EPTHECA GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

05525429

Incorporation date

02/08/2005

Size

Unaudited abridged

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2005)

28/04/2026

Final Gazette dissolved via voluntary strike-off

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10/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2026

Application to strike the company off the register

View PDF (1 pages)

19/01/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (7 pages)

11/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/09/2023

Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ England to 16 Crendon Street High Wycombe HP13 6LW on 2023-09-08

View PDF (1 pages)

08/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/09/2021

Registered office address changed from 16 Crendon Street High Wycombe HP13 6LW England to 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ on 2021-09-14

View PDF (1 pages)

14/09/2021

Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ to 16 Crendon Street High Wycombe HP13 6LW on 2021-09-14

View PDF (1 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

02/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

16/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

02/06/2017

Termination of appointment of David Taylor as a director on 2017-06-01

View PDF (1 pages)

18/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

24/08/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

21/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

17/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

06/02/2014

Registered office address changed from C/O Business Development Support Ltd 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR on 2014-02-06

View PDF (1 pages)

06/02/2014

Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ England on 2014-02-06

View PDF (1 pages)

08/01/2014

Director's details changed for Mr Colin Jonathan Ward on 2014-01-01

View PDF (2 pages)

08/01/2014

Director's details changed for Mr Michael Logan Rutt on 2013-09-10

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

08/01/2014

Secretary's details changed for Mr Colin Jonathan Ward on 2014-01-01

View PDF (1 pages)

08/01/2014

Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ United Kingdom on 2014-01-08

View PDF (1 pages)

08/01/2014

Registered office address changed from C/O Business Development Support Ltd. 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England on 2014-01-08

View PDF (1 pages)

19/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

24/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

12/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

28/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

25/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

07/01/2010

Appointment of Mr David Taylor as a director

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Colin Ward on 2009-12-30

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from 7 shepherds fold holmer green buckinghamshire HP15 6XZ

View PDF (1 pages)

04/12/2008

Appointment terminated director robert pritchard

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from scope house, weston road crewe cheshire CW1 6DD

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

03/10/2008

Director appointed michael rutt

View PDF (2 pages)

11/09/2008

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

View PDF (4 pages)

17/04/2008

Ad 11/04/08\gbp si 50@1=50\gbp ic 100/150\

View PDF (2 pages)

07/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

17/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

17/08/2007

Location of debenture register

View PDF (1 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Location of register of members

View PDF (1 pages)

17/08/2007

Registered office changed on 17/08/07 from: G14 scope house, weston road crewe cheshire CW1 6DD

View PDF (1 pages)

17/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2007

Registered office changed on 17/08/07 from: F1 scope house weston road crewe cheshire CW1 6DD

View PDF (1 pages)

27/06/2007

Ad 21/05/07--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

02/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/04/2007

Resolutions

View PDF (1 pages)

26/04/2007

Nc inc already adjusted 13/03/07

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18/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Registered office changed on 06/01/07 from: bowland house west street alresford hampshire SO24 9AT

View PDF (1 pages)

04/10/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

29/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Registered office changed on 02/03/06 from: sterling house, 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

02/03/2006

Location of register of members

View PDF (1 pages)

02/03/2006

Ad 14/02/06--------- £ si 80@1=80 £ ic 20/100

View PDF (0 pages)

17/08/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Incorporation

View PDF (17 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

31/12/2025

Next confirmation date

31/03/2026

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
7.85K
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EPTHECA GLOBAL LIMITED

EPTHECA GLOBAL LIMITED is an(a) Dissolved company incorporated on 02/08/2005 with the registered office located at 16 Crendon Street, High Wycombe HP13 6LW. 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 EPTHECA GLOBAL LIMITED?

EPTHECA GLOBAL LIMITED is currently Dissolved. It was registered on 02/08/2005 and dissolved on 28/04/2026.

Where is EPTHECA GLOBAL LIMITED located?

EPTHECA GLOBAL LIMITED is registered at 16 Crendon Street, High Wycombe HP13 6LW.

What does EPTHECA GLOBAL LIMITED do?

EPTHECA GLOBAL LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for EPTHECA GLOBAL LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.