About

Registered Number: 02954592
Date of Incorporation: 01/08/1994 (26 years and 2 months ago)
Company Status: Active
Registered Address: Malmo Court, Kirkleatham Business Park, Redcar, TS10 5SQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Timothy George Ryan/
1952-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Carter/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 22 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.