Epsilon Pharmaservices Limited. Head office in Lutterworth. Check Director.

Epsilon Pharmaservices Limited, Lutterworth

Epsilon Pharmaservices Limited is a private limited company. Registered at The Old Barn, Gibbet Hill Shawell, Lutterworth LE17 6RB, this 26 years old company was incorporated on 1997-08-26 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this business: Andrew G. (appointed on 01 September 1999), Andrew W. (appointed on 26 August 1997).

About
Name: Epsilon Pharmaservices Limited
Number: 03424640
Incorporation date: 1997-08-26
End of financial year: 31 August


Address:	The Old Barn Gibbet Hill Shawell Lutterworth LE17 6RB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Epsilon Pharmaservices Holdings Limited

14 November 2023

Address	The Old Barn Gibbet Hill, Shawell, Lutterworth, Leicestershire, LE17 6RB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09688960
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephanie S.

6 April 2016 - 14 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

6 April 2016 - 14 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Rebecca W.

6 April 2016 - 14 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

6 April 2016 - 14 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	583,514	721,867	628,764	721,309	558,259	680,854	1,093,633	1,870,904	1,468,657	2,087,919	2,195,825	2,771,328
Number Shares Allotted	-	12,000	12,000	12,000	12,000	8,000	-	-	-	-	-	-
Shareholder Funds	141,089	235,213	362,022	402,559	387,241	623,467	-	-	-	-	-	-
Tangible Fixed Assets	455,680	470,869	459,193	424,210	392,825	416,451	-	-	-	-	-	-
Total Assets Less Current Liabilities	238,589	333,612	445,593	524,741	464,128	671,621	870,182	1,290,817	1,128,159	1,318,341	1,810,975	2,277,392

The target date for Epsilon Pharmaservices Limited confirmation statement filing is 2024-09-09. The last confirmation statement was filed on 2023-08-26. The target date for the next accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

5 persons of significant control are reported in the Companies House, namely: Epsilon Pharmaservices Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gibbet Hill, Shawell, LE17 6RB Lutterworth, Leicestershire. Stephanie S. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 27, 2015: 8000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 21st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
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AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 30th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 24th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 26th, August 2010 \| annual return	Free Download (7 pages)
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363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
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363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (5 pages)
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363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
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363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (8 pages)
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363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 24th, June 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 24th, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 30, 2003 (Director's particulars changed) annual return
AA	Small company accounts for the period up to August 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (5 pages)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (8 pages)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 30, 2001 (Director's particulars changed) annual return
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 21st, December 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 21st, December 2000 \| accounts	Free Download (5 pages)
363s	Period up to September 19, 2000 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 19, 2000 (Director's particulars changed) annual return
363s	Period up to September 19, 2000 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 19, 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to August 31, 1999 filed on: 31st, March 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 31st, March 2000 \| accounts	Free Download (5 pages)
363s	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (5 pages)
363s	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998 \| annual return	Free Download (6 pages)

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