European Pharma Consulting (epc) Ltd LOUGHTON


European Pharma Consulting (epc) Ltd is a private limited company that can be found at Hawke House, Old Station Road, Loughton IG10 4PL. Incorporated on 2021-09-07, this 2-year-old company is run by 2 directors.
Director Charles C., appointed on 07 September 2021. Director Paul C., appointed on 07 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a change of name on 2021-11-15 and their previous name was Scendea Holdings Limited.
The last confirmation statement was sent on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

European Pharma Consulting (epc) Ltd Address / Contact

Office Address Hawke House
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13606358
Date of Incorporation Tue, 7th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Charles C.

Position: Director

Appointed: 07 September 2021

Paul C.

Position: Director

Appointed: 07 September 2021

Richard T.

Position: Director

Appointed: 21 January 2022

Resigned: 30 June 2023

Natalie T.

Position: Director

Appointed: 21 January 2022

Resigned: 30 June 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Paul C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul C.

Notified on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles C.

Notified on 7 September 2021
Ceased on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Scendea Holdings November 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Debtors69 00673 469
Other
Amounts Owed By Group Undertakings69 00673 469
Investments Fixed Assets19 96519 965
Investments In Group Undertakings19 96519 965
Total Assets Less Current Liabilities88 97193 434

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 9th, January 2024
Free Download (7 pages)

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