Company. You can contact the headquarters of this company during its opening hours at the following address: 10 Saville Court Saville Place Clifton, BS8 4EJ Bristol. The firm started under the name Miroiten Consultancy, though for the last nine years has been on the market under the name Epipharma Limited. This firm's declared SIC number is 69102, that means Solicitors. 2022-08-31 is the last time account status updates were filed.

At present, this particular business is administered by a single director: Paul B., who was designated to this position in August 2015. Since Wed, 1st Apr 2015 Andrew L., had been performing the duties for this specific business up to the moment of the resignation in October 2015. Additionally another director, specifically Athanasius C. gave up the position in 2015. Another limited company has been appointed as one of the secretaries of this company: Saville Company Secretaries Limited.

  • Previous company's names
  • Epipharma Limited 2015-12-01
  • Miroiten Consultancy Limited 2006-08-01

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 11 August 2015

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 22 August 2013

Address: Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 22 February 2024

People with significant control

Paul B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts 31st May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31st May 2017
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/01 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
17
Company Age

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