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Company Information for

ENDOCEUTICS LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
06743929
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Endoceutics Ltd
ENDOCEUTICS LIMITED was founded on 2008-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Endoceutics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENDOCEUTICS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in W1S
 
Filing Information
Company Number 06743929
Company ID Number 06743929
Date formed 2008-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/01/2022
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
Last Datalog update: 2021-11-08 05:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDOCEUTICS LIMITED
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Companies with same name ENDOCEUTICS LIMITED
The following companies were found which have the same name as ENDOCEUTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDOCEUTICS, INC. 100-1195 rue Louis-Adolphe-Robitaille Québec Quebec G1S 0B8 Active Company formed on the 2006-06-20
Endoceutics Pharma (MSH) inc. 100-1195 rue Louis-Adolphe-Robitaille Québec Quebec G1S 0B8 Inactive - Amalgamated Company formed on the 2016-12-09
ENDOCEUTICS PHARMA (QUÉBEC) INC. 100-1195 rue Louis-Adolphe-Robitaille Québec Quebec G1S 0B8 Active Company formed on the 2017-04-28
ENDOCEUTICS PHARMA INC Delaware Unknown

Company Officers of ENDOCEUTICS LIMITED

Current Directors
Officer Role Date Appointed
FERNAND LABRIE
Director 2008-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SMITH
Director 2008-11-07 2008-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-13DS01Application to strike the company off the register
2021-07-05AA01Previous accounting period extended from 31/12/20 TO 30/04/21
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-26PSC08Notification of a person with significant control statement
2020-11-26PSC07CESSATION OF FERNAND LABRIE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FERNAND LABRIE
2019-01-29AP01DIRECTOR APPOINTED CLAUDE LABRIE
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19CH01Director's details changed for Dr Fernand Labrie on 2016-12-19
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Fourth Floor 17 Hanover Square London W1S 1HU
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AR0107/11/11 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Dr Fernand Labrie on 2011-11-07
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AR0107/11/10 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10AR0107/11/09 ANNUAL RETURN FULL LIST
2008-11-18288bAppointment terminated director david smith
2008-11-18288aDIRECTOR APPOINTED DR FERNAND LABRIE
2008-11-14225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDOCEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDOCEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDOCEUTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Intangible Assets
Patents
We have not found any records of ENDOCEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDOCEUTICS LIMITED
Trademarks
We have not found any records of ENDOCEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDOCEUTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as ENDOCEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDOCEUTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDOCEUTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDOCEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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