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Company Information for

EPI PHARMACO LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07383391
Private Limited Company
Liquidation

Company Overview

About Epi Pharmaco Ltd
EPI PHARMACO LIMITED was founded on 2010-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Epi Pharmaco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EPI PHARMACO LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Filing Information
Company Number 07383391
Company ID Number 07383391
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 21/09/2014
Return next due 19/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:18:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EPI PHARMACO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of EPI PHARMACO LIMITED

Current Directors
Officer Role Date Appointed
LOUISE WATSON
Director 2010-09-21
DEE HORTON
Company Secretary 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
H S (NOMINEES) LIMITED
Company Secretary 2010-09-21 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE WATSON EXPLORE-EPI LTD Director 2015-02-12 CURRENT 2015-02-12 Active
LOUISE WATSON RED FLAG LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2014-04-01

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
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2015-06-134.70DECLARATION OF SOLVENCY
2015-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-17AR0121/09/14 FULL LIST
2014-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS DEE HORTON / 01/09/2014
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-21AR0121/09/13 FULL LIST
2013-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-07SH0109/04/13 STATEMENT OF CAPITAL GBP 300
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-11AR0121/09/12 FULL LIST
2012-10-10AP03SECRETARY APPOINTED MS DEE HORTON
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED
2012-06-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE WATSON / 14/09/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE WATSON / 31/10/2010
2011-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-27SH0108/04/11 STATEMENT OF CAPITAL GBP 101
2011-05-27SH0108/04/11 STATEMENT OF CAPITAL GBP 100
2010-10-25AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to EPI PHARMACO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-20
Notices to Creditors2015-06-10
Resolutions for Winding-up2015-06-10
Appointment of Liquidators2015-06-10
Fines / Sanctions
No fines or sanctions have been issued against EPI PHARMACO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPI PHARMACO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 EPI PHARMACO LIMITED

Intangible Assets
Patents
We have not found any records of EPI PHARMACO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPI PHARMACO LIMITED
Trademarks
We have not found any records of EPI PHARMACO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPI PHARMACO 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 (72200 - Research and experimental development on social sciences and humanities) as EPI PHARMACO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPI PHARMACO 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 TypeNotices to Creditors
Defending partyEPI PHARMACO LIMITEDEvent Date2015-06-01
Nature of Business: Scientific Research Consultancy Services And in the Matter of the Insolvency Act and Rules 1986 In accordance with Rule 4.106 , I, Lloyd Edward Hinton , give notice that on 1 June 2015 , I was appointed Liquidator of EPI Pharmaco Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 September 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London WIG OAH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEPI PHARMACO LIMITEDEvent Date2015-06-01
Passed: 1 June 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 June 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 . Dr Louise Watson , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEPI PHARMACO LIMITEDEvent Date2015-06-01
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . :
 
Initiating party Event TypeFinal Meetings
Defending partyEPI PHARMACO LIMITEDEvent Date2015-06-01
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 April 2017 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: "That the Liquidator be granted his release from office". Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 1 June 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com . 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPI PHARMACO 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 EPI PHARMACO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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