The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
King, Anthony Clive Garner
Born in August 1957Individual (6 offsprings)Officer
2024-10-08 ~ nowOF - Director → CIF 0 - 2
Ralph, Richard Anthony
Born in March 1992Individual (5 offsprings)Officer 2023-11-29 ~ nowOF - Director → CIF 0 - 3
Booth, Catherine, Dr
Born in May 1965Individual (1 offspring)Officer 2018-01-08 ~ nowOF - Director → CIF 0 - 4
Tudor, Julie Ann
Born in May 1972Individual (1 offspring)Officer 2018-05-14 ~ nowOF - Director → CIF 0 - 5
The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 offsprings)Person with significant control 2018-06-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
10
- 1
Milnes, Andrew
Finance Director born in September 1963Individual (1 offspring)Officer 2023-11-29 ~ 2025-08-28OF - Director → CIF 0 - 2
Edwards, Andrew James
Commercial Director born in November 1962IndividualOfficer 2023-03-01 ~ 2024-08-05OF - Director → CIF 0 - 3
Ash, Nicholas Watson
Director born in July 1969Individual (5 offsprings)Officer 2018-06-08 ~ 2024-04-01OF - Director → CIF 0 - 4
Fowler, Matthew John
Accountant born in December 1974Individual (23 offsprings)Officer 2017-10-25 ~ 2018-05-14OF - Director → CIF 0 - 5
Pomroy, Matthew William
Investment Manager born in March 1984Individual (10 offsprings)Officer 2018-06-08 ~ 2023-11-29OF - Director → CIF 0 - 6
Reed, Benjamin John
Commercial Director born in January 1969IndividualOfficer 2018-09-17 ~ 2022-08-15OF - Director → CIF 0 - 7
Fullerton-batten, James Alistair
Finance Director born in October 1986IndividualOfficer 2018-09-03 ~ 2023-10-10OF - Director → CIF 0 - 8
Dr Catherine Booth
Born in May 1965Individual (1 offspring)Person with significant control 2018-01-09 ~ 2018-06-08PE - Ownership of shares – 75% or more → CIF 0 - 9
GENEDRIVE PLC
- nowEPISTEM HOLDINGS PLC - 2016-07-22The Incubator Building, Grafton Street, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2017-10-25 ~ 2018-01-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 offsprings)Person with significant control2018-06-08 ~ 2019-09-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
EPISTEM LIMITED
Previous name
EPISTEM 2 LIMITED - 2018-06-13
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
0 GBP2024-12-31
5,993 GBP2023-12-31
Property, Plant & Equipment
30,457 GBP2024-12-31
63,808 GBP2023-12-31
Fixed Assets
30,457 GBP2024-12-31
69,801 GBP2023-12-31
Debtors
728,875 GBP2024-12-31
1,229,454 GBP2023-12-31
Cash at bank and in hand
246,321 GBP2024-12-31
144,936 GBP2023-12-31
Current Assets
975,196 GBP2024-12-31
1,374,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-794,624 GBP2024-12-31
Net Current Assets/Liabilities
180,572 GBP2024-12-31
192,493 GBP2023-12-31
Total Assets Less Current Liabilities
211,029 GBP2024-12-31
262,294 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,332,169 GBP2023-12-31
Net Assets/Liabilities
-3,717,261 GBP2024-12-31
-3,069,875 GBP2023-12-31
Equity
Called up share capital
1,166 GBP2024-12-31
117 GBP2023-12-31
117 GBP2022-12-31
Share premium
438,228 GBP2024-12-31
423,271 GBP2023-12-31
423,271 GBP2022-12-31
Retained earnings (accumulated losses)
-4,156,655 GBP2024-12-31
-3,493,263 GBP2023-12-31
-2,566,722 GBP2022-12-31
Equity
-3,717,261 GBP2024-12-31
-3,069,875 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-663,392 GBP2024-01-01 ~ 2024-12-31
-926,541 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-663,392 GBP2024-01-01 ~ 2024-12-31
-926,541 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,057 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
16,014 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,752,308 GBP2023-12-31
Other than goodwill
48,290 GBP2023-12-31
Intangible Assets - Gross Cost
1,800,598 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,752,308 GBP2024-12-31
1,752,308 GBP2023-12-31
Other than goodwill
48,290 GBP2024-12-31
42,297 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,800,598 GBP2024-12-31
1,794,605 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
5,993 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,993 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
5,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
988,937 GBP2024-12-31
981,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
958,480 GBP2024-12-31
917,208 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
30,457 GBP2024-12-31
63,808 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
217,364 GBP2024-12-31
442,195 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
255,931 GBP2024-12-31
460,919 GBP2023-12-31
Other Debtors
Current
63,125 GBP2024-12-31
56,428 GBP2023-12-31
Prepayments/Accrued Income
Current
192,455 GBP2024-12-31
269,912 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
728,875 GBP2024-12-31
Amounts falling due within one year, Current
1,229,454 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
13,316 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,113 GBP2024-12-31
306,130 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,790 GBP2024-12-31
118,425 GBP2023-12-31
Other Creditors
Current
134,428 GBP2024-12-31
142,099 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
362,293 GBP2024-12-31
601,927 GBP2023-12-31
Creditors
Current
794,624 GBP2024-12-31
1,181,897 GBP2023-12-31
Equity
Called up share capital
1,166 GBP2024-12-31
117 GBP2023-12-31
EPISTEM LIMITED
InfoEPISTEM 2 LIMITED - 2018-06-13Registered number 11031998The Incubator Building, Grafton Street, Manchester M13 9XXPRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.