Epi Genesys Limited

Active06388971 Private limited company
Incorporated
3 October 2007 (19 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Harriet Sophie Holman
Peter Marsh
Christopher Edward Murray
Accounts type
Small
Region
Yorkshire
Address
Regent Court
211 Portobello
Sheffield
S1 4DP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holman, Harriet Sophie
Director · Appointed 24 October 2024
British
Born November 1987
Marsh, Peter, Professor
Director · Appointed 20 July 2010
British
Born October 1950 (76)
Murray, Christopher Edward
Director · Appointed 27 April 2009
British
Born November 1984
Holcombe, William Michael Lloyd, Professor
Director · Appointed 3 October 2007
British
Born February 1944 (82)
Officer history (11 former)
6 October 2026
Resigned Brown, Guy Jason, Professor as Director
31 January 2025
Resigned Webster, Paul Antony as Secretary
24 October 2024
Appointed Holman, Harriet Sophie as Director
1 July 2024
Resigned Webster, Paul Antony as Secretary
1 July 2024
Appointed Webster, Paul Antony as Secretary
26 March 2022
Resigned Catton, David John, Mr. as Director
10 February 2020
Resigned Brown, Michael Stephen as Director
31 October 2019
Resigned Nettleship, Anthony George as Director
28 July 2016
Appointed Brown, Michael Stephen as Director
26 February 2015
Appointed Brown, Guy Jason, Professor as Director
6 November 2014
Resigned Gheorge, Marian, Dr as Director
24 April 2012
Appointed Nettleship, Anthony George as Director
20 July 2010
Appointed Webster, Paul Antony as Secretary
20 July 2010
Appointed Marsh, Peter, Professor as Director
20 July 2010
Resigned Birtles, Richard Mark as Secretary
8 January 2010
Resigned Oliver, Stephen Richard as Director
9 November 2009
Appointed Gheorge, Marian, Dr as Director
27 April 2009
Appointed Murray, Christopher Edward as Director
3 October 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 October 2007
Appointed Holcombe, William Michael Lloyd, Professor as Director
3 October 2007
Appointed Oliver, Stephen Richard as Director
3 October 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 October 2007
Appointed Birtles, Richard Mark as Secretary
3 October 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
3 October 2007
Appointed Catton, David John, Mr. as Director
3 October 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£383,177
Cash
£646,528
Turnover
£714,730
Profit Before Tax
£22,415
Employees
13
Debt Ratio
55%
Profit Margin
3%
Balance sheet detail
2023
Fixed Assets£29,013
Current Assets£830,236
Debtors£183,708
Cash£646,528
Net Current Assets£361,418
Net Assets£383,177

Turnover£714,730
Cost of Sales£0
Gross Profit£714,730
Admin Expenses£692,644
Operating Profit£22,086
Profit Before Tax£22,415
Tax£4,557
Profit for Period£17,858

Filings

Filing history not loaded yet. See it on Companies House

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