EPR Glanford Limited

Company Name	EPR Glanford Limited
Company Status	Active
Company Number	02547498
Category	Private Limited Company
Incorporation Date	10 October 1990(33 years, 6 months ago)
Previous Name	Fibrogen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edwin John Wilkinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Ceo/Accountant
Country of Residence	England
Correspondence Address	6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Paul Gordon Apps
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2001)
Role	Chartered Engineer
Correspondence Address	1 Pointers Close Chieveley Newbury Berkshire RG20 8UJ

Director Name	Mrs Elspeth Jane Fraser
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 07 February 2000)
Role	Financial Consultant
Correspondence Address	38 Clarendon Road London W11 3AD

Director Name	Mr Rupert James Fraser
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 16 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 Clarendon Drive London SW15 1AH

Director Name	Mr Simon Joseph Fraser
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Clarendon Road London W11 3AD

Director Name	Gordon Harry Hurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 1996)
Role	Generation Manager
Correspondence Address	Little Jarrah Ufford Road Bredfield Woodbridge Suffolk IP13 8AR

Secretary Name	Mr Rupert James Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Clarendon Drive London SW15 1AH

Director Name	Mr Peter John Tottman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 1994)
Role	Production Manager
Country of Residence	England
Correspondence Address	Brick House Willingale Chelmsford Essex CM5 0SJ

Director Name	William Gillbanks Watson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1996)
Role	Md Eastern Electric
Correspondence Address	Priory Cottage Vinesse Road Little Horkesley Essex CO6 4DB

Director Name	Peter Leslie Gulliver
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1998)
Role	Chemical Engineer
Correspondence Address	1 Warren Road Woodley Reading Berkshire RG5 3AP

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1998)
Role	Accountant
Correspondence Address	5 High Park Road Richmond Upon Thames Surrey TW9 4BL

Director Name	Mr John Tinto Watson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Trinity Road Wimbledon London SW19 8QS

Secretary Name	Archibald Ian Charles Fraser
Nationality	British
Status	Resigned
Appointed	13 November 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	70 St Dionis Road London SW6 4TU

Director Name	John Clifford Holdsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2000)
Role	Chemical Engineer
Correspondence Address	9 The Grange Shepherds Lane Caversham Reading Berkshire RG4 7HZ

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Secretary Name	David Picton Turbervill
Nationality	British
Status	Resigned
Appointed	22 January 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2001)
Role	Company Director
Correspondence Address	8 Kingswood Rise Four Marks Alton Hampshire GU34 5BD

Secretary Name	James Edward Davison
Nationality	British
Status	Resigned
Appointed	12 March 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	20a Spratt Hall Road London E11 2RQ

Director Name	Paul Anthony
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Wentworth House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Jeremy David Thirsk
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	57 Perrymead Street London SW6 3SN

Director Name	Mr Paul Clifford Skertchly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(13 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2005)
Role	Financial Officer
Country of Residence	England
Correspondence Address	Dormer Cottage Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2006)
Role	Company Director
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	14 March 2005(14 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 2005)
Role	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Marlow Bridge Lane Marlow Buckinghamshire SL7 1RH

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ip12

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(16 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Macquarie Bank Limited Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Dr Timothy James Senior
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(25 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(25 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 February 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	05 January 2016(25 years, 3 months after company formation)
Appointment Duration	4 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	06 May 2016(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(26 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(27 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 November 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	eprl.co.uk

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

112.7k at £1	Energy Power Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,909,000
Gross Profit	£2,833,000
Net Worth	£28,034,000
Cash	£1,049,000
Current Liabilities	£3,574,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

8 September 2006	Delivered on: 16 September 2006 Satisfied on: 27 January 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re fibrogen limited business premium account account number 20560464. Fully Satisfied
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower and the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 May 2015 Persons entitled: Royal Bank of Canada Europe Limited (Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the borrower to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being land on the north west side of eighth avenue flixborough industrial estate flixborough t/n HS239580 and land on the north side of eighth avenue and east side of second avenue flixborough industrial estate flixborough t/n HS211296, and any buildings fixtures fixed plant and machinery, including all related rights,. See the mortgage charge document for full details. Fully Satisfied
9 August 2000	Delivered on: 18 August 2000 Satisfied on: 17 February 2004 Persons entitled: The Intervention Board for Agricultural Produce Classification: Debenture Secured details: The secured obligations of the company to the chargee pursuant to the service agreement dated 30TH september 1998. Particulars: 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. Fully Satisfied
30 December 1998	Delivered on: 8 January 1999 Satisfied on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
30 September 1998	Delivered on: 1 October 1998 Satisfied on: 24 February 1999 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Trustee for Itself and the Banks (As Defined Therein) Classification: Supplemental agrrrment Secured details: All monies due or to become due from the company to the chargee (as defined in the facility agreement (as defined therein) and the security trustee (as defined in the facility agreement (as defined therein) or any of them under a facility agreement dated 16 march 1992 as the same may be from time to time varied or amended (the facility agreement). Particulars: All the rights titles benefits and interests of the company arising out of or evidenced by an agreement for an incineration service dated 30 september 1998 and entered into between the company and the intervention board for agricultural produce. See the mortgage charge document for full details. Fully Satisfied
19 September 1994	Delivered on: 3 October 1994 Satisfied on: 24 February 1999 Persons entitled: The Mitsubishi Bank Limited,as Trustee for Each of the Banks (As Defined) Classification: Legal charge Secured details: The secured obligations being all indebtedness (as defined) and liabilities due or to become due from the company to the chargee under or pursuant to clause 2 of a debenture dated 24TH march 1992 (as defined). Particulars: L/Hold property comprising 2.4 acres (approx) known as the fibrogen storage facility,eighth ave,flixborough industrial estate,flixborough,south humberside and all buildings/fixtures.......etc. See the mortgage charge document for full details. Fully Satisfied
24 March 1992	Delivered on: 31 March 1992 Satisfied on: 24 February 1999 Persons entitled: The Mitsubishi Bank, Limited Classification: Debenture Secured details: All monies due or to become due from the company to the mitsubishi bank, limited "the security agent" and the banks (as defined therein) or any of them under the terms of a guarantee and loan facility dated 16TH march 1992 and this charge. Particulars: F/H land situate at eighth avenue and second avenue flixborough industrial estate south humberside. 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. Fully Satisfied
30 September 2005	Delivered on: 19 October 2005 Persons entitled: British Gas Trading Limited Classification: Debenture Secured details: All monies due or to become due from the counterparty to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
23 July 2018	Delivered on: 30 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 February 2015	Delivered on: 13 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
5 February 2015	Delivered on: 6 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Outstanding

Filing History

11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (21 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
5 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (21 pages)
5 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages)
18 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (21 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
30 July 2018	Registration of charge 025474980012, created on 23 July 2018 (54 pages)
5 July 2018	Satisfaction of charge 025474980011 in full (4 pages)
19 March 2018	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018 (1 page)
9 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
9 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (74 pages)
9 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
9 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (22 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages)
27 July 2017	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
27 July 2017	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
10 November 2016	Full accounts made up to 30 June 2016 (25 pages)
10 November 2016	Full accounts made up to 30 June 2016 (25 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017. (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017. (6 pages)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
23 August 2016	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
12 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
12 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016 (2 pages)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
11 May 2016	Termination of appointment of Karen Ward as a secretary on 6 May 2016 (1 page)
1 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page)
15 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
15 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
12 January 2016	Appointment of Karen Ward as a secretary on 5 January 2016 (2 pages)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
1 December 2015	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Tim Senior as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Matthew George Setchell as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of David Paul Tilstone as a director on 30 October 2015 (1 page)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 112,720 (6 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 112,720 (6 pages)
5 August 2015	Full accounts made up to 31 March 2015 (20 pages)
5 August 2015	Full accounts made up to 31 March 2015 (20 pages)
2 June 2015	All of the property or undertaking has been released from charge 8 (5 pages)
2 June 2015	All of the property or undertaking has been released from charge 8 (5 pages)
12 May 2015	Satisfaction of charge 6 in full (4 pages)
12 May 2015	Satisfaction of charge 6 in full (4 pages)
12 May 2015	Satisfaction of charge 7 in full (4 pages)
12 May 2015	Satisfaction of charge 7 in full (4 pages)
13 February 2015	Registration of charge 025474980011, created on 5 February 2015 (102 pages)
13 February 2015	Registration of charge 025474980011, created on 5 February 2015 (102 pages)
13 February 2015	Registration of charge 025474980011, created on 5 February 2015 (102 pages)
6 February 2015	Registration of charge 025474980010, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 025474980010, created on 5 February 2015 (72 pages)
6 February 2015	Registration of charge 025474980010, created on 5 February 2015 (72 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Statement of company's objects (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 112,720 (6 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 112,720 (6 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
9 October 2014	Director's details changed for Mr David Paul Tilstone on 16 June 2014 (2 pages)
15 September 2014	Full accounts made up to 31 March 2014 (18 pages)
15 September 2014	Full accounts made up to 31 March 2014 (18 pages)
27 January 2014	Satisfaction of charge 9 in full (1 page)
27 January 2014	Satisfaction of charge 9 in full (1 page)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 112,720 (6 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 112,720 (6 pages)
25 September 2013	Full accounts made up to 31 March 2013 (19 pages)
25 September 2013	Full accounts made up to 31 March 2013 (19 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
24 October 2012	Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
31 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
31 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
30 August 2012	Director's details changed for Mr David Paul Tilstone on 16 June 2012 (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (18 pages)
28 August 2012	Full accounts made up to 31 March 2012 (18 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (4 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (5 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (4 pages)
4 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (5 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Full accounts made up to 31 March 2011 (17 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
28 October 2010	Full accounts made up to 31 March 2010 (17 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register inspection address has been changed (1 page)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Full accounts made up to 31 March 2009 (17 pages)
23 June 2009	Full accounts made up to 31 March 2009 (17 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 March 2008 (17 pages)
9 July 2008	Full accounts made up to 31 March 2008 (17 pages)
25 October 2007	Full accounts made up to 31 March 2007 (19 pages)
25 October 2007	Full accounts made up to 31 March 2007 (19 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 August 2007	Company name changed fibrogen LIMITED\certificate issued on 08/08/07 (2 pages)
8 August 2007	Company name changed fibrogen LIMITED\certificate issued on 08/08/07 (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
10 January 2007	Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD (1 page)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
30 October 2006	Return made up to 30/09/06; full list of members (2 pages)
30 October 2006	Return made up to 30/09/06; full list of members (2 pages)
16 September 2006	Particulars of mortgage/charge (5 pages)
16 September 2006	Particulars of mortgage/charge (5 pages)
27 June 2006	Full accounts made up to 31 March 2006 (17 pages)
27 June 2006	Full accounts made up to 31 March 2006 (17 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (4 pages)
9 June 2006	New director appointed (4 pages)
9 June 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
16 January 2006	ML28 accounts 2595814 placed on (1 page)
16 January 2006	Full accounts made up to 31 March 2005 (18 pages)
16 January 2006	ML28 accounts 2595814 placed on (1 page)
16 January 2006	Full accounts made up to 31 March 2005 (18 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
24 October 2005	Conso 26/09/05 (2 pages)
24 October 2005	Conso 26/09/05 (2 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
18 October 2005	Location of register of members (1 page)
18 October 2005	Location of register of members (1 page)
11 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 October 2005	Particulars of mortgage/charge (9 pages)
7 September 2005	Â£ ic 162000/124600 31/08/05 Â£ sr 37400@1=37400 (2 pages)
7 September 2005	Â£ ic 162000/124600 31/08/05 Â£ sr 37400@1=37400 (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (4 pages)
23 March 2005	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (4 pages)
3 March 2005	Secretary's particulars changed (1 page)
3 March 2005	Secretary's particulars changed (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
6 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
6 April 2004	Auditor's resignation (1 page)
6 April 2004	Auditor's resignation (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Registered office changed on 07/01/04 from: astley house 33 notting hill gate london W11 3JQ (1 page)
7 January 2004	Registered office changed on 07/01/04 from: astley house 33 notting hill gate london W11 3JQ (1 page)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (18 pages)
8 September 2003	Full accounts made up to 31 March 2003 (18 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
4 June 2003	Â£ ic 1500120/150120 28/04/03 Â£ sr 1350000@1=1350000 (1 page)
4 June 2003	Â£ ic 1500120/150120 28/04/03 Â£ sr 1350000@1=1350000 (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
10 January 2003	Full accounts made up to 31 March 2002 (20 pages)
10 January 2003	Full accounts made up to 31 March 2002 (20 pages)
18 December 2002	Return made up to 30/09/02; full list of members (11 pages)
18 December 2002	Return made up to 30/09/02; full list of members (11 pages)
31 January 2002	Full accounts made up to 31 March 2001 (20 pages)
31 January 2002	Full accounts made up to 31 March 2001 (20 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
6 November 2001	Return made up to 30/09/01; full list of members (11 pages)
6 November 2001	Return made up to 30/09/01; full list of members (11 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (16 pages)
24 January 2001	Full accounts made up to 31 March 2000 (16 pages)
4 October 2000	Return made up to 30/09/00; full list of members (12 pages)
4 October 2000	Return made up to 30/09/00; full list of members (12 pages)
18 August 2000	Particulars of mortgage/charge (10 pages)
18 August 2000	Particulars of mortgage/charge (10 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 38 clarendon rd london W11 3AD (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 38 clarendon rd london W11 3AD (1 page)
3 November 1999	Return made up to 10/10/99; full list of members (12 pages)
3 November 1999	Return made up to 10/10/99; full list of members (12 pages)
30 September 1999	Full accounts made up to 31 March 1999 (15 pages)
30 September 1999	Full accounts made up to 31 March 1999 (15 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Particulars of mortgage/charge (4 pages)
8 January 1999	Particulars of mortgage/charge (4 pages)
11 November 1998	Return made up to 10/10/98; no change of members (16 pages)
11 November 1998	Return made up to 10/10/98; no change of members (16 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 31 March 1998 (15 pages)
9 July 1998	Full accounts made up to 31 March 1998 (15 pages)
26 January 1998	Full accounts made up to 31 March 1997 (17 pages)
26 January 1998	Full accounts made up to 31 March 1997 (17 pages)
9 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/97 (2 pages)
9 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/97 (1 page)
9 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/97 (2 pages)
13 November 1997	Return made up to 10/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (15 pages)
13 November 1997	Return made up to 10/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (15 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Memorandum and Articles of Association (38 pages)
25 July 1997	Memorandum and Articles of Association (38 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 November 1996	Return made up to 10/10/96; full list of members (16 pages)
10 November 1996	Return made up to 10/10/96; full list of members (16 pages)
22 May 1996	Full accounts made up to 31 March 1995 (18 pages)
22 May 1996	Full accounts made up to 31 March 1995 (18 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
30 October 1995	Return made up to 10/10/95; no change of members (22 pages)
30 October 1995	Return made up to 10/10/95; no change of members (22 pages)
7 March 1995	Full accounts made up to 31 March 1994 (18 pages)
7 March 1995	Full accounts made up to 31 March 1994 (18 pages)
3 October 1994	Particulars of mortgage/charge (16 pages)
3 October 1994	Particulars of mortgage/charge (16 pages)
16 March 1993	Ad 16/02/93--------- Â£ si 887500@1=887500 Â£ ic 612622/1500122 (2 pages)
16 March 1993	Ad 16/02/93--------- Â£ si 887500@1=887500 Â£ ic 612622/1500122 (2 pages)
8 October 1992	Ad 15/09/92--------- Â£ si 500000@1=500000 Â£ ic 112622/612622 (2 pages)
8 October 1992	Ad 15/09/92--------- Â£ si 500000@1=500000 Â£ ic 112622/612622 (2 pages)
10 April 1992	Ad 23/03/92--------- Â£ si 112500@1=112500 Â£ ic 122/112622 (2 pages)
10 April 1992	Ad 23/03/92--------- Â£ si 112500@1=112500 Â£ ic 122/112622 (2 pages)
1 April 1992	Memorandum and Articles of Association (44 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
1 April 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
1 April 1992	Â£ nc 1000/6501000 12/03/92 (1 page)
1 April 1992	Memorandum and Articles of Association (44 pages)
1 April 1992	Â£ nc 1000/6501000 12/03/92 (1 page)
31 March 1992	Particulars of mortgage/charge (23 pages)
31 March 1992	Particulars of mortgage/charge (23 pages)
30 October 1991	Return made up to 10/10/91; full list of members (8 pages)
30 October 1991	Return made up to 10/10/91; full list of members (8 pages)
24 October 1991	Memorandum and Articles of Association (15 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 October 1991	Memorandum and Articles of Association (15 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 March 1991	Ad 18/12/90--------- Â£ si [email protected]=118 Â£ ic 2/120 (3 pages)
12 March 1991	Div 18/12/90 (1 page)
12 March 1991	Div 18/12/90 (1 page)
12 March 1991	Ad 18/12/90--------- Â£ si 2@1=2 Â£ ic 120/122 (2 pages)
12 March 1991	Ad 18/12/90--------- Â£ si 2@1=2 Â£ ic 120/122 (2 pages)
12 March 1991	Ad 18/12/90--------- Â£ si [email protected]=118 Â£ ic 2/120 (3 pages)
10 October 1990	Incorporation (11 pages)
10 October 1990	Incorporation (11 pages)

EPR Glanford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London