Company Information for

EPICHEM GROUP LIMITED

THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT,

Company Registration Number

02332327

Private Limited Company

Active

About Epichem Group Ltd

EPICHEM GROUP LIMITED was founded on 1989-01-03 and has its registered office in Gillingham. The organisation's status is listed as "Active". Epichem Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EPICHEM GROUP LIMITED
Legal Registered Office
THE OLD BRICKYARD
NEW ROAD
GILLINGHAM
DORSET
SP8 4XT
Other companies in CH62

Filing Information

Company Number02332327
Date formed1989-01-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 09:29:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
A G Secretarial Limited Company Secretary 2016-05-01
Peter Biro Director US CERTIFIED PUBLIC ACCOUNTANT 2017-07-01 SWITZERLAND
Geoffrey James Irvine Director VP SALES 2015-10-12 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Stefan Kratzer Director 2016-05-25 2017-07-01
Darryl Goss Director 2014-02-01 2016-12-31
Geoffrey Wynne Company Secretary 2007-08-15 2016-05-13
Geoffrey Wynne Director 2007-08-15 2016-05-13
Arnaud Verhaeghe Director 2011-10-31 2014-03-21
Franklin Devoe Wicks Jr Director 2007-02-12 2014-02-01
Philip Lawrence Rose Director 2010-03-31 2014-01-09
Albert Barry Leese Director 1991-07-16 2010-03-31
Graham Lucas Company Secretary 2007-02-12 2007-08-15
Graham Lucas Director 2007-02-12 2007-08-15
Geoffrey Wynne Company Secretary 2006-04-28 2007-02-09
Jean Lavigne Director 2006-04-27 2007-02-09
Anthony Alan Reeves Director 2005-09-01 2007-02-09
Stephen John Robinson Director 2005-09-01 2007-02-09
Geoffrey Wynne Director 2005-09-01 2007-02-09
Akira Yoshino Director 2006-10-27 2007-02-09
Koichi Hayakawa Director 2004-12-17 2006-10-27
Leslie Birt Company Secretary 1991-07-16 2006-04-28
Leslie Birt Director 2001-11-30 2005-09-01
Graham Williams Director 1991-07-16 2004-12-17

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A G Secretarial Limited HOMEBASE HOLDINGS LIMITEDCompany Secretary 2016-02-27 CURRENT 1994-12-09 Active - Proposal to Strike off
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A G Secretarial Limited TEXAS HOMECARE LIMITEDCompany Secretary 2016-02-27 CURRENT 1939-07-06 Active - Proposal to Strike off
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A G Secretarial Limited HHGL LIMITEDCompany Secretary 2016-02-27 CURRENT 1954-05-08 In Administration
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A G Secretarial Limited HOME CHARM GROUP TRUSTEES LIMITEDCompany Secretary 2016-02-27 CURRENT 1985-05-22 Active - Proposal to Strike off
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Related Directorships for Peter Biro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Biro BIOCONTROL SYSTEMS LIMITEDDirector 2018-02-01 CURRENT 1989-02-03 Liquidation
Peter Biro LAMBERTS HEALTHCARE LIMITEDDirector 2017-07-01 CURRENT 2002-08-01 Active
Peter Biro FLUKA CHEMICALS LIMITEDDirector 2017-07-01 CURRENT 1967-06-15 Liquidation
Peter Biro BIORELIANCE UK ACQUISITION LIMITEDDirector 2017-07-01 CURRENT 2007-02-28 Active - Proposal to Strike off
Peter Biro SAFC HITECH LIMITEDDirector 2017-07-01 CURRENT 1982-10-07 Active
Peter Biro SAFC BIOSCIENCES LIMITEDDirector 2017-07-01 CURRENT 1996-05-01 Active
Peter Biro SIGMA-GENOSYS LTDDirector 2017-07-01 CURRENT 1996-11-19 Liquidation
Peter Biro MERCK INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 2000-09-28 Active
Peter Biro SIGMA ENTITY ONE LIMITEDDirector 2017-07-01 CURRENT 2003-07-16 Liquidation
Peter Biro ALDRICH CHEMICAL COMPANY LIMITEDDirector 2017-07-01 CURRENT 1959-01-05 Liquidation
Peter Biro BRISTOL ORGANICS LIMITEDDirector 2017-07-01 CURRENT 1970-02-18 Liquidation
Peter Biro PROCTER & GAMBLE HEALTH LIMITEDDirector 2017-07-01 CURRENT 1979-08-28 Active
Peter Biro B-LINE SYSTEMS LIMITEDDirector 2017-07-01 CURRENT 1990-11-20 Liquidation
Peter Biro MERCK SERONO EUROPE LIMITEDDirector 2017-07-01 CURRENT 1995-03-28 Liquidation
Peter Biro AZ ELECTRONIC MATERIALS (UK) LIMITEDDirector 2017-07-01 CURRENT 2009-01-13 Active
Peter Biro MERCK HOLDING LTD.Director 2017-07-01 CURRENT 2013-05-16 Active
Peter Biro BIORELIANCE LTD.Director 2017-07-01 CURRENT 1990-02-09 Active
Peter Biro MERCK PERFORMANCE MATERIALS SERVICES UK LIMITEDDirector 2017-07-01 CURRENT 2004-07-19 Liquidation
Peter Biro NATURE'S BEST HEALTH PRODUCTS LIMITEDDirector 2017-07-01 CURRENT 1984-02-20 Liquidation
Peter Biro SIGMA-ALDRICH HOLDINGS LIMITEDDirector 2017-07-01 CURRENT 1985-10-04 Liquidation
Peter Biro SIGMA-ALDRICH COMPANY LIMITEDDirector 2017-07-01 CURRENT 1987-12-10 Active
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Peter Biro WEBNEST LIMITEDDirector 2017-07-01 CURRENT 1973-03-30 Liquidation
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Related Directorships for Geoffrey James Irvine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey James Irvine SAFC HITECH LIMITEDDirector 2015-10-12 CURRENT 1982-10-07 Active