Epipharma Limited

ActiveAccounts overdue 05892636 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Miroiten Consultancy Limited (until 1 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Owned by
Paul Michael Barrett
Accounts type
Total exemption full
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2015
British
Born November 1945
Corporate Secretary · Appointed 22 August 2013
Officer history (5 former)
28 October 2015
Resigned Lamb, Andrew Richard as Director
11 August 2015
Appointed Barrett, Paul Michael as Director
1 April 2015
Appointed Lamb, Andrew Richard as Director
1 April 2015
22 August 2013
Appointed Saville Company Secretaries Limited as Corporate Secretary
22 August 2013
Resigned Delaware (Secretaries) Limited as Corporate Secretary
30 June 2011
30 June 2011
Resigned Besson, Marie Agnes as Director
22 September 2008
Appointed Besson, Marie Agnes as Director
22 September 2008
Resigned Delaware (Directors) Limited as Corporate Director
1 August 2006
Appointed Delaware (Directors) Limited as Corporate Director
1 August 2006
Appointed Delaware (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£59,960
Cash
£71,047

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £21,122 £28,829 £40,127 £43,875 £42,400 £59,960
Balance sheet detail
202420232022202120202019
Cash£71,047£87,448£86,005£83,200£74,505£63,947
Creditors (< 1 year)£11,087£4,882£6,935£8,119£10,912£8,251
Creditors (> 1 year)£0£5,592£621£380£190
Net Current Assets£59,960£82,566£79,070£75,081£63,593£55,696
Net Assets£59,960£42,400£43,875£40,127£28,829£21,122
Shareholder Funds£59,960£42,400£43,875£40,127£28,829£21,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
7 August 2025Confirmation statement with updates1 August 2025
30 May 2025Total exemption full accounts31 August 2024
6 August 2024Confirmation statement with no updates1 August 2024
13 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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