Epistem Sip Trustee Limited

Active06764773 Private limited company
Incorporated
3 December 2008 (17 years)
Previously known as
Genedrive Limited (until 22 July 2016)
Epistem Sip Trustee Limited (until 12 July 2016)
Continental Shelf 457 Limited (until 31 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
The Incubator Building
48 Grafton Street
Manchester
M13 9XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born September 1978 (48)
Officer history (8 former)
29 March 2022
Resigned Fowler, Matthew John as Director
29 March 2022
Resigned Fowler, Matthew John as Secretary
29 March 2022
Appointed Shaw, Russell John as Director
31 December 2018
Resigned Nolan, Robert Dwyer as Director
5 January 2017
Resigned Rylands, John as Director
5 January 2017
Resigned Rylands, John as Secretary
5 January 2017
Appointed Fowler, Matthew John as Secretary
19 December 2016
Appointed Fowler, Matthew John as Director
12 December 2008
Appointed Rylands, John as Secretary
12 December 2008
Appointed Rylands, John as Director
12 December 2008
Appointed Nolan, Robert Dwyer as Director
12 December 2008
Resigned Md Secretaries Limited as Corporate Secretary
12 December 2008
Resigned Martin, Patrick Tyson as Director
12 December 2008
Resigned Md Directors Limited as Corporate Director
3 December 2008
Appointed Md Secretaries Limited as Corporate Secretary
3 December 2008
Appointed Martin, Patrick Tyson as Director
3 December 2008
Appointed Md Directors Limited as Corporate 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
Public
Reg. no. 06108621

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Epistem Sip Trustee Limited This company Owns 75–100% of shares
Genedrive Diagnostics Ltd Owns 75–100% of shares
Genedrive Diagnostics (NI) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company30 June 2025
3 November 2025Confirmation statement with no updates3 November 2025
23 December 2024Accounts for a dormant company30 June 2024
18 November 2024Confirmation statement with no updates6 November 2024
2 January 2024Accounts for a dormant company30 June 2023
Show all recent filings

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