EPSILON PHARMASERVICES LIMITED
Company details
- Registered name
- EPSILON PHARMASERVICES LIMITED
- Company number
- 03424640
- Registered office
- The Old Barn, Gibbet Hill Shawell, Lutterworth, Leicestershire, LE17 6RB
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 09 Sept 2026
- Confirmation statement — last
- 26 Aug 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2023 | Person with significant control ceased | Mr Andrew Clive Winship | — |
| 14/11/2023 | Person with significant control ceased | Mr Andrew Christopher Golege Steel | — |
| 14/11/2023 | Person with significant control ceased | Mrs Rebecca Winship | — |
| 14/11/2023 | Person with significant control ceased | Mrs Stephanie Steel | — |
| 14/11/2023 | Person with significant control added | — | Epsilon Pharmaservices Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Clive Winship |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Christopher Golege Steel |
| 06/04/2016 | Person with significant control added | — | Mrs Rebecca Winship |
| 06/04/2016 | Person with significant control added | — | Mrs Stephanie Steel |
| 05/09/2014 | Director resigned | MENDES, Thomas Blano | — |
| 05/09/2014 | Secretary resigned | MENDES, Thomas Blano | — |
| 21/10/2002 | Charge registered | — | Legal mortgage |
| 02/05/2002 | Secretary resigned | WINSHIP, Rebecca Jane | — |
| 02/05/2002 | Secretary appointed | — | MENDES, Thomas Blano |
| 01/09/1999 | Director appointed | — | GOLEGE STEEL, Andrew Christopher |
| 28/08/1998 | Director appointed | — | MENDES, Thomas Blano |
| 21/01/1998 | Charge registered | — | Debenture |
| 26/08/1997 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LIMITED | — |
| 26/08/1997 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LIMITED | — |
| 26/08/1997 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EPSILON PHARMASERVICES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EPSILON PHARMASERVICES LIMITED (03424640)
EPSILON PHARMASERVICES LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424640. Its registered office is at The Old Barn, Gibbet Hill Shawell, Lutterworth, Leicestershire, LE17 6RB. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Epsilon Pharmaservices Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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