Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Epichem Group Limited
- Incorporated
- 3 January 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The Old BrickyardNew RoadGillinghamSP8 4XT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born September 1964 (62)
Director · Appointed 11 January 2021
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 May 2016
Officer history (22 former)
1 March 2023
1 March 2023
11 January 2021
11 January 2021
1 July 2017
1 July 2017
31 December 2016
25 May 2016
13 May 2016
13 May 2016
1 May 2016
12 October 2015
21 March 2014
1 February 2014
1 February 2014
9 January 2014
31 October 2011
31 March 2010
31 March 2010
15 August 2007
15 August 2007
15 August 2007
15 August 2007
12 February 2007
12 February 2007
12 February 2007
9 February 2007
9 February 2007
9 February 2007
Resigned Lavigne, Jean as Director
9 February 2007
Resigned Yoshino, Akira as Director
9 February 2007
Resigned Robinson, Stephen John as Director
9 February 2007
27 October 2006
Resigned Hayakawa, Koichi as Director
27 October 2006
Appointed Yoshino, Akira as Director
28 April 2006
28 April 2006
27 April 2006
Appointed Lavigne, Jean as Director
1 September 2005
1 September 2005
1 September 2005
Appointed Robinson, Stephen John as Director
1 September 2005
17 December 2004
Appointed Hayakawa, Koichi as Director
17 December 2004
30 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02204655
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Epichem Group Limited This company Owns 75–100% of shares
Safc Hitech Limited Owns 75–100% of shares
Millipore (U.K.) Limited Owns 75–100% of shares
Merck Life Science UK Limited Owns 75–100% of shares
Merck Performance Materials Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 28 May 2025 | Full accounts | 31 December 2024 | ||
| 29 July 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
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Lingley Green Avenue Great
Coventry
London
Exeter
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