Epoch Biodesign Ltd LONDON


Epoch Biodesign Ltd is a private limited company registered at 10 Finsbury Square, London EC2A 1AJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 2 directors.
Director Clay D., appointed on 14 December 2021. Director Jacob N., appointed on 13 February 2019.
The company is officially classified as "research and experimental development on biotechnology" (SIC code: 72110). According to CH information there was a change of name on 2023-02-15 and their previous name was Mellizyme Biotechnology Limited.
The last confirmation statement was sent on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Epoch Biodesign Ltd Address / Contact

Office Address 10 Finsbury Square
Town London
Post code EC2A 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11824812
Date of Incorporation Wed, 13th Feb 2019
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Clay D.

Position: Director

Appointed: 14 December 2021

Jacob N.

Position: Director

Appointed: 13 February 2019

Walid F.

Position: Director

Appointed: 21 January 2021

Resigned: 14 December 2021

Douglas K.

Position: Director

Appointed: 13 February 2019

Resigned: 13 September 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Jacob N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Douglas K. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacob N.

Notified on 13 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Douglas K.

Notified on 13 February 2019
Ceased on 10 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mellizyme Biotechnology February 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand136 7842 128 3578 533 6954 926 947
Current Assets149 6292 336 9289 074 5505 807 885
Debtors12 845208 571540 855880 938
Net Assets Liabilities-37 0602 486 724  
Other Debtors 51 186229 635229 635
Property Plant Equipment 232 740820 6571 484 745
Other
Version Production Software2 021   
Accrued Liabilities26 014   
Accrued Liabilities Deferred Income26 014 42 2246 858
Accumulated Depreciation Impairment Property Plant Equipment 16 449279 505768 700
Additions Other Than Through Business Combinations Property Plant Equipment  854 3551 153 283
Average Number Employees During Period 41217
Corporation Tax Recoverable  160 635506 183
Creditors186 68982 944194 175115 008
Fixed Assets 232 740  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 33 251394 3091 148 175
Increase From Depreciation Charge For Year Property Plant Equipment 16 449264 261489 195
Loans From Directors10 364   
Net Current Assets Liabilities-37 0602 253 9848 880 3755 692 877
Other Creditors160 6752 11012 34414 580
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 205 
Other Disposals Property Plant Equipment  3 382 
Other Taxation Social Security Payable 15 07930 27853 520
Prepayments Accrued Income12 845157 385300 47738 016
Property Plant Equipment Gross Cost 249 1891 100 1622 253 445
Taxation Social Security Payable 15 079  
Total Additions Including From Business Combinations Property Plant Equipment 249 189  
Total Assets Less Current Liabilities-37 0602 486 7249 701 0327 177 622
Trade Creditors Trade Payables 65 755109 32940 050
Useful Life Property Plant Equipment Years 3  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Tuesday 10th October 2023
filed on: 20th, November 2023
Free Download (1 page)

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