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Company Information for

EPIGENETICA LIMITED

12 Hope Street, Edinburgh, EH2 4DB,
Company Registration Number
SC605559
Private Limited Company
Active

Company Overview

About Epigenetica Ltd
EPIGENETICA LIMITED was founded on 2018-08-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Epigenetica Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPIGENETICA LIMITED
 
Legal Registered Office
12 Hope Street
Edinburgh
EH2 4DB
 
Previous Names
MASSPROP LIMITED08/09/2020
Filing Information
Company Number SC605559
Company ID Number SC605559
Date formed 2018-08-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-03
Return next due 2024-08-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317183510  
Last Datalog update: 2024-04-19 09:42:29
Primary Source:Companies House
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Companies with same name EPIGENETICA LIMITED
The following companies were found which have the same name as EPIGENETICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Epigenetica Inc. Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0505/04/24 STATEMENT OF CAPITAL GBP 8089.5
2024-01-30Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-22DIRECTOR APPOINTED PROFESSOR COLIN DOUGLAS CAMPBELL
2023-10-11APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2023-10-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ALLEN
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-0127/07/23 STATEMENT OF CAPITAL GBP 7914.5
2023-07-2727/07/23 STATEMENT OF CAPITAL GBP 5948.6
2023-07-27Second filing of capital allotment of shares GBP5,948.6
2023-07-2727/07/23 STATEMENT OF CAPITAL GBP 7684.1
2023-07-06Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-15CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-04-25Cancellation of shares. Statement of capital on 2023-04-04 GBP 5,718.5
2023-04-24Change of share class name or designation
2023-04-24Particulars of variation of rights attached to shares
2023-04-20Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-20Resolutions passed:<ul><li>Resolution Purchase by the company a and b ordinary shares at 10P 19/04/2023<li>Resolution on securities</ul>
2023-04-19Purchase of own shares
2023-04-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-18Memorandum articles filed
2023-04-0424/03/23 STATEMENT OF CAPITAL GBP 7618.5
2023-02-02Previous accounting period extended from 31/07/22 TO 31/12/22
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 163 Bath Street Glasgow G2 4SQ Scotland
2023-01-05DIRECTOR APPOINTED MR DAVID MORGAN
2022-08-26DIRECTOR APPOINTED MR MARK PHILLIPS
2022-02-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-1009/02/22 STATEMENT OF CAPITAL GBP 7483
2022-02-03DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALLEN
2021-12-2221/12/21 STATEMENT OF CAPITAL GBP 6733
2021-12-22SH0121/12/21 STATEMENT OF CAPITAL GBP 6733
2021-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20SH0119/08/21 STATEMENT OF CAPITAL GBP 6723
2021-07-30PSC04Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2021-07-29
2021-07-14PSC04Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2021-07-10
2021-07-14CH01Director's details changed for Sir Henry Robert George Aykroyd on 2021-07-10
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-23SH0112/04/21 STATEMENT OF CAPITAL GBP 6518
2021-04-01SH0116/03/21 STATEMENT OF CAPITAL GBP 6503
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-19PSC04Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2020-05-06
2021-01-19SH0118/01/21 STATEMENT OF CAPITAL GBP 6488
2020-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-05SH0103/11/20 STATEMENT OF CAPITAL GBP 6388
2020-10-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08RES15CHANGE OF COMPANY NAME 08/09/20
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-08SH0106/05/20 STATEMENT OF CAPITAL GBP 6288
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-09SH0114/11/19 STATEMENT OF CAPITAL GBP 5750
2019-12-23AA01Previous accounting period shortened from 31/08/19 TO 31/07/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 37 Kirk Wynd Kirkcaldy Fife KY1 1EN United Kingdom
2019-04-05PSC04Change of details for Sir Henry Robert George Aykroyd as a person with significant control on 2019-03-29
2019-04-04SH02Sub-division of shares on 2019-03-29
2019-04-04SH0129/03/19 STATEMENT OF CAPITAL GBP 5000
2019-04-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares sub-divided 29/03/2019
  • Resolution of adoption of Articles of Association
2018-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation




Licences & Regulatory approval
We could not find any licences issued to EPIGENETICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPIGENETICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIGENETICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01300 - Plant propagation

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPIGENETICA LIMITED

Intangible Assets
Patents
We have not found any records of EPIGENETICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIGENETICA LIMITED
Trademarks
We have not found any records of EPIGENETICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIGENETICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as EPIGENETICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIGENETICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIGENETICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPIGENETICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH2 4DB