Company number 06743929
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Dr Fernand Labrie on 19 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENDOCEUTICS LIMITED are www.endoceutics.co.uk, and www.endoceutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endoceutics Limited is a Private Limited Company.
The company registration number is 06743929. Endoceutics Limited has been working since 07 November 2008.
The present status of the company is Active. The registered address of Endoceutics Limited is Salisbury House London Wall London England Ec2m 5ps. . LABRIE, Fernand, Dr is a Director of the company. Director SMITH, David has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, David
Resigned: 08 November 2008
Appointed Date: 07 November 2008
70 years old
Persons With Significant Control
Dr Fernand Labrie
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ENDOCEUTICS LIMITED Events
19 Dec 2016
Director's details changed for Dr Fernand Labrie on 19 December 2016
19 Dec 2016
Confirmation statement made on 7 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 2 March 2016
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 12 more events
10 Dec 2009
Annual return made up to 7 November 2009 with full list of shareholders
18 Nov 2008
Appointment terminated director david smith
18 Nov 2008
Director appointed dr fernand labrie
14 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
07 Nov 2008
Incorporation