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Company Information for

EPX RESEARCH LIMITED

C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
Company Registration Number
03817569
Private Limited Company
Liquidation

Company Overview

About Epx Research Ltd
EPX RESEARCH LIMITED was founded on 1999-08-02 and has its registered office in 1-7 King Street. The organisation's status is listed as "Liquidation". Epx Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPX RESEARCH LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP
UNIT 8 THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in PO19
 
Filing Information
Company Number 03817569
Company ID Number 03817569
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 12:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPX RESEARCH LIMITED
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Company Officers of EPX RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL BAKER
Company Secretary 2008-12-12
CHRISTOPHER PAUL BAKER
Director 1999-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER HENRY ASLETT
Company Secretary 1999-11-05 2008-12-12
STEPHEN PATRICK MURPHY
Company Secretary 1999-08-02 1999-11-09
PAUL JOHN MARTIN
Director 1999-08-02 1999-11-09
STEPHEN DAVID SCOTT
Director 1999-08-02 1999-11-09
ANTHONY JOHN SUMMERS
Director 1999-08-02 1999-11-09
WIG & PEN SERVICES LIMITED
Company Secretary 1999-08-02 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL BAKER MOSAIC (EXETER) LTD Company Secretary 2006-10-03 CURRENT 2002-07-23 Active
CHRISTOPHER PAUL BAKER CASTILIAN HOUSE LIMITED Company Secretary 2005-10-27 CURRENT 2005-03-03 Active
CHRISTOPHER PAUL BAKER KINGSHEATH INVESTMENTS LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Active
CHRISTOPHER PAUL BAKER GLOUCESTER SECURITIES LIMITED Company Secretary 2004-12-16 CURRENT 2004-12-16 Dissolved 2017-05-16
CHRISTOPHER PAUL BAKER MOSAIC (HARLEQUIN COURT) LTD Company Secretary 2004-05-13 CURRENT 2004-05-13 Dissolved 2017-05-16
CHRISTOPHER PAUL BAKER MOSAIC (SOUTHSEA) LTD Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
CHRISTOPHER PAUL BAKER MOSAIC (FELBRIDGE) LTD Company Secretary 2004-04-01 CURRENT 2004-03-22 Active
CHRISTOPHER PAUL BAKER MOSAIC (HULL) LTD Company Secretary 2004-02-18 CURRENT 2003-11-07 Liquidation
CHRISTOPHER PAUL BAKER MOSAIC (STOKE) LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Dissolved 2017-05-16
CHRISTOPHER PAUL BAKER MITRE FINANCIAL LIMITED Company Secretary 2002-07-22 CURRENT 1997-11-17 Active
CHRISTOPHER PAUL BAKER PRIME LIFE CAPITAL MANAGEMENT LIMITED Company Secretary 1999-06-29 CURRENT 1999-06-14 Active
CHRISTOPHER PAUL BAKER MOSAIC ESTATES LTD Company Secretary 1999-06-29 CURRENT 1999-06-14 Active
CHRISTOPHER PAUL BAKER ICM INVESTMENT RESEARCH LIMITED Company Secretary 1997-03-11 CURRENT 1997-02-17 Active - Proposal to Strike off
CHRISTOPHER PAUL BAKER EPSOM RIDGE LIMITED Company Secretary 1995-07-26 CURRENT 1989-09-04 Active
CHRISTOPHER PAUL BAKER HCL2 LIMITED Director 2000-10-31 CURRENT 1979-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-07
2020-06-02PSC04Change of details for Mr Charles Jillings as a person with significant control on 2020-06-01
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Ridge Court the Ridge Epsom Surrey KT18 7EP United Kingdom
2019-11-19LIQ02Voluntary liquidation Statement of affairs
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-08
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-26PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2019-07-24
2019-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR RELPH YOUNIE
2019-03-01PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2018-03-05
2018-10-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Suite 29 Forum House Stirling Road Chichester PO19 7DN
2018-03-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PAUL SAVILLE
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BAKER on 2017-02-22
2017-02-22CH01Director's details changed for Mr Christopher Paul Baker on 2017-02-22
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0131/07/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0131/07/11 NO CHANGES
2010-10-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 NO CHANGES
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 02/11/2009
2009-11-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 02/11/2009
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-16288aSECRETARY APPOINTED CHRISTOPHER PAUL BAKER
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY ROGER ASLETT
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 35 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LR
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-18363aRETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS
2003-08-20363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-14363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-14RES04£ NC 100/1000 10/08/0
2002-06-14123NC INC ALREADY ADJUSTED 10/08/01
2002-06-1488(2)RAD 10/08/01--------- £ SI 300@1=300 £ IC 100/400
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-09-06363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-2388(2)RAD 10/08/01--------- £ SI 98@1=98 £ IC 2/100
2000-09-01363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-20288bSECRETARY RESIGNED
1999-11-24287REGISTERED OFFICE CHANGED ON 24/11/99 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF
1999-11-12288bDIRECTOR RESIGNED
1999-11-12288bSECRETARY RESIGNED
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12288bDIRECTOR RESIGNED
1999-11-12288bDIRECTOR RESIGNED
1999-11-12288aNEW SECRETARY APPOINTED
1999-11-05CERTNMCOMPANY NAME CHANGED W AND P NEWCO (371) LIMITED CERTIFICATE ISSUED ON 08/11/99
1999-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EPX RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-12
Resolution2019-11-12
Fines / Sanctions
No fines or sanctions have been issued against EPX RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPX RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPX RESEARCH LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EPX RESEARCH LIMITED

EPX RESEARCH LIMITED has registered 3 patents

GB2402130 , GB2402129 , GB2373246 ,

Domain Names
We do not have the domain name information for EPX RESEARCH LIMITED
Trademarks
We have not found any records of EPX RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPX RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EPX RESEARCH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where EPX RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEPX RESEARCH LIMITEDEvent Date2019-11-12
Name of Company: EPX RESEARCH LIMITED Company Number: 03817569 Nature of Business: Human health-related activities Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cr…
 
Initiating party Event TypeResolution
Defending partyEPX RESEARCH LIMITEDEvent Date2019-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPX RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPX RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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