EPIGEM LIMITED

Key Data

Status

Active

Company No.

02954592

Incorporation date

01/08/1994

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1994)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

14/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2025

Registration of charge 029545920002, created on 2025-02-20

View PDF (19 pages)

17/01/2025

Appointment of Mr Jeremy Praud as a director on 2025-01-17

View PDF (2 pages)

17/01/2025

Notification of Jeantec Ltd as a person with significant control on 2025-01-17

View PDF (2 pages)

17/01/2025

Termination of appointment of Timothy George Ryan as a director on 2025-01-17

View PDF (1 pages)

17/01/2025

Cessation of Timothy George Ryan as a person with significant control on 2025-01-17

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

30/05/2023

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

View PDF (13 pages)

09/09/2022

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

View PDF (13 pages)

16/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

09/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

09/05/2019

Resolutions

View PDF (14 pages)

05/09/2018

Cessation of Neil Carter as a person with significant control on 2018-08-21

View PDF (1 pages)

05/09/2018

Termination of appointment of Philip Summersgill as a director on 2018-09-05

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

05/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

22/07/2015

Appointment of Mr Philip Summersgill as a director on 2015-06-11

View PDF (2 pages)

22/07/2015

Termination of appointment of Neil Carter as a secretary on 2015-06-11

View PDF (1 pages)

22/07/2015

Termination of appointment of Neil Carter as a director on 2015-06-11

View PDF (1 pages)

27/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

09/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

17/07/2013

Amended accounts made up to 2012-12-31

View PDF (7 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

18/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

02/08/2010

Auditor's resignation

View PDF (1 pages)

02/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

08/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

01/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

24/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

08/09/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

15/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

15/06/2007

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

04/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

26/06/2006

Registered office changed on 26/06/06 from: 2 park lane (scb) leeds LS3 1ES

View PDF (1 pages)

12/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/09/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

12/11/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

03/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

27/07/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

23/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

25/09/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

12/07/2001

Return made up to 01/08/00; full list of members

View PDF (8 pages)

04/06/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

09/08/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

18/02/2000

Return made up to 01/08/99; full list of members

View PDF (8 pages)

24/12/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

16/04/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

09/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

31/07/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

26/07/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

16/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

15/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

09/11/1995

Resolutions

View PDF (18 pages)

09/11/1995

Resolutions

View PDF (18 pages)

09/11/1995

Ad 31/10/95--------- £ si 9999@1=9999 £ ic 1/10000

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09/11/1995

£ nc 1000/1000000 31/10/95

View PDF (1 pages)

30/08/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

10/03/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (1 pages)

17/08/1994

New secretary appointed

View PDF (1 pages)

17/08/1994

Registered office changed on 17/08/94 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (1 pages)

17/08/1994

Secretary resigned

View PDF (1 pages)

01/08/1994

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
323.90K
-
0.00
127.82K
-

2022
14
630.22K
-
0.00
378.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Praud, Jeremy	Director	17/01/2025 - Present	9
Ryan, Timothy George, Dr	Director	11/08/1994 - 17/01/2025	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About EPIGEM LIMITED

EPIGEM LIMITED is an(a) Active company incorporated on 01/08/1994 with the registered office located at Malmo Court, Kirkleatham Business Park, Redcar TS10 5SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIGEM LIMITED?

EPIGEM LIMITED is currently Active. It was registered on 01/08/1994 .

Where is EPIGEM LIMITED located?

EPIGEM LIMITED is registered at Malmo Court, Kirkleatham Business Park, Redcar TS10 5SQ.

What does EPIGEM LIMITED do?

EPIGEM LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for EPIGEM LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.