EPISTEMY LIMITED
Overview
| Company Name | EPISTEMY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365481 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPISTEMY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is EPISTEMY LIMITED located?
| Registered Office Address | Energy Academy Heriot Watt University Riccarton EH14 4AS Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPISTEMY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EPISTEMY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | Yes |
What are the latest filings for EPISTEMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Dr Daniel Peter Arnold on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Daniel Peter Arnold on Dec 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sean Robert Mcfarlane on Sep 16, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EPISTEMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Sean Robert | Secretary | Harviestoun Road FK14 7HQ Dollar 36 Harviestoun Road Scotland | 192354100001 | |||||||
| ARNOLD, Daniel Peter, Dr | Director | Castlemains Gardens Dirleton EH39 5EU North Berwick 27 Scotland | Scotland | British | Research Assistant | 140763660003 | ||||
| CHRISTIE, Michael Andrew | Director | Caiyside EH10 7HR Edinburgh 105 United Kingdom | Scotland | British | Professor | 140763650001 | ||||
| TALBOT, Jack Leslie | Director | Heriot Watt University Riccarton EH14 4AS Edinburgh Energy Academy Midlothian Scotland | Scotland | British | Software Developer | 140763670002 | ||||
| BROWN, Derek Gardiner | Secretary | Leslie Way EH42 1GP Dunbar 16 East Lothian United Kingdom | 139716850001 | |||||||
| KOZLOVA, Olga, Dr | Secretary | c/o Research And Enterprise Services Heriot Watt University EH14 4AS Edinburgh Scott Russell Building Midlothian United Kingdom | 150440930001 | |||||||
| MCNAULL, Philip Gerard | Director | Heriot Watt University Riccarton EH14 4AS Edinburgh George Heriot Wing | Scotland | British | Finance Director | 42926610001 | ||||
| WALKER, Leon John | Director | The Alba Campus, Rosebank EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland | United Kingdom | British | Business Consultant | 96420720002 |
Who are the persons with significant control of EPISTEMY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Christie | Jun 30, 2016 | Riccarton EH14 4AS Currie Energy Academy Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0