Company NameEpsilonmed Limited
DirectorsFerenc Peter Worum and Suhasini Khanderia
Company StatusActive
Company Number09739662
CategoryPrivate Limited Company
Incorporation Date19 August 2015(8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Ferenc Peter Worum
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Grantham Close
Edgware
Middlesex
HA8 8DL
Director NameMrs Suhasini Khanderia
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Grantham Close
Edgware
Middlesex
HA8 8DL

Location

Registered Address1 Grantham Close
Edgware
Middlesex
HA8 8DL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts1 September 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months, 2 weeks ago)
Next Return Due1 September 2024 (4 months from now)

Filing History

1 September 2023Accounts for a dormant company made up to 1 September 2022 (2 pages)
1 September 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
22 August 2022Confirmation statement made on 18 August 2022 with no updates (3 pages)
3 August 2022Compulsory strike-off action has been discontinued (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
31 July 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
31 August 2021Confirmation statement made on 18 August 2021 with no updates (3 pages)
1 July 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
23 October 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
31 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 September 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
15 June 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
15 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
9 June 2017Director's details changed for Mrs Suhas Khanderia on 9 June 2017 (2 pages)
9 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 June 2017Director's details changed for Mrs Suhas Khanderia on 9 June 2017 (2 pages)
9 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
1 October 2015Registered office address changed from , 1 Grantham Close Grantham Close, Edgware, Middlesex, HA8 8DL, United Kingdom to 1 Grantham Close Edgware Middlesex HA8 8DL on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 1 Grantham Close Grantham Close Edgware Middlesex HA8 8DL United Kingdom to 1 Grantham Close Edgware Middlesex HA8 8DL on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 1 Grantham Close Grantham Close Edgware Middlesex HA8 8DL United Kingdom to 1 Grantham Close Edgware Middlesex HA8 8DL on 1 October 2015 (1 page)
19 August 2015Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 August 2015Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)