EPAX PHARMA UK HOLDINGS UNLIMITED

Key Data

Status

Dissolved

Company No.

07642456

Incorporation date

20/05/2011

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2011)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2025

Application to strike the company off the register

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

05/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

15/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

19/09/2023

Director's details changed for Mr Michael Mcellone on 2022-05-01

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

26/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

02/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/01/2018

Termination of appointment of Joseph Eliot Pattison as a director on 2017-08-01

View PDF (2 pages)

08/01/2018

Termination of appointment of Eric Walton Norris as a director on 2017-08-01

View PDF (2 pages)

08/01/2018

Termination of appointment of Stuart Mcronald as a director on 2017-08-01

View PDF (2 pages)

08/01/2018

Termination of appointment of James Decleene as a director on 2017-08-01

View PDF (2 pages)

20/12/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/10/2017

Appointment of Michael Mcellone as a director

View PDF (3 pages)

16/10/2017

Appointment of Egil Magne Haugstad as a director

View PDF (3 pages)

29/09/2017

Appointment of Michael Mcellone as a director on 2017-08-01

View PDF (3 pages)

29/09/2017

Appointment of Egil Magne Haugstad as a director on 2017-08-01

View PDF (3 pages)

28/09/2017

Registered office address changed from Seal Sands Middlesbrough Cleveland TS2 1UB to Gilbey Road Grimsby South Humberside DN31 2SL on 2017-09-28

View PDF (2 pages)

08/09/2017

Appointment of Michael Mcellone as a secretary on 2017-08-01

View PDF (3 pages)

08/09/2017

Appointment of Rolf Andersen as a director on 2017-08-01

View PDF (3 pages)

11/08/2017

Second filing for the appointment of Eric Walton Norris as a director

View PDF (6 pages)

11/08/2017

Second filing for the appointment of James Decleene as a director

View PDF (6 pages)

26/07/2017

Director's details changed for Mr Eric Walton Norris on 2017-07-26

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Joseph Eliot Pattison on 2017-07-26

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (4 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

31/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

29/02/2016

Termination of appointment of Peter Stephen Trickett as a director on 2016-02-29

View PDF (1 pages)

29/02/2016

Appointment of Mr Stuart Mcronald as a director on 2016-02-29

View PDF (2 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

26/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

16/01/2015

Appointment of Mr Eric Walton Norris as a director on 2015-01-14

View PDF (2 pages)

16/01/2015

Appointment of Mr James Decleene as a director on 2014-11-21

View PDF (3 pages)

16/01/2015

Termination of appointment of Gerard Ralph Wijeyeratne as a director on 2014-12-01

View PDF (1 pages)

16/01/2015

Termination of appointment of Michael Patrick Smith as a director on 2014-12-01

View PDF (1 pages)

03/12/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

13/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

13/06/2014

Termination of appointment of Ola Snove as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Ola Snove as a director

View PDF (1 pages)

21/08/2013

Appointment of Joseph Eliot Pattison as a director

View PDF (3 pages)

13/08/2013

Appointment of Michael Patrick Smith as a director

View PDF (3 pages)

13/08/2013

Appointment of Gerard Ralph Wijeyeratne as a director

View PDF (3 pages)

13/08/2013

Memorandum and Articles of Association

View PDF (17 pages)

13/08/2013

Resolutions

View PDF (3 pages)

13/08/2013

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

31/07/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

31/07/2013

Satisfaction of charge 1 in full

View PDF (7 pages)

29/07/2013

Resolutions

View PDF (3 pages)

29/07/2013

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

25/05/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

27/09/2011

Appointment of Peter Trickett as a director

View PDF (3 pages)

22/07/2011

Appointment of Andrew Thomas Davis as a director

View PDF (3 pages)

19/07/2011

Registered office address changed from One South Place London EC2M 2WG on 2011-07-19

View PDF (2 pages)

19/07/2011

Termination of appointment of Anders Assand as a director

View PDF (2 pages)

19/07/2011

Resolutions

View PDF (18 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

01/06/2011

Resolutions

View PDF (2 pages)

27/05/2011

Certificate of change of name

View PDF (3 pages)

27/05/2011

Change of name notice

View PDF (2 pages)

20/05/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Michael Patrick	Director	24/07/2013 - 01/12/2014	3
Pattison, Joseph Eliot	Director	24/07/2013 - 01/08/2017	6
Norris, Eric Walton	Director	29/12/2014 - 01/08/2017	4
Mcronald, Stuart	Director	29/02/2016 - 01/08/2017	1
Andersen, Rolf	Director	01/08/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EPAX PHARMA UK HOLDINGS UNLIMITED

EPAX PHARMA UK HOLDINGS UNLIMITED is an(a) Dissolved company incorporated on 20/05/2011 with the registered office located at Gilbey Road, Grimsby, South Humberside DN31 2SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPAX PHARMA UK HOLDINGS UNLIMITED?

EPAX PHARMA UK HOLDINGS UNLIMITED is currently Dissolved. It was registered on 20/05/2011 and dissolved on 23/12/2025.

Where is EPAX PHARMA UK HOLDINGS UNLIMITED located?

EPAX PHARMA UK HOLDINGS UNLIMITED is registered at Gilbey Road, Grimsby, South Humberside DN31 2SL.

What does EPAX PHARMA UK HOLDINGS UNLIMITED do?

EPAX PHARMA UK HOLDINGS UNLIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for EPAX PHARMA UK HOLDINGS UNLIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.