ENDOGUARD LIMITED

ENDOGUARD LIMITED is an active private limited company, incorporated on 27 November 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Guildhall Street, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ENDOGUARD LIMITED previously had the company name GAG275 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	80 GUILDHALL STREET
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP33 1QB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 22/04/2008 onwards:

ENDOGUARD LIMITED

Prior to 22/04/2008:

GAG275 LIMITED

Directors

(The company's officers)

MR MICHAEL CLIVE HERBERT

(~69 year old British national)

5 CLIVE COURT, BARTHOLOMEWS WALK, ELY, CAMBRIDGESHIRE, CB7 4EH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2012

MR ADAM JAMES

(~45 year old British national)

35 ARLINGFORD ROAD, LONDON, SW2 2SR

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 21/12/2007

BURY COMPANY SERVICES LIMITED

(British national)

80 GUILDHALL STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1QB, UNITED KINGDOM

Current Secretary

Appointed on 21/12/2007

Shareholders

(Persons of Significant Control)

Mr Adam James

(~45 year old British national)

35, Arlingford Road, London, SW2 2SR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A-FIX ORTHOPAEDICS LIMITED

BURY COMPANY SERVICES LIMITED
MR ADAM JAMES

BOOSTFOCAL LIMITED

MR MICHAEL CLIVE HERBERT

BUTTINGTON PROPERTY LIMITED

MR MICHAEL CLIVE HERBERT

CIPHER SURGICAL LIMITED

MR MICHAEL CLIVE HERBERT

COVELSTONE HOLDINGS LTD

MR MICHAEL CLIVE HERBERT

COVELSTONE INVESTMENTS LIMITED

MR MICHAEL CLIVE HERBERT

COVELSTONE LIMITED

MR MICHAEL CLIVE HERBERT

Source: Companies House

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)