Active
Company Information for EPICHEM GROUP LIMITED
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT,
|
Company Registration Number
02332327
Private Limited Company
Active |
Company Name | |
---|---|
EPICHEM GROUP LIMITED | |
Legal Registered Office | |
THE OLD BRICKYARD NEW ROAD GILLINGHAM DORSET SP8 4XT Other companies in CH62 | |
Company Number | 02332327 | |
---|---|---|
Company ID Number | 02332327 | |
Date formed | 1989-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:29:10 |
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Officer | Role | Date Appointed |
---|---|---|
A G SECRETARIAL LIMITED |
||
PETER BIRO |
||
GEOFFREY JAMES IRVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN KRATZER |
Director | ||
DARRYL GOSS |
Director | ||
GEOFFREY WYNNE |
Company Secretary | ||
GEOFFREY WYNNE |
Director | ||
ARNAUD VERHAEGHE |
Director | ||
FRANKLIN DEVOE WICKS JR |
Director | ||
PHILIP LAWRENCE ROSE |
Director | ||
ALBERT BARRY LEESE |
Director | ||
GRAHAM LUCAS |
Company Secretary | ||
GRAHAM LUCAS |
Director | ||
GEOFFREY WYNNE |
Company Secretary | ||
JEAN LAVIGNE |
Director | ||
ANTHONY ALAN REEVES |
Director | ||
STEPHEN JOHN ROBINSON |
Director | ||
GEOFFREY WYNNE |
Director | ||
AKIRA YOSHINO |
Director | ||
KOICHI HAYAKAWA |
Director | ||
LESLIE BIRT |
Company Secretary | ||
LESLIE BIRT |
Director | ||
GRAHAM WILLIAMS |
Director |
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BIORELIANCE UK ACQUISITION LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
COLT INDUSTRIAL SERVICES LIMITED | Company Secretary | 2016-06-07 | CURRENT | 1988-06-15 | Active | |
AUGEAN PROPERTY LIMITED | Company Secretary | 2016-06-07 | CURRENT | 1999-10-08 | Active | |
SIGMA-ALDRICH COMPANY LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1987-12-10 | Active | |
FOCAL POINT (LIGHTING) LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1971-09-29 | Active | |
BEDDINGTON HOUSE HOLDINGS LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1999-12-10 | Active - Proposal to Strike off | |
TEXAS INSTALLATIONS LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1995-03-30 | Active - Proposal to Strike off | |
HAMPDEN GROUP LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1976-11-29 | In Administration | |
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1976-11-30 | Active - Proposal to Strike off | |
HOMEBASE (NI) LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
TEXAS (NI) LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
HOME CHARM GROUP LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1957-08-27 | Active - Proposal to Strike off | |
INDEX LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1990-01-19 | Active | |
HOMEBASE HOLDINGS LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
HOMEBASE DIRECT LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOMEBASE CARD HANDLING SERVICES LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2000-07-28 | Active - Proposal to Strike off | |
HOMEBASE GROUP LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
FIFTHGRANGE LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
HOMEBASE SPEND & SAVE LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
MODERN INTERIORS LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2002-06-18 | Active | |
MI HOME LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
TREND DECOR LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1964-01-20 | Active - Proposal to Strike off | |
TEXAS SERVICES LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
QUICKINSTANT LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1988-10-26 | Active - Proposal to Strike off | |
TEXAS HOMECARE LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1939-07-06 | Active - Proposal to Strike off | |
SANDFORDS LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1948-06-29 | Active - Proposal to Strike off | |
HHGL LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1954-05-08 | In Administration | |
HOMEBASE GROUP (2000) LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
TEXAS HOMECARE INSTALLATION SERVICES LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1985-05-16 | Active - Proposal to Strike off | |
HOME CHARM GROUP TRUSTEES LIMITED | Company Secretary | 2016-02-27 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
ICONFORD LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
BEDDINGTON HOUSE (NO.4) LIMITED | Company Secretary | 2016-02-27 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
FLUKA CHEMICALS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1967-06-15 | Liquidation | |
SAFC BIOSCIENCES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1996-05-01 | Active | |
SIGMA-GENOSYS LTD | Company Secretary | 2015-05-01 | CURRENT | 1996-11-19 | Liquidation | |
SIGMA ENTITY ONE LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2003-07-16 | Liquidation | |
ALDRICH CHEMICAL COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1959-01-05 | Liquidation | |
BRISTOL ORGANICS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1970-02-18 | Liquidation | |
B-LINE SYSTEMS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-11-20 | Liquidation | |
SIGMA-ALDRICH HOLDINGS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1985-10-04 | Liquidation | |
SIGMA CHEMICAL COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1963-11-18 | Active | |
UFC LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1983-12-28 | Liquidation | |
LEIDOS CALANAIS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2011-02-25 | Active | |
LEIDOS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2011-02-25 | Liquidation | |
BIOCONTROL SYSTEMS LIMITED | Director | 2018-02-01 | CURRENT | 1989-02-03 | Liquidation | |
LAMBERTS HEALTHCARE LIMITED | Director | 2017-07-01 | CURRENT | 2002-08-01 | Active | |
FLUKA CHEMICALS LIMITED | Director | 2017-07-01 | CURRENT | 1967-06-15 | Liquidation | |
BIORELIANCE UK ACQUISITION LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
SAFC HITECH LIMITED | Director | 2017-07-01 | CURRENT | 1982-10-07 | Active | |
SAFC BIOSCIENCES LIMITED | Director | 2017-07-01 | CURRENT | 1996-05-01 | Active | |
SIGMA-GENOSYS LTD | Director | 2017-07-01 | CURRENT | 1996-11-19 | Liquidation | |
MERCK INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2000-09-28 | Active | |
SIGMA ENTITY ONE LIMITED | Director | 2017-07-01 | CURRENT | 2003-07-16 | Liquidation | |
ALDRICH CHEMICAL COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 1959-01-05 | Liquidation | |
BRISTOL ORGANICS LIMITED | Director | 2017-07-01 | CURRENT | 1970-02-18 | Liquidation | |
PROCTER & GAMBLE HEALTH LIMITED | Director | 2017-07-01 | CURRENT | 1979-08-28 | Active | |
B-LINE SYSTEMS LIMITED | Director | 2017-07-01 | CURRENT | 1990-11-20 | Liquidation | |
MERCK SERONO EUROPE LIMITED | Director | 2017-07-01 | CURRENT | 1995-03-28 | Liquidation | |
AZ ELECTRONIC MATERIALS (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2009-01-13 | Active | |
MERCK HOLDING LTD. | Director | 2017-07-01 | CURRENT | 2013-05-16 | Active | |
BIORELIANCE LTD. | Director | 2017-07-01 | CURRENT | 1990-02-09 | Active | |
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED | Director | 2017-07-01 | CURRENT | 2004-07-19 | Liquidation | |
NATURE'S BEST HEALTH PRODUCTS LIMITED | Director | 2017-07-01 | CURRENT | 1984-02-20 | Liquidation | |
SIGMA-ALDRICH HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1985-10-04 | Liquidation | |
SIGMA-ALDRICH COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 1987-12-10 | Active | |
WESSEX BIOCHEMICALS LIMITED | Director | 2017-07-01 | CURRENT | 1963-02-27 | Liquidation | |
WEBNEST LIMITED | Director | 2017-07-01 | CURRENT | 1973-03-30 | Liquidation | |
SEVEN SEAS LIMITED | Director | 2017-07-01 | CURRENT | 1939-04-06 | Active | |
SIGMA CHEMICAL COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 1963-11-18 | Active | |
MERCK LIFE SCIENCE UK LIMITED | Director | 2017-07-01 | CURRENT | 1960-05-25 | Active | |
MERCK LTD | Director | 2017-07-01 | CURRENT | 1967-09-27 | Active | |
MERCK SERONO LIMITED | Director | 2017-07-01 | CURRENT | 1970-10-02 | Active | |
UFC LIMITED | Director | 2017-07-01 | CURRENT | 1983-12-28 | Liquidation | |
MILLIPORE (U.K.) LIMITED | Director | 2017-07-01 | CURRENT | 2000-12-22 | Active | |
ULTRAFINE LIMITED | Director | 2017-07-01 | CURRENT | 2004-03-12 | Liquidation | |
SAFC HITECH LIMITED | Director | 2015-10-12 | CURRENT | 1982-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BIRO | ||
DIRECTOR APPOINTED MRS ALISON EVE MASSEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES IRVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Peter Biro on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Peter Biro on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 275.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GOSS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2016-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Dr Geoffrey James Irvine on 2016-06-24 | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 275.62 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | Appointment of Ag Secretarial Limited as company secretary on 2016-05-01 | |
AP01 | DIRECTOR APPOINTED MR STEFAN KRATZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WYNNE | |
TM02 | Termination of appointment of Geoffrey Wynne on 2016-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Power Road Bromborough Wirral Merseyside CH62 3QF | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY JAMES IRVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 275.62 | |
AR01 | 21/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 275.62 | |
AR01 | 21/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VERHAEGHE | |
AP01 | DIRECTOR APPOINTED MR DARRYL GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WICKS JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNAUD VERHAEGHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WYNNE / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LEESE | |
AP01 | DIRECTOR APPOINTED DR PHILIP LAWRENCE ROSE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WYNNE / 02/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LEESE / 25/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE OLD BRICKYARD NEW ROAD GILLINGHAM DORSET SP8 4XT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: POWER ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE CH62 3QF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/02/07--------- £ SI 4898@.01=48 £ IC 227/275 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 229/227 22/12/06 £ SR 205@.01=2 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/12/06--------- £ SI 205@.01=2 £ IC 227/229 | |
169 | £ IC 234/227 01/12/06 £ SR 762@.01=7 | |
122 | CONVE 08/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 238/235 01/12/05 £ SR 317@.01=3 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | INTEL CAPITAL CORPORATION LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EPICHEM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |