Epigem Ltd was established in 1994, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Timothy George, Dr | 11 August 1994 | - | 1 |
| BALL, Douglas William Henry | 08 March 1996 | 31 May 2007 | 1 |
| CARTER, Neil | 31 October 1995 | 11 June 2015 | 1 |
| SUMMERSGILL, Philip | 11 June 2015 | 05 September 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Dr Timothy George Ryan/
1952-07 |
Individual person with significant control |
British/
England |
|
|
Mr Neil Carter/
1945-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| RESOLUTIONS - N/A | 09 May 2019 | |
| PSC07 - N/A | 05 September 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AAMD - Amended Accounts | 17 July 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AUD - Auditor's letter of resignation | 02 August 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 26 June 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 27 July 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 395 - Particulars of a mortgage or charge | 30 September 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| 363s - Annual Return | 26 July 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| 123 - Notice of increase in nominal capital | 09 November 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 287 - Change in situation or address of Registered Office | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| NEWINC - New incorporation documents | 01 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 22 September 1999 | Outstanding |
N/A |
