ENDOCRINE PHARMACEUTICALS LIMITED
ENDOCRINE PHARMACEUTICALS LIMITED is an active private limited company, incorporated on 4 January 1995. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Tadley Common Road, Tadley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ENDOCRINE PHARMACEUTICALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03005721 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/01/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WILDERNESS END |
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| Address Line 2 | TADLEY COMMON ROAD |
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| Post Town | TADLEY |
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| County | HAMPSHIRE |
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| Postcode | RG26 3TA |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/01/2025 |
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| Last Made Up Date | 04/01/2024 |
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Return
| Next Due Date | 01/02/2017 |
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| Last Made Up Date | 04/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
ENDOCRINE PHARMACEUTICALS LIMITED
Directors
(The company's officers)
MR GAVIN FAIRLIE DOUGLAS
(~52 year old British national)
BULL COTTAGE 59 HIGH STREET, DORCHESTER-ON-THAMES, OXON, OX10 7HN, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 30/06/2020
MR LYELL WILLIAM FAIRLIE
(~78 year old British national)
WILDERNESS END, TADLEY COMMON ROAD, TADLEY, HAMPSHIRE, RG26 3TA
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 13/01/2014
DR JOHN ERNEST HART (PHD)
(~70 year old British national)
WIDERNESS END, TADLEY COMMON ROAD, TADLEY, HAMPSHIRE, RG26 3TA
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT SPECIALIS
- Usually resident in UNITED KINGDOM
Appointed on 22/05/1995
MRS JULIET FAY HART
(~64 year old British national)
WILDERNESS END, TADLEY, HANTS, RG26 3TA
Appointed on 09/09/2005
Shareholders
(Persons of Significant Control)
Dr John Ernest Hart
(~70 year old British national)
Wilderness End, Common Road, Tadley, RG26 3TA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2017
Connections
(Shared officers)
ROMFIELD HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENDOCRINE PHARMACEUTICALS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG26 3TA.
Map of ENDOCRINE PHARMACEUTICALS LIMITED at local scale
Map of ENDOCRINE PHARMACEUTICALS LIMITED at district scale
