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Home > England & Wales Companies > EPICARDIO LTD
Company Information for

EPICARDIO LTD

1 UNION COURT, RICHMOND, SURREY, TW9 1AA,
Company Registration Number
07585521
Private Limited Company
Active

Company Overview

About Epicardio Ltd
EPICARDIO LTD was founded on 2011-03-31 and has its registered office in Richmond. The organisation's status is listed as "Active". Epicardio Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EPICARDIO LTD
 
Legal Registered Office
1 UNION COURT
RICHMOND
SURREY
TW9 1AA
Other companies in TW9
 
Filing Information
Company Number 07585521
Company ID Number 07585521
Date formed 2011-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888190278  
Last Datalog update: 2020-10-07 00:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPICARDIO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROSPECTS RECRUITMENT & PERSONNEL SOLUTIONS LIMITED   TWICKENHAM COMPANY SERVICES LIMITED
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Company Officers of EPICARDIO LTD

Current Directors
Officer Role Date Appointed
ELENI THEODORA MELENDI
Company Secretary 2011-03-31
VASSILIOS HURMUSIADIS
Director 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASSILIOS HURMUSIADIS 13 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED Director 2011-08-16 CURRENT 1988-05-05 Active

More director information

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
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-09PSC04Change of details for Dr Vassilios Hurmusiadis as a person with significant control on 2020-09-09
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom
2020-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1278
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1278
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1278
2015-04-21AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELENI THEODORA MELENDI on 2015-03-31
2015-04-21CH01Director's details changed for Dr Vassilios Hurmusiadis on 2015-03-31
2015-04-14RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-04-14RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-03-27SH0127/03/15 STATEMENT OF CAPITAL GBP 1278
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1136
2014-04-16AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
2013-12-11SH0125/11/13 STATEMENT OF CAPITAL GBP 1136
2013-12-11SH0125/11/13 STATEMENT OF CAPITAL GBP 1136
2013-05-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-01SH0126/03/13 STATEMENT OF CAPITAL GBP 1000
2013-05-01SH0126/03/13 STATEMENT OF CAPITAL GBP 1000
2013-05-01SH0126/03/13 STATEMENT OF CAPITAL GBP 1000
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-23SH0101/11/11 STATEMENT OF CAPITAL GBP 200
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to EPICARDIO LTD 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 EPICARDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPICARDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 EPICARDIO LTD

Intangible Assets
Patents
We have not found any records of EPICARDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPICARDIO LTD
Trademarks

Trademark applications by EPICARDIO LTD

EPICARDIO LTD is the Original Applicant for the trademark Epicardio Simulation ™ (UK00003064427) through the UKIPO on the 2014-07-15
Trademark classes: Computer software. Providing of training. Design and development of computer software. Medical analysis for the diagnosis of persons.
Income
Government Income
We have not found government income sources for EPICARDIO LTD. 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 (62012 - Business and domestic software development) as EPICARDIO LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where EPICARDIO LTD 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
EPICARDIO LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 160,489

CategoryAward Date Award/Grant
Heart Simulator for Training and Diagnosis Support : Smart - Development of Prototype 2013-10-01 £ 87,376
Real-time Simulation of Cardiac Electrophysiology for Medical Training and Diagnosis Support - Epicardio Ltd : Smart - Proof of Concept 2011-10-01 £ 73,113

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EPICARDIO LTD 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.
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