EPIGENETICS LTD
BATH THE PURE SOLUTION (INT'L) LTD

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Company number 07482655
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EPIGENETICS LTD are www.epigenetics.co.uk, and www.epigenetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Epigenetics Ltd is a Private Limited Company. The company registration number is 07482655. Epigenetics Ltd has been working since 05 January 2011. The present status of the company is Active. The registered address of Epigenetics Ltd is 30 Gay Street Bath Ba1 2pa. The company`s financial liabilities are £91.38k. It is £77.33k against last year. The cash in hand is £1.66k. It is £-0.5k against last year. And the total assets are £132.76k, which is £53.23k against last year. ASTILL-SMITH, Christopher Robin is a Director of the company. FARR, Gillian Jane is a Director of the company. KITE, Robert James is a Director of the company. Director BINGHAM, Clive Andrew has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


epigenetics Key Finiance

LIABILITIES £91.38k
+550%
CASH £1.66k
-24%
TOTAL ASSETS £132.76k
+66%
All Financial Figures

Current Directors

Director
ASTILL-SMITH, Christopher Robin
Appointed Date: 20 April 2011
76 years old

Director
FARR, Gillian Jane
Appointed Date: 12 October 2011
66 years old

Director
KITE, Robert James
Appointed Date: 20 April 2011
71 years old

Resigned Directors

Director
BINGHAM, Clive Andrew
Resigned: 30 November 2015
Appointed Date: 20 April 2011
67 years old

Director
VALAITIS, Peter Anthony
Resigned: 20 April 2011
Appointed Date: 05 January 2011
75 years old

Persons With Significant Control

Mr Christopher Robin Astill-Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gillian Jane Farr Ba Hons Mba
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Kite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPIGENETICS LTD Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 23 more events
26 May 2011
Termination of appointment of Peter Valaitis as a director
26 May 2011
Registered office address changed from the Old Coach House 21 Church Street Market Lavington Devizes SN10 4DU United Kingdom on 26 May 2011
28 Apr 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 28 April 2011
28 Apr 2011
Termination of appointment of Peter Valaitis as a director
05 Jan 2011
Incorporation