ENDOMAGNETICS LTD
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 06227698
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address TOWER 42 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES13 ‐ Agreement 22/02/2017 RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 27 February 2017 GBP 11,160.80 . The most likely internet sites of ENDOMAGNETICS LTD are www.endomagnetics.co.uk, and www.endomagnetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endomagnetics Ltd is a Private Limited Company. The company registration number is 06227698. Endomagnetics Ltd has been working since 26 April 2007. The present status of the company is Active. The registered address of Endomagnetics Ltd is Tower 42 33rd Floor 25 Old Broad Street London Ec2n 1hq. . HINCKS, Rob is a Secretary of the company. BRIMACOMBE, John Mark is a Director of the company. GONZALEZ-CARVAJAL, John Ramon, Dr is a Director of the company. KEEN, Peter is a Director of the company. MAYES, Eric Leigh, Dr is a Director of the company. SCHOOLING, Steven Paul, Dr is a Director of the company. NWV MANAGEMENT LIMITED is a Director of the company. Secretary BRAZDEIKIS, Audrius, Professor has been resigned. Secretary SCHOOLING, Steven Paul, Dr has been resigned. Director BULLOCK, Timothy Charles has been resigned. Director GEORGE, Ian Michael Riorden has been resigned. Director HATTERSLEY, Simon Richard has been resigned. Director KNOWLES, John has been resigned. Director LAUGHTON, Jonathan James has been resigned. Director MERY, Stephane, Dr has been resigned. Director PANKHURST, Quentin Andrew, Prof. has been resigned. Director SCHOOLING, Steven Paul, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HINCKS, Rob
Appointed Date: 23 February 2017
Director
BRIMACOMBE, John Mark
Appointed Date: 09 September 2010
56 years old
Director
GONZALEZ-CARVAJAL, John Ramon, Dr
Appointed Date: 01 February 2011
61 years old
Director
KEEN, Peter
Appointed Date: 23 February 2017
68 years old
Director
MAYES, Eric Leigh, Dr
Appointed Date: 09 September 2010
55 years old
Director
SCHOOLING, Steven Paul, Dr
Appointed Date: 03 June 2009
58 years old
Director
NWV MANAGEMENT LIMITED
Appointed Date: 20 October 2015

Resigned Directors

Secretary
BRAZDEIKIS, Audrius, Professor
Resigned: 14 July 2009
Appointed Date: 26 April 2007
Secretary
SCHOOLING, Steven Paul, Dr
Resigned: 23 February 2017
Appointed Date: 14 July 2009
Director
BULLOCK, Timothy Charles
Resigned: 13 November 2013
Appointed Date: 27 September 2011
69 years old
Director
GEORGE, Ian Michael Riorden
Resigned: 20 October 2015
Appointed Date: 13 November 2013
59 years old
Director
HATTERSLEY, Simon Richard
Resigned: 14 November 2014
Appointed Date: 03 June 2009
69 years old
Director
KNOWLES, John
Resigned: 09 September 2010
Appointed Date: 01 October 2009
83 years old
Director
LAUGHTON, Jonathan James
Resigned: 16 July 2013
Appointed Date: 05 August 2011
56 years old
Director
MERY, Stephane, Dr
Resigned: 05 August 2011
Appointed Date: 03 November 2009
60 years old
Director
PANKHURST, Quentin Andrew, Prof.
Resigned: 28 April 2014
Appointed Date: 26 April 2007
65 years old
Director
SCHOOLING, Steven Paul, Dr
Resigned: 23 February 2017
Appointed Date: 23 February 2017
58 years old

ENDOMAGNETICS LTD Events

17 Mar 2017
Resolutions
  • RES13 ‐ Agreement 22/02/2017
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
15 Mar 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 11,160.80
27 Feb 2017
Termination of appointment of Steven Paul Schooling as a director on 23 February 2017
27 Feb 2017
Appointment of Dr Steven Paul Schooling as a director on 23 February 2017
...
... and 82 more events
24 Feb 2009
Total exemption full accounts made up to 30 April 2008
09 Feb 2009
Ad 30/04/08-30/04/08\gbp si 98@1=98\gbp ic 1/99\
27 May 2008
Return made up to 26/04/08; full list of members
02 May 2007
Registered office changed on 02/05/07 from: 78 gurney court road, st albans, AL1 4RJ
26 Apr 2007
Incorporation

ENDOMAGNETICS LTD Charges

28 October 2015
Charge code 0622 7698 0002
Delivered: 7 November 2015
Status: Satisfied on 19 September 2016
Persons entitled: Regents Park Partners Ii Ecf LP Acting Through Its General Partner Sussex Place General Partner Ii Limited
Description: Contains fixed charge…
19 October 2012
Debenture
Delivered: 23 October 2012
Status: Satisfied on 23 September 2013
Persons entitled: New Wave Ventures LLP
Description: Fixed and floating charge over the undertaking and all…

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