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Company Information for

EPOCH BIODESIGN LTD

10 FINSBURY SQUARE, LONDON, EC2A 1AJ,

Company Registration Number

11824812

Private Limited Company

Active

Company Overview

About Epoch Biodesign Ltd

EPOCH BIODESIGN LTD was founded on 2019-02-13 and has its registered office in London. The organisation's status is listed as "Active". Epoch Biodesign Ltd is a Private Limited Company registered in ENGLAND 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

EPOCH BIODESIGN LTD

Legal Registered Office

10 FINSBURY SQUARE
LONDON
EC2A 1AJ

Previous Names

MELLIZYME BIOTECHNOLOGY LIMITED

15/02/2023

Filing Information

Company Number		11824812
Company ID Number		11824812
Date formed		2019-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		12/03/2020
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB363429391

Last Datalog update:	2025-04-05 09:57:35
Primary Source:	Companies House

Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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
2025-03-18		06/03/25 STATEMENT OF CAPITAL GBP 271.7321
2025-03-06		CONFIRMATION STATEMENT MADE ON 12/02/25, WITH UPDATES
2025-01-21		17/01/25 STATEMENT OF CAPITAL GBP 265.8181
2025-01-06		17/12/24 STATEMENT OF CAPITAL GBP 258.2987
2024-12-16		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-12-16		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-12-16		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-12-16		Memorandum articles filed
2024-12-13		13/11/24 STATEMENT OF CAPITAL GBP 246.1047
2024-12-12		Particulars of variation of rights attached to shares
2024-12-12		Change of share class name or designation
2024-09-02		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-10-12		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRUCE KELL
2023-08-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-15		Company name changed mellizyme biotechnology LIMITED\certificate issued on 15/02/23
2022-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/22 FROM 2 Underwood Row London N1 7LQ United Kingdom
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-03-15	RP04CS01
2022-02-09		14/12/21 STATEMENT OF CAPITAL GBP 171.7623
2022-02-09	SH01	14/12/21 STATEMENT OF CAPITAL GBP 171.7623
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		Memorandum articles filed
2021-12-20		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-12-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-15		DIRECTOR APPOINTED MR CLAY DUMAS
2021-12-15		APPOINTMENT TERMINATED, DIRECTOR WALID KHALIL FAKHRY
2021-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WALID KHALIL FAKHRY
2021-12-15	AP01	DIRECTOR APPOINTED MR CLAY DUMAS
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT United Kingdom
2021-08-16	RES01	ADOPT ARTICLES 16/08/21
2021-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-12	CH01	Director's details changed for Mr Walid Khalil Fakhry on 2021-02-11
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-17	RES01	ADOPT ARTICLES 17/02/21
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom
2021-02-04	AP01	DIRECTOR APPOINTED MR WALID FAKHRY
2021-02-04	SH01	04/01/21 STATEMENT OF CAPITAL GBP 102.1426
2020-11-26	SH02	Sub-division of shares on 2020-11-26
2020-11-20	SH02	Sub-division of shares on 2020-11-11
2020-06-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-08-06	SH08	Change of share class name or designation
2019-07-15	RES01	ADOPT ARTICLES 15/07/19
2019-03-26	AA01	Current accounting period extended from 28/02/20 TO 31/03/20
2019-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/19 FROM 12 Nicholas Street Chester Cheshire CH1 2NX United Kingdom
2019-02-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to EPOCH BIODESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 EPOCH BIODESIGN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EPOCH BIODESIGN LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 EPOCH BIODESIGN LTD

Intangible Assets

Patents

We have not found any records of EPOCH BIODESIGN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EPOCH BIODESIGN LTD

Trademarks

We have not found any records of EPOCH BIODESIGN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPOCH BIODESIGN LTD. 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 (72110 - Research and experimental development on biotechnology) as EPOCH BIODESIGN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EPOCH BIODESIGN LTD 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 EPOCH BIODESIGN LTD 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 EPOCH BIODESIGN LTD any grants or awards.

Ownership

We could not find any group structure information

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