EPIGENETICA LIMITED
Active - Accounts Filed
General Information
NAME
EPIGENETICA LIMITED
COMPANY NUMBER
SC605559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01300 -
Plant propagation
INCORPORATION DATE
17/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2018
08/09/2020
MASSPROP LIMITED
EDINBURGH
EH2 4DB
12 Hope Street
Edinburgh
EH2 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 26/06/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (932440638) Appointed |
Credit Risk Overview
Want to learn more about EPIGENETICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIGENETICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIGENETICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 3 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/01/2024 - Present (10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 27/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 26/06/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (932440638) Appointed |
| 24/04/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Colin Douglas Campbell (931840178) Appointed |
| 13/10/2023 | David Morgan (929193181) has left the board |
| 13/10/2023 | Christopher David Allen (921314413) has left the board |
| 12/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member David Morgan (929193181) Appointed |
| 06/09/2022 | New Board Member Mark Phillips (910000907) Appointed |
| 30/08/2022 | New Board Member Mark Phillips (929947986) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Christopher David Allen (921314413) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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