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ENDOMAGNETICS LTD - Tower 42 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 06227698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower 42 33rd Floor
- 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Tower 42 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- BRIMACOMBE, John Mark
- CUMMINGS, David Scott
- GONZALEZ-CARVAJAL, John Ramon
- KEEN, Peter
- MAYES, Eric Leigh, Dr
- Company secretaries
- GOURD, Annabel Lucie
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-26
- Age Of Company 2007-04-26 17 years
- SIC/NACE
- 32500
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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ENDOMAGNETICS LTD Company Description
- ENDOMAGNETICS LTD is a ltd registered in United Kingdom with the Company reg no 06227698. Its current trading status is "live". It was registered 2007-04-26. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-26.It can be contacted at Tower 42 33Rd Floor .
Get ENDOMAGNETICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endomagnetics Ltd - Tower 42 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2007-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-20) - MR01
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-group (2023-05-20) - AA
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mortgage-satisfy-charge-full (2023-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
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resolution (2023-07-14) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-17) - CH01
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confirmation-statement (2022-03-25) - CS01
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capital-allotment-shares (2022-07-18) - SH01
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second-filing-capital-allotment-shares (2022-07-20) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
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accounts-with-accounts-type-group (2022-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-03) - AA
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confirmation-statement (2021-05-06) - CS01
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change-sail-address-company-with-old-address-new-address (2021-12-14) - AD02
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memorandum-articles (2021-01-05) - MA
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capital-allotment-shares (2021-01-26) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-27) - CS01
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accounts-with-accounts-type-small (2020-04-24) - AA
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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resolution (2020-12-21) - RESOLUTIONS
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-17) - SH01
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change-sail-address-company-with-old-address-new-address (2019-07-24) - AD02
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confirmation-statement-with-updates (2019-05-23) - CS01
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accounts-with-accounts-type-small (2019-03-19) - AA
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mortgage-satisfy-charge-full (2019-03-18) - MR04
keyboard_arrow_right 2018
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resolution (2018-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-small (2018-06-08) - AA
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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capital-variation-of-rights-attached-to-shares (2018-07-27) - SH10
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capital-name-of-class-of-shares (2018-07-27) - SH08
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capital-alter-shares-subdivision (2018-07-27) - SH02
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capital-allotment-shares (2018-08-16) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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appoint-person-director-company-with-name (2017-02-27) - AP01
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change-person-secretary-company-with-change-date (2017-02-24) - CH03
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change-person-director-company-with-change-date (2017-02-25) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-full (2017-03-15) - AA
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resolution (2017-03-17) - RESOLUTIONS
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capital-allotment-shares (2017-03-27) - SH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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capital-allotment-shares (2017-03-14) - SH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-19) - MR04
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capital-allotment-shares (2016-08-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-05) - AD03
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accounts-with-accounts-type-small (2016-03-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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accounts-with-accounts-type-small (2015-07-24) - AA
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capital-allotment-shares (2015-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-account-reference-date-company-current-shortened (2015-08-27) - AA01
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move-registers-to-registered-office-company-with-new-address (2015-05-19) - AD04
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second-filing-of-form-with-form-type (2015-03-02) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-07) - MR01
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appoint-corporate-director-company-with-name-date (2015-10-20) - AP02
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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capital-allotment-shares (2014-12-16) - SH01
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resolution (2014-12-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-07-16) - AA
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resolution (2014-06-30) - RESOLUTIONS
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capital-allotment-shares (2014-06-30) - SH01
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termination-director-company-with-name (2014-05-27) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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mortgage-satisfy-charge-full (2013-09-23) - MR04
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capital-allotment-shares (2013-08-14) - SH01
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resolution (2013-08-14) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2013-08-07) - MR05
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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appoint-person-director-company-with-name (2013-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-24) - RESOLUTIONS
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legacy (2012-10-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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move-registers-to-sail-company (2012-01-13) - AD03
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change-sail-address-company (2012-01-13) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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resolution (2011-08-17) - RESOLUTIONS
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capital-allotment-shares (2011-08-18) - SH01
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capital-allotment-shares (2011-10-27) - SH01
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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capital-allotment-shares (2011-11-14) - SH01
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capital-allotment-shares (2011-11-23) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-08-31) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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resolution (2010-10-05) - RESOLUTIONS
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capital-allotment-shares (2010-10-05) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 88(2)
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legacy (2009-04-07) - 363a
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legacy (2009-06-25) - 363a
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resolution (2009-07-16) - RESOLUTIONS
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legacy (2009-07-16) - 123
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legacy (2009-07-16) - 122
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legacy (2009-07-16) - 88(2)
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legacy (2009-07-31) - 88(2)
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appoint-person-director-company-with-name (2009-10-06) - AP01
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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appoint-person-director-company-with-name (2009-10-07) - AP01
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termination-secretary-company-with-name (2009-11-10) - TM02
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legacy (2009-02-26) - 287
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resolution (2009-07-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 287
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incorporation-company (2007-04-26) - NEWINC