EPITHERM LIMITED

Profile EPITHERM LIMITED

Actual on 01.09.2021
Company name
EPITHERM LIMITED
copy
copied
Company number
06470504
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 January 2008
copy
copied
Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
86900 - Other human health activities
copy
copied
Registered office address
25 MERCERS AVENUE, ENGLAND, BISHOP'S STORTFORD, CM23 4AG
copy
copied

PSC and Officers EPITHERM LIMITED

Officers

(as of 20.09.2020)

ANDERSEN, Helene Bryde
Status: Active
Appointed on: Friday, 11 January 2008
Correspondence address: 25 Mercers Avenue, Bishop's Stortford, England, CM23 4AG
Nationality: British
Role: Secretary
ANDERSEN, Helene Bryde
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 25 Mercers Avenue, Bishop's Stortford, England, CM23 4AG
Nationality: Danish
Date of birth: October 1956
Role: Director
Occupation: Consultant
Country of residence: England
BAUMBACH, Per
Status: Active
Appointed on: Friday, 11 January 2008
Correspondence address: 25 Mercers Avenue, Bishop's Stortford, England, CM23 4AG
Nationality: Danish
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Per Baumbach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Ducketts Wharf Bishop's Stortford, England, Herts
Nationality: Danish
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors