Danbury
Essex
CM3 4AA
LLP Designated Member Name | Mr Paul Timothy Edwards |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2021(14 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
LLP Designated Member Name | Dr Mervyn Patterson |
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Date of Birth | March 1960 (Born 64 years ago) |
Status | Current |
Appointed | 21 July 2021(14 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Forge 141 Main Road Danbury Essex CM3 4AA |
LLP Designated Member Name | Episciences Inc (Corporation) |
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Status | Current |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | 10211 W Emerald Street Boise Idaho Id83704 United States |
LLP Designated Member Name | Eden Aesthetics Distribution Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | Unit 2 Bell Works Well Lane Danbury Essex CM3 4AB |
Website | www.episcienceseurope.co.uk |
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Registered Address | Unit 2 Well Lane Danbury Chelmsford CM3 4AB |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Danbury |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Year | 2014 |
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Net Worth | £230,467 |
Cash | £107,900 |
Current Liabilities | £109,166 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
4 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
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31 July 2020 | Notification of Episciences Inc as a person with significant control on 21 July 2019 (2 pages) |
21 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
24 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
31 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 July 2015 | Annual return made up to 20 July 2015 (3 pages) |
22 July 2015 | Annual return made up to 20 July 2015 (3 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
7 October 2014 | Member's details changed for Eden Aesthetics Distribution Limited on 28 July 2014 (1 page) |
7 October 2014 | Member's details changed for Episciences Inc on 23 July 2014 (1 page) |
7 October 2014 | Member's details changed for Episciences Inc on 23 July 2014 (1 page) |
7 October 2014 | Member's details changed for Eden Aesthetics Distribution Limited on 28 July 2014 (1 page) |
7 October 2014 | Registered office address changed from The Old Forge 141 Main Road Danbury Chelmsford Essex CM3 4AA to Unit 2 Well Lane Danbury Chelmsford CM3 4AB on 7 October 2014 (1 page) |
7 October 2014 | Annual return made up to 20 July 2014 (3 pages) |
7 October 2014 | Annual return made up to 20 July 2014 (3 pages) |
7 October 2014 | Registered office address changed from The Old Forge 141 Main Road Danbury Chelmsford Essex CM3 4AA to Unit 2 Well Lane Danbury Chelmsford CM3 4AB on 7 October 2014 (1 page) |
7 October 2014 | Registered office address changed from The Old Forge 141 Main Road Danbury Chelmsford Essex CM3 4AA to Unit 2 Well Lane Danbury Chelmsford CM3 4AB on 7 October 2014 (1 page) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
22 July 2013 | Annual return made up to 20 July 2013 (3 pages) |
22 July 2013 | Annual return made up to 20 July 2013 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 September 2012 | Annual return made up to 20 July 2012 (3 pages) |
4 September 2012 | Annual return made up to 20 July 2012 (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 August 2011 | Annual return made up to 20 July 2011 (8 pages) |
12 August 2011 | Annual return made up to 20 July 2011 (8 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 August 2010 | Annual return made up to 20 July 2010 (8 pages) |
11 August 2010 | Annual return made up to 20 July 2010 (8 pages) |
10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
31 July 2009 | Annual return made up to 20/07/09 (2 pages) |
31 July 2009 | Annual return made up to 20/07/09 (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 May 2009 | Prevext from 31/07/2008 to 30/09/2008 (1 page) |
14 May 2009 | Prevext from 31/07/2008 to 30/09/2008 (1 page) |
27 February 2009 | Annual return made up to 20/07/08 (2 pages) |
27 February 2009 | Member's particulars eden aesthetics distribution LIMITED (1 page) |
27 February 2009 | Member's particulars eden aesthetics distribution LIMITED (1 page) |
27 February 2009 | Annual return made up to 20/07/08 (2 pages) |
20 July 2007 | Incorporation (3 pages) |
20 July 2007 | Incorporation (3 pages) |