BIOEPIC LTD

In Liquidation

General Information

NAME
BIOEPIC LTD

COMPANY NUMBER
09150096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
28/07/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/07/2022

ACCOUNTS MADE UP TO
30/09/2021

KEEP INFORMED

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PREVIOUS NAMES
28/07/2014 08/12/2014
ILLUSION DRINKS LIMITED

REGISTERED ADDRESS

NO 9 HOCKLEY COURT, HOCKLEY HEATH
SOLIHULL
B94 6NW

Telephone: 01544318049
TPS: No

TRADING ADDRESSES

No 9 Hockley Court
Hockley Heath
Solihull
B94 6NW
B94 6NW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £9.1M

3.37%

TOTAL LIABILITIES

£9.6M

3.21%

NET ASSETS

- £9.1M

3.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOEPIC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £9.1M

3.37%

TOTAL LIABILITIES

£9.6M

3.21%

NET ASSETS

- £9.1M

3.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD JOHN WOOD	Owned: 22.96 %	Shares: 2,546	Price per share: £1.00	Total Value: £2,546.00
DOMINIC ADAM WOOD	Owned: 22.55 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
EDEN FINANCIAL INVESTMENTS INC.	Owned: 8.12 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
ROHAN BLACKER	Owned: 6.04 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
INNVOTEC NOMINEES LTD	Owned: 5.14 %	Shares: 570	Price per share: £1.00	Total Value: £570.00
ALASDAIR EMSLIE	Owned: 3.16 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
HANSARD TRUST CO LTD	Owned: 3.01 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
GUY ROPNER	Owned: 2.71 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RODERICK ROPNER	Owned: 2.62 %	Shares: 290	Price per share: £1.00	Total Value: £290.00
LUCY GOELET	Owned: 2.59 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
TOM KENYON-SLANEY	Owned: 2.53 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
PETER ROPNER	Owned: 2.48 %	Shares: 275	Price per share: £1.00	Total Value: £275.00
RICHARD EMSLIE	Owned: 2.25 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
WHITE ROSE NOMINEES LTD	Owned: 1.51 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
EDWARD DRAX	Owned: 1.51 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
ALEXANDER OGILVIE-GRANT	Owned: 1.35 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
TOR MCLAREN	Owned: 1.35 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
GUY LAWRENCE	Owned: 1.21 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
NICHOLAS ROPNER	Owned: 0.92 %	Shares: 102	Price per share: £1.00	Total Value: £102.00
JOSEPH BUNTING	Owned: 0.90 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JAMES LEARMONT	Owned: 0.90 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DOMINIC ADAM WOOD	Owned: 0.68 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
MARKAS GILMARTIN	Owned: 0.65 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
JEREMY RAYBOULD	Owned: 0.54 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CHARLES ADAM	Owned: 0.45 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SIMON ROPNER	Owned: 0.45 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOHN JARVIS	Owned: 0.38 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
BRETT PARKER	Owned: 0.29 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
RICHARD JOHN WOOD	Owned: 0.23 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BARRY NEWBURY	Owned: 0.20 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
CARL CORBELL	Owned: 0.14 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
NICHOLAS BOOTH	Owned: 0.13 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
JOHN FLEMING	Owned: 0.06 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Wood 28/07/2014 - Present (10 years and 3 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Dominic Adam Wood 28/07/2014 - Present (10 years and 3 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
FIELDFISHER SECRETARIES LIMITED 18/07/2019 - Present (5 years and 4 months) 18/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 325 Past: 315	View Report
KON HOLDINGS LIMITED 27/10/2020 - Present (4years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Gavin Malise Ropner 02/03/2015 - 01/05/2019 (4 years and 1 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Accounts filed
Date: 04/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Accounts filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: Nick Currie (926061481) has left the board
Date: 12/08/2019	Event: FIELDFISHER SECRETARIES LIMITED (926107953) has left the board
Date: 12/08/2019	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed
Date: 05/08/2019	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (926107953) Appointed
Date: 22/07/2019	Event: Nicky Cole (920690610) has left the board
Date: 22/07/2019	Event: New Company Secretary Nick Currie (926061481) Appointed
Date: 10/07/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Peter Gavin Malise Ropner (919937740) has left the board
Date: 11/03/2019	Event: Alexander Oliver Bennett (924144974) has left the board
Date: 21/02/2019	Event: New Accounts filed
Date: 21/02/2019	Event: Luigi Gerard Martini (911524314) has left the board
Date: 25/01/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Matthew James Parsons (915103298) has left the board
Date: 08/03/2018	Event: New Board Member Richard John Wood (918898444) Appointed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 24/02/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Board Member PAT HOLDING LIMITED (924296075) Appointed
Date: 28/12/2017	Event: New Board Member Alexander Oliver Bennett (924144974) Appointed
Date: 19/12/2017	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 10/06/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: Richard John Wood (918898444) has left the board
Date: 11/04/2016	Event: Richard John Wood (920015477) has left the board
Date: 11/04/2016	Event: New Company Secretary Nicky Cole (920690610) Appointed
Date: 31/03/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: New Board Member Luigi Gerard Martini (911524314) Appointed
Date: 24/02/2016	Event: Luigi Martini (920514404) has left the board
Date: 24/02/2016	Event: New Board Member Luigi Gerard Martini (911524314) Appointed
Date: 24/02/2016	Event: Luigi Martini (920514404) has left the board
Date: 17/02/2016	Event: New Board Member Luigi Martini (920514404) Appointed
Date: 17/02/2016	Event: New Board Member Luigi Martini (920514404) Appointed
Date: 16/01/2016	Event: New Accounts filed

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BIOEPIC LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £9.1M

£9.6M

- £9.1M

People Overview

3

5

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £9.1M

£9.6M

- £9.1M

Accounts

People Overview

3

5

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™