EP PHARMACEUTICALS LTD

Profile EP PHARMACEUTICALS LTD

Actual on 01.11.2020
Company name
EP PHARMACEUTICALS LTD
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Company number
SC439312
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 December 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 21 December 2020 due by Monday, 01 February 2021

Last statement dated Saturday, 21 December 2019

Nature of business (SIC)
72110 - Research and experimental development on biotechnology
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Registered office address
DUNDAS HOUSE WESTFIELD PARK, ESKBANK, DALKEITH, EH22 3FB
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PSC and Officers EP PHARMACEUTICALS LTD

Officers

(as of 25.09.2020)

SPIGNOLI, Giacomo
Status: Active
Appointed on: Wednesday, 16 January 2013
Correspondence address: Westfield Park, Eskbank, United Kingdom, Dalkeith, EH22 3FB, Dundas House
Nationality: Italian
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: Italy
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Friday, 21 December 2012
Correspondence address: Logie Mill, Beaverbank Office Park Logie Green Road, United Kingdom, Edinburgh, EH7 4HH, 5
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Friday, 21 December 2012
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Logie Green Road, United Kingdom, Edinburgh, EH7 4HH, Millar & Bryce Limited
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Giacomo Spignoli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalkeith, Dundas House
Nationality: Italian
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent