Epsilon Pharmaservices Ltd was founded on 26 August 1997, it's status is listed as "Active". There are 4 directors listed for the business at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLEGE STEEL, Andrew Christopher | 01 September 1999 | - | 1 |
| WINSHIP, Andrew Clive | 26 August 1997 | - | 1 |
| MENDES, Thomas Blano | 28 August 1998 | 05 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINSHIP, Rebecca Jane | 26 August 1997 | 02 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 31 August 2017 | |
| PSC04 - N/A | 31 August 2017 | |
| PSC04 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| RESOLUTIONS - N/A | 10 November 2014 | |
| SH06 - Notice of cancellation of shares | 10 November 2014 | |
| TM02 - Termination of appointment of secretary | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| SH03 - Return of purchase of own shares | 10 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 395 - Particulars of a mortgage or charge | 26 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2000 | |
| 287 - Change in situation or address of Registered Office | 04 May 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1997 | |
| NEWINC - New incorporation documents | 26 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 October 2002 | Outstanding |
N/A |
| Debenture | 21 January 1998 | Outstanding |
N/A |
