Epichem Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Massey, Alison Eve · Director appointed 2023-03-01
• Harding, Richard · Director appointed 2021-01-11
• A G Secretarial Limited · Corporate Secretary appointed 2016-05-01
• Biro, Peter · Director appointed 2017-07-01 resigned 2023-03-01
• Irvine, Geoffrey James, Dr · Director appointed 2015-10-12 resigned 2021-01-11
• Kratzer, Stefan · Director appointed 2016-05-25 resigned 2017-07-01
• Goss, Darryl · Director appointed 2014-02-01 resigned 2016-12-31
• Verhaeghe, Arnaud · Director appointed 2011-10-31 resigned 2014-03-21
• Wicks Jr, Franklin Devoe · Director appointed 2007-02-12 resigned 2014-02-01
• Rose, Philip Lawrence, Dr · Director appointed 2010-03-31 resigned 2014-01-09
• Leese, Albert Barry · Director resigned 2010-03-31
• Lucas, Graham · Director appointed 2007-02-12 resigned 2007-08-15
• Yoshino, Akira · Director appointed 2006-10-27 resigned 2007-02-09
• Lavigne, Jean · Director appointed 2006-04-27 resigned 2007-02-09
• Reeves, Anthony Alan · Director appointed 2005-09-01 resigned 2007-02-09
• Wynne, Geoffrey · Director appointed 2005-09-01 resigned 2007-02-09
• Robinson, Stephen John · Director appointed 2005-09-01 resigned 2007-02-09
• Hayakawa, Koichi · Director appointed 2004-12-17 resigned 2006-10-27
• Birt, Leslie · Director appointed 2001-11-30 resigned 2005-09-01
• Williams, Graham · Director resigned 2004-12-17

People with significant control (1)

• Sigma-Aldrich Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Intel Capital Corporation Limited
  Created 2005-10-07 · satisfied 2007-03-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-02-17 · satisfied 2009-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-09 Full accounts (paper) AA Accounts
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-28 Full accounts (paper) AA Accounts
• 2024-07-29 Full accounts (paper) AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Full accounts (paper) AA Accounts
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-01 Appointment of director AP01 Officers
• 2023-03-01 Termination director company with name termination date TM01 Officers
• 2022-08-24 Full accounts (paper) AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Full accounts (paper) AA Accounts
• 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-15 Appointment of director AP01 Officers
• 2021-01-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.