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EPTHECA GLOBAL LIMITED

EPTHECA GLOBAL LIMITED is an active private limited company, incorporated on 2 August 2005. The nature of the business includes Wholesale of pharmaceutical goods and three other classifications. The company's registered office is on Crendon Street, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EPTHECA GLOBAL LIMITED previously had the company name EPTHELA GLOBAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05525429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CRENDON STREET
Post TownHIGH WYCOMBE
CountryENGLAND
PostcodeHP13 6LW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods
61200 - Wireless telecommunications activities
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.

Company Name History

From 17/08/2005 onwards:
EPTHECA GLOBAL LIMITED
Prior to 17/08/2005:
EPTHELA GLOBAL LIMITED

Directors

(The company's officers)
MR MICHAEL LOGAN RUTT (FCA)
(~70 year old British national)
16 CRENDON STREET, HIGH WYCOMBE, HP13 6LW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/09/2008
MR MICHAEL LOGAN RUTT (FCA)
(~70 year old British national)
16 CRENDON STREET, HIGH WYCOMBE, HP13 6LW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/09/2008
MR COLIN JONATHAN WARD
(~67 year old British national)
7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, HP15 6XZ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 02/08/2005
MR COLIN JONATHAN WARD
(~67 year old British national)
16 CRENDON STREET, HIGH WYCOMBE, HP13 6LW, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 02/08/2005
MR COLIN JONATHAN WARD
(~67 year old British national)
16 CRENDON STREET, HIGH WYCOMBE, HP13 6LW, ENGLAND
  • Current Secretary
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2005
MR COLIN JONATHAN WARD
(~67 year old British national)
16 CRENDON STREET, HIGH WYCOMBE, HP13 6LW, ENGLAND
  • Current Secretary
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2005

Shareholders

(Persons of Significant Control)
Mr Colin Jonathan Ward
(~67 year old British national)
16, Crendon Street, High Wycombe, HP13 6LW, England
  • Owns between 75% and 100% of the shares.
Notified on 15/12/2016

Connections

(Shared officers)
  • MR MICHAEL LOGAN RUTT (FCA)
  • MR MICHAEL LOGAN RUTT (FCA)
  • MR MICHAEL LOGAN RUTT (FCA)
HYDRO NAVITAS SOLUTIONS LTD.
  • MR MICHAEL LOGAN RUTT (FCA)
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)

EPTHECA GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 6LW.

Map of EPTHECA GLOBAL LIMITED at local scale
Map of EPTHECA GLOBAL LIMITED at local scale
Map of EPTHECA GLOBAL LIMITED at district scale
Map of EPTHECA GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 6LW

Other companies with registered offices in HP13 6LW:

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)
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