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Epipole Ltd

Epipole Ltd is a liquidation company incorporated on 11 January 2011 with the registered office located in Dundee, City of Dundee. Epipole Ltd was registered 15 years ago.
Status
Liquidation
Company No
SC391348
Private limited company
Scottish Company
Age
15 years
Incorporated 11 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
C/O Begbies Traynor Suite 9 River Court
5 West Victoria Dock Road
Dundee
Angus
DD1 3JT
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Arrol House Viking Way Rosyth Dunfermline KY11 2UT Scotland
Telephone
07434114722
Email
Unreported
People
Officers
4
Shareholders
71
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jul 1970
Director • American • Lives in United States • Born in Jul 1956
Director • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1953
PSC
Shareholders, PSCs & Group Structure
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Brands
Epipole
Epipole is a medical devices company specializing in handheld retinal imaging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £119.62K (-10%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£2.01M
Increased by £583.05K (+41%)
Total Liabilities
-£450.89K
Decreased by £58.14K (-11%)
Net Assets
£1.56M
Increased by £641.19K (+70%)
Debt Ratio (%)
22%
Decreased by 13.2% (-37%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Dec 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Ian Herbert Stevens Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 15 May 2024
Mr Thomas Grosvenor Daniells Appointed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Craig Robertson Resigned
2 Years 3 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 May 2023
Conal Alphonsus Harte Resigned
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from Arrol House Viking Way Rosyth Dunfermline KY11 2UT Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 8 December 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 25 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Ian Herbert Stevens as a director on 28 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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