Epigem Research Limited

Active02881654 Private limited company
Incorporated
17 December 1993 (32 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Accounts type
Dormant
Region
North East
Address
Malmo Court
Kirkleatham Business Park
Redcar
TS10 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born July 1973 (53)
Officer history (7 former)
17 January 2025
Appointed Praud, Jeremy as Director
17 January 2025
Resigned Ryan, Timothy George, Dr as Director
5 September 2018
Resigned Summersgill, Philip as Director
11 June 2015
Resigned Carter, Neil as Director
11 June 2015
Appointed Summersgill, Philip as Director
11 June 2015
Resigned Carter, Neil as Secretary
31 October 1995
Appointed Carter, Neil as Secretary
31 October 1995
Appointed Ryan, Timothy George, Dr as Director
31 October 1995
Appointed Carter, Neil as Director
31 October 1995
Resigned Cheatle, Penelope Anne as Secretary
31 October 1995
Resigned Bourne, Anthony John, Dr as Director
31 October 1995
Resigned Cheatle, Penelope Anne as Director
17 December 1993
Appointed Cheatle, Penelope Anne as Secretary
17 December 1993
Appointed Bourne, Anthony John, Dr as Director
17 December 1993
Appointed Cheatle, Penelope Anne as Director

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
Private Company Limited By Shares
Reg. no. 02954592
Former controllers (2)
17 January 2025
Ceased Timothy George Ryan — Owns 25–50% of shares
21 August 2018
Ceased Neil Carter — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epigem Limited Owns 75–100% of shares
Epigem Research Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £0 £0 £0 £0 £100
Balance sheet detail
202420232022202120202019
Net Assets£100
Shareholder Funds£100£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates2 August 2026
14 September 2025Confirmation statement with updates2 August 2025
13 September 2025Accounts for a dormant company31 December 2024
17 January 2025Appointment of a director
17 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?