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Company Information for EPIMORPHICS LIMITED
COURT LODGE 105 HIGH STREET, PORTISHEAD, BRISTOL, BS20 6PT,
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Company Registration Number
 07016688 Private Limited Company
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Company Overview
About Epimorphics Ltd
EPIMORPHICS LIMITED was founded on 2009-09-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Epimorphics 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 | |
|---|---|
| EPIMORPHICS LIMITED | |
| Legal Registered Office | |
| COURT LODGE 105 HIGH STREET PORTISHEAD BRISTOL BS20 6PT Other companies in BS20 | |
Filing Information
| Company Number | 07016688 | |
|---|---|---|
| Company ID Number | 07016688 | |
| Date formed | 2009-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB980295592 |
| Last Datalog update: | 2024-03-07 04:06:00 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Sale or transfer of treasury shares on 2022-12-05<ul><li>GBP 1,620</ul> | ||
| RES11 | Resolutions passed:
| |
| SH04 | Sale or transfer of treasury shares on 2022-10-10
| |
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| RES09 | Resolution of authority to purchase a number of shares | |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,980 on 2022-08-01</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| PSC04 | Change of details for Mr Martin John Merry as a person with significant control on 2020-11-05 | |
| CH01 | Director's details changed for Mr Martin John Merry on 2020-11-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
| AD02 | Register inspection address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| SH04 | Sale or transfer of treasury shares on 2019-11-04
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER COLEY | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 10001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN MERRY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVERETT REYNOLDS | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-01 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 10001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 10001 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
| AD02 | Register inspection address changed to Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MERRY / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVERETT REYNOLDS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ | |
| RES01 | ADOPT ARTICLES 11/01/2010 | |
| 288a | DIRECTOR APPOINTED MR MARTIN JOHN MERRY | |
| 288a | DIRECTOR APPOINTED MR DAVID EVERETT REYNOLDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EPIMORPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EPIMORPHICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPIMORPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of EPIMORPHICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EPIMORPHICS LIMITED
Income
Government Income
Government spend with EPIMORPHICS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bristol City Council | |
|
AIR |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where EPIMORPHICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIMORPHICS 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 EPIMORPHICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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