EPIMORPHICS LIMITED

EPIMORPHICS LIMITED is an active private limited company, incorporated on 11 September 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EPIMORPHICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COURT LODGE 105 HIGH STREET
Address Line 2	PORTISHEAD
Post Town	BRISTOL
Postcode	BS20 6PT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

EPIMORPHICS LIMITED

Directors

(The company's officers)

MR ALEXANDER COLEY

(~46 year old British national)

COURT LODGE 105 HIGH STREET, PORTISHEAD, BRISTOL, BS20 6PT

Current Director
Gives occupation as BUSINESS STRATEGIST
Usually resident in UNITED KINGDOM

Appointed on 01/08/2019

MR MARTIN JOHN MERRY

(~69 year old British national)

COURT LODGE 105 HIGH STREET, PORTISHEAD, BRISTOL, BS20 6PT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2009

MR DAVID EVERETT REYNOLDS

(~67 year old British national)

4 CASTLE COOMBE, THORNBURY, BRISTOL, AVON, BS35 1DD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2009

Shareholders

(Persons of Significant Control)

Mr David Everett Reynolds

(~67 year old British national)

4, Castle Coombe, Thornbury, Bristol, Avon, BS35 1DD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2016

Mr Martin John Merry

(~69 year old British national)

Court Lodge, 105 High Street, Portishead, Bristol, BS20 6PT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)