EPIGENETICA LIMITED

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EPIGENETICA LIMITED

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Key Data

Status

Active

Company No.

SC605559

Incorporation date

17/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Westby, 64 West High Street, Forfar DD8 1BJCopy
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Latest events (Record since 17/08/2018)
dot icon22/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon15/09/2025
Confirmation statement made on 2025-08-03 with updates
dot icon25/04/2025
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2025-04-24
dot icon25/04/2025
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to Westby 64 West High Street Forfar DD8 1BJ on 2025-04-25
dot icon19/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon12/12/2024
Previous accounting period shortened from 2024-12-31 to 2024-09-30
dot icon21/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon11/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-17
dot icon24/06/2024
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2024-05-27
dot icon06/06/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon19/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon30/01/2024
Resolutions
dot icon22/01/2024
Appointment of Professor Colin Douglas Campbell as a director on 2024-01-15
dot icon11/10/2023
Termination of appointment of David Morgan as a director on 2023-09-28
dot icon11/10/2023
Termination of appointment of Christopher David Allen as a director on 2023-10-02
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon01/08/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon27/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-07-27
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Resolutions
dot icon16/05/2023
Second filing of Confirmation Statement dated 2023-05-08
dot icon15/05/2023
Confirmation statement made on 2023-05-08 with updates
dot icon25/04/2023
Cancellation of shares. Statement of capital on 2023-04-04
dot icon24/04/2023
Change of share class name or designation
dot icon24/04/2023
Particulars of variation of rights attached to shares
dot icon20/04/2023
Resolutions
dot icon20/04/2023
Resolutions
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Purchase of own shares.
dot icon18/04/2023
Resolutions
dot icon18/04/2023
Resolutions
dot icon18/04/2023
Memorandum and Articles of Association
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon01/02/2023
Previous accounting period extended from 2022-07-31 to 2022-12-31
dot icon05/01/2023
Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 12 Hope Street Edinburgh EH2 4DB on 2023-01-05
dot icon05/01/2023
Appointment of Mr David Morgan as a director on 2023-01-01
dot icon26/08/2022
Appointment of Mr Mark Phillips as a director on 2022-06-01
dot icon21/07/2022
Purchase of own shares.
dot icon14/07/2022
Cancellation of shares. Statement of capital on 2022-07-06
dot icon08/07/2022
Resolutions
dot icon07/07/2022
Statement of capital following an allotment of shares on 2022-07-06
dot icon22/06/2022
Change of share class name or designation
dot icon22/06/2022
Particulars of variation of rights attached to shares
dot icon12/05/2022
Confirmation statement made on 2022-05-08 with updates
dot icon05/04/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-24
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-03-17
dot icon25/03/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon18/02/2022
Statement of capital following an allotment of shares on 2022-02-17
dot icon14/02/2022
Resolutions
dot icon10/02/2022
Statement of capital following an allotment of shares on 2022-02-09
dot icon03/02/2022
Appointment of Mr Christopher David Allen as a director on 2022-02-03
dot icon22/12/2021
Statement of capital following an allotment of shares on 2021-12-21
dot icon09/12/2021
Resolutions
dot icon29/10/2021
Total exemption full accounts made up to 2021-07-31
dot icon20/08/2021
Statement of capital following an allotment of shares on 2021-08-19
dot icon30/07/2021
Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2021-07-29
dot icon14/07/2021
Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2021-07-10
dot icon14/07/2021
Director's details changed for Sir Henry Robert George Aykroyd on 2021-07-10
dot icon10/05/2021
Confirmation statement made on 2021-05-08 with updates
dot icon23/04/2021
Resolutions
dot icon23/04/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon23/04/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon01/04/2021
Statement of capital following an allotment of shares on 2021-03-16
dot icon31/03/2021
Memorandum and Articles of Association
dot icon31/03/2021
Resolutions
dot icon01/02/2021
Resolutions
dot icon19/01/2021
Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2020-05-06
dot icon19/01/2021
Statement of capital following an allotment of shares on 2021-01-18
dot icon09/12/2020
Resolutions
dot icon05/11/2020
Statement of capital following an allotment of shares on 2020-11-03
dot icon05/10/2020
Total exemption full accounts made up to 2020-07-31
dot icon08/09/2020
Resolutions
dot icon08/05/2020
Confirmation statement made on 2020-05-08 with updates
dot icon08/05/2020
Statement of capital following an allotment of shares on 2020-05-06
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon16/01/2020
Resolutions
dot icon09/01/2020
Statement of capital following an allotment of shares on 2019-11-14
dot icon23/12/2019
Previous accounting period shortened from 2019-08-31 to 2019-07-31
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon17/04/2019
Registered office address changed from 37 Kirk Wynd Kirkcaldy Fife KY1 1EN United Kingdom to 163 Bath Street Glasgow G2 4SQ on 2019-04-17
dot icon05/04/2019
Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2019-03-29
dot icon04/04/2019
Sub-division of shares on 2019-03-29
dot icon04/04/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon04/04/2019
Resolutions
dot icon17/08/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
03/08/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
609.57K
-
0.00
165.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EPIGENETICA LIMITED

EPIGENETICA LIMITED is an(a) Active company incorporated on 17/08/2018 with the registered office located at Westby, 64 West High Street, Forfar DD8 1BJ. There are currently 3 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 EPIGENETICA LIMITED?

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EPIGENETICA LIMITED is currently Active. It was registered on 17/08/2018 .

Where is EPIGENETICA LIMITED located?

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EPIGENETICA LIMITED is registered at Westby, 64 West High Street, Forfar DD8 1BJ.

What does EPIGENETICA LIMITED do?

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EPIGENETICA LIMITED operates in the Plant propagation (01.30 - SIC 2007) sector.

What is the latest filing for EPIGENETICA LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-09-30.