Epistem Sip Trustee Limited. Head office in Manchester. Check Director.

Epistem Sip Trustee Limited, Manchester

Epistem Sip Trustee Limited is a private limited company. Formerly, it was named Genedrive Limited (it was changed on 2016-07-22). Located at The Incubator Building, 48 Grafton Street, Manchester M13 9XX, the aforementioned 15 years old company was incorporated on 2008-12-03 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Russell S. (appointed on 29 March 2022).

About
Name: Epistem Sip Trustee Limited
Number: 06764773
Incorporation date: 2008-12-03
End of financial year: 30 June


Address:	The Incubator Building 48 Grafton Street Manchester M13 9XX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Genedrive Plc

6 April 2016

Address	Incubator Building Grafton Street, Manchester, M13 9XX, England
Legal authority	Uk
Legal form	Public
Country registered	Uk
Place registered	Uk
Registration number	06108621
Nature of control:	75,01-100% shares

The target date for Epistem Sip Trustee Limited confirmation statement filing is 2023-11-20. The last one was sent on 2022-11-06. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary business Genedrive Plc that owns over 3/4 of shares. This corporate PSC can be reached at Grafton Street, M13 9XX Manchester.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 9th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Nov 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 29th Mar 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Mar 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
AP01	On Tue, 29th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 29th Mar 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 6th Nov 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 15th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Nov 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 6th Nov 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 3rd Dec 2016 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 5th Jan 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 5th Jan 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AP03	On Thu, 5th Jan 2017, company appointed a new person to the position of a secretary filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, July 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 22nd Jul 2016 filed on: 22nd, July 2016 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, July 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed epistem sip trustee LIMITEDcertificate issued on 12/07/16 filed on: 12th, July 2016 \| change of name	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 1st, March 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 18th, January 2016 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Dec 2013: 1.00 GBP capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 26th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012 filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011 filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
CH01	On Wed, 30th Nov 2011 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, March 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010 filed on: 10th, December 2010 \| annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2010 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 12th, July 2010 \| accounts	Free Download (11 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2010 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009 filed on: 23rd, February 2010 \| annual return	Free Download (14 pages)
288a	On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288b	On Thu, 8th Jan 2009 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
288b	On Thu, 8th Jan 2009 Appointment terminated secretary filed on: 8th, January 2009 \| officers	Free Download (1 page)
288b	On Thu, 8th Jan 2009 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
288a	On Thu, 8th Jan 2009 Director and secretary appointed filed on: 8th, January 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 05/01/2009 from oyez house 7 spa road london SE16 3QQ england filed on: 5th, January 2009 \| address	Free Download (1 page)
CERTNM	Company name changed continental shelf 457 LIMITEDcertificate issued on 31/12/08 filed on: 30th, December 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (18 pages)

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