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Epimorphics Limited BRISTOL

Founded in 2009, Epimorphics, classified under reg no. 07016688 is an active company. Currently registered at Court Lodge 105 High Street BS20 6PT, Bristol the company has been in the business for fifteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Alexander C., Martin M. and David R.. Of them, Martin M., David R. have been with the company the longest, being appointed on 11 September 2009 and Alexander C. has been with the company for the least time - from 1 August 2019. As of 25 April 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Epimorphics Limited Address / Contact

Office Address Court Lodge 105 High Street
Office Address2 Portishead
Town Bristol
Post code BS20 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07016688
Date of Incorporation Fri, 11th Sep 2009
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Alexander C.

Position: Director

Appointed: 01 August 2019

Martin M.

Position: Director

Appointed: 11 September 2009

David R.

Position: Director

Appointed: 11 September 2009

Graham S.

Position: Director

Appointed: 11 September 2009

Resigned: 11 September 2009

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Martin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin M.

Notified on 22 September 2016
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 22 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 20th, September 2023 		Free Download (1 page)

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