EPIGEUM LIMITED
OXFORD

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Company number 05385110
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address OXFORD UNIVERSITY PRESS, GREAT CLARENDON STREET, OXFORD, UNITED KINGDOM, OX2 6DP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of EPIGEUM LIMITED are www.epigeum.co.uk, and www.epigeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Epigeum Limited is a Private Limited Company. The company registration number is 05385110. Epigeum Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Epigeum Limited is Oxford University Press Great Clarendon Street Oxford United Kingdom Ox2 6dp. . BROWN, Kevin James is a Secretary of the company. ALLISON, Kevin Neil is a Director of the company. BARTON, Timothy Mark is a Director of the company. BROWN, Kevin James is a Director of the company. LEFEVRE, David John is a Director of the company. Secretary BABINGTON SMITH, David Andrew Bruce has been resigned. Secretary LEWIS, Duncan Simon has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BABINGTON SMITH, David Andrew Bruce has been resigned. Director BABINGTON-SMITH, David Andrew Bruce has been resigned. Director CHALLICE, John has been resigned. Director PAGE, Jonathan Heeley has been resigned. Director PINDORIA, Govind Keshavji has been resigned. Director SWEENEY, Terence has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BROWN, Kevin James
Appointed Date: 13 December 2016

Director
ALLISON, Kevin Neil
Appointed Date: 22 May 2015
49 years old

Director
BARTON, Timothy Mark
Appointed Date: 18 December 2015
59 years old

Director
BROWN, Kevin James
Appointed Date: 22 May 2015
63 years old

Director
LEFEVRE, David John
Appointed Date: 08 March 2005
60 years old

Resigned Directors

Secretary
BABINGTON SMITH, David Andrew Bruce
Resigned: 20 January 2013
Appointed Date: 08 March 2005

Secretary
LEWIS, Duncan Simon
Resigned: 13 December 2016
Appointed Date: 20 January 2013

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Director
BABINGTON SMITH, David Andrew Bruce
Resigned: 20 March 2013
Appointed Date: 02 April 2005
57 years old

Director
BABINGTON-SMITH, David Andrew Bruce
Resigned: 22 May 2015
Appointed Date: 12 December 2013
57 years old

Director
CHALLICE, John
Resigned: 18 December 2015
Appointed Date: 22 May 2015
61 years old

Director
PAGE, Jonathan Heeley
Resigned: 19 February 2007
Appointed Date: 19 May 2005
58 years old

Director
PINDORIA, Govind Keshavji
Resigned: 22 May 2015
Appointed Date: 30 January 2013
61 years old

Director
SWEENEY, Terence
Resigned: 08 December 2016
Appointed Date: 16 January 2014
58 years old

EPIGEUM LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Jan 2017
Full accounts made up to 31 March 2016
10 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Appointment of Mr Kevin James Brown as a secretary on 13 December 2016
19 Dec 2016
Termination of appointment of Duncan Simon Lewis as a secretary on 13 December 2016
...
... and 64 more events
02 Jun 2005
Registered office changed on 02/06/05 from: imperial innovations LTD imperial college london exhibition road london SW7 2AZ
29 Apr 2005
Secretary's particulars changed;director's particulars changed
25 Apr 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Incorporation

EPIGEUM LIMITED Charges

10 August 2012
Rent deposit deed
Delivered: 15 August 2012
Status: Satisfied on 10 January 2017
Persons entitled: Melbury Nominees Limited
Description: The initial rent deposit being £48,000 see image for full…