• UK
  • BIOEPIC LTD - The Dorset Ale Storehouse, 8 Wye Street, Hereford, HR2 7RB, United Kingdom

Company Information

Company registration number
09150096
Company Status
LIVE
Country
United Kingdom
Registered Address
The Dorset Ale Storehouse
8 Wye Street
Hereford
HR2 7RB
United Kingdom
The Dorset Ale Storehouse, 8 Wye Street, Hereford, HR2 7RB, United Kingdom UK

Management

Managing Directors
WOOD, Dominic Adam
KON HOLDINGS LIMITED
Company secretaries
FIELDFISHER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-07-28
Age Of Company
2014-07-28 9 years
SIC/NACE
72190

Ownership

Beneficial Owners
Dominic Adam Wood
Richard John Wood

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ILLUSION DRINKS LIMITED
Filing of Accounts
Due Date: 2021-09-25
Last Date: 2020-10-25
Annual Return
Due Date: 2022-08-06
Last Date: 2021-07-23

BIOEPIC LTD Company Description

BIOEPIC LTD is a ltd registered in United Kingdom with the Company reg no 09150096. Its current trading status is "live". It was registered 2014-07-28. It was previously called ILLUSION DRINKS LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary.It can be contacted at The Dorset Ale Storehouse .
More information

Get BIOEPIC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bioepic Ltd - The Dorset Ale Storehouse, 8 Wye Street, Hereford, HR2 7RB, United Kingdom

2014-07-28 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-03-25) - AA

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  • change-account-reference-date-company-previous-shortened (2021-06-30) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-30) - AA

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  • change-person-director-company-with-change-date (2021-07-23) - CH01

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  • change-to-a-person-with-significant-control (2021-07-23) - PSC04

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-28) - AA

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  • change-account-reference-date-company-current-shortened (2021-03-22) - AA01

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  • change-account-reference-date-company-current-shortened (2020-03-23) - AA01

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  • confirmation-statement-with-no-updates (2020-11-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-11-17) - AA

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  • appoint-corporate-director-company-with-name-date (2020-11-26) - AP02

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  • change-account-reference-date-company-current-shortened (2020-06-29) - AA01

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  • accounts-with-accounts-type-micro-entity (2020-06-11) - AA

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  • change-account-reference-date-company-current-shortened (2020-12-02) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-11-17) - AA01

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  • capital-return-purchase-own-shares (2019-10-07) - SH03

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  • change-account-reference-date-company-current-extended (2019-12-10) - AA01

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  • confirmation-statement-with-updates (2019-11-29) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-29) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-11-29) - PSC09

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  • change-person-director-company-with-change-date (2019-11-29) - CH01

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  • change-sail-address-company-with-old-address-new-address (2019-11-29) - AD02

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  • termination-secretary-company-with-name-termination-date (2019-11-26) - TM02

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  • capital-cancellation-shares (2019-11-05) - SH06

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  • change-account-reference-date-company-current-shortened (2019-10-21) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2019-08-01) - AP04

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  • accounts-with-accounts-type-micro-entity (2019-01-22) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-18) - AP03

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  • change-account-reference-date-company-current-shortened (2019-07-19) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-02-18) - AA

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • capital-return-purchase-own-shares (2019-02-27) - SH03

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  • capital-cancellation-shares (2019-02-27) - SH06

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • resolution (2019-05-30) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2019-07-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-18) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-02-21) - AA

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • capital-allotment-shares (2018-01-31) - SH01

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  • appoint-corporate-director-company-with-name-date (2018-02-08) - AP02

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  • change-account-reference-date-company-current-shortened (2018-02-19) - AA01

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  • capital-return-purchase-own-shares (2018-02-20) - SH03

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  • capital-variation-of-rights-attached-to-shares (2018-02-20) - SH10

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  • capital-cancellation-shares (2018-02-20) - SH06

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  • capital-name-of-class-of-shares (2018-02-21) - SH08

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  • resolution (2018-02-19) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01

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  • capital-alter-shares-subdivision (2018-03-06) - SH02

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  • change-account-reference-date-company-current-shortened (2018-10-29) - AA01

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  • accounts-with-accounts-type-micro-entity (2018-08-17) - AA

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-17) - AA

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  • change-account-reference-date-company-current-shortened (2018-08-28) - AA01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • capital-cancellation-shares (2018-05-14) - SH06

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  • capital-return-purchase-own-shares (2018-05-14) - SH03

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  • change-account-reference-date-company-previous-shortened (2018-06-27) - AA01

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  • capital-allotment-shares (2017-01-18) - SH01

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  • capital-allotment-shares (2017-07-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA

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  • capital-cancellation-shares (2017-02-20) - SH06

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  • change-account-reference-date-company-current-shortened (2017-03-09) - AA01

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  • change-account-reference-date-company-previous-shortened (2017-06-01) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA

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  • capital-allotment-shares (2017-07-11) - SH01

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • capital-allotment-shares (2017-11-20) - SH01

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  • accounts-with-accounts-type-micro-entity (2017-10-06) - AA

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  • capital-allotment-shares (2017-11-17) - SH01

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  • change-account-reference-date-company-current-shortened (2017-11-23) - AA01

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  • accounts-with-accounts-type-micro-entity (2017-12-14) - AA

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  • appoint-person-director-company-with-name-date (2017-12-22) - AP01

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  • capital-allotment-shares (2017-01-25) - SH01

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  • change-account-reference-date-company-current-shortened (2017-08-15) - AA01

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  • capital-return-purchase-own-shares (2017-02-20) - SH03

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  • resolution (2016-09-27) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-30) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-12) - AA

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  • change-account-reference-date-company-current-shortened (2016-02-15) - AA01

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  • capital-allotment-shares (2016-02-15) - SH01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-04-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-07) - TM02

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • change-account-reference-date-company-current-shortened (2016-12-20) - AA01

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  • capital-allotment-shares (2016-05-10) - SH01

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  • second-filing-of-form-with-form-type (2016-05-10) - RP04

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  • change-account-reference-date-company-current-shortened (2016-08-03) - AA01

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-07-29) - AD03

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  • change-sail-address-company-with-new-address (2016-07-29) - AD02

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • capital-allotment-shares (2016-11-04) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-31) - RP04

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  • capital-allotment-shares (2016-05-20) - SH01

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  • change-person-director-company-with-change-date (2016-07-28) - CH01

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  • resolution (2015-08-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-08-13) - AP03

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • capital-allotment-shares (2015-04-08) - SH01

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  • certificate-change-of-name-company (2014-12-08) - CERTNM

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  • change-of-name-notice (2014-12-08) - CONNOT

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  • incorporation-company (2014-07-28) - NEWINC

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