Company number SC439312
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address DUNDAS HOUSE WESTFIELD PARK, ESKBANK, DALKEITH, EH22 3FB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of EP PHARMACEUTICALS LTD are www.eppharmaceuticals.co.uk, and www.ep-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ep Pharmaceuticals Ltd is a Private Limited Company.
The company registration number is SC439312. Ep Pharmaceuticals Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of Ep Pharmaceuticals Ltd is Dundas House Westfield Park Eskbank Dalkeith Eh22 3fb. . SPIGNOLI, Giacomo is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 December 2012
Appointed Date: 21 December 2012
Persons With Significant Control
Mr Giacomo Spignoli
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
EP PHARMACEUTICALS LTD Events
18 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 1 more events
16 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
16 Jan 2013
Appointment of Mr Giacomo Spignoli as a director
28 Dec 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Dec 2012
Termination of appointment of Stephen Mabbott as a director
21 Dec 2012
Incorporation