ENDOMAGNETICS LTD

ENDOMAGNETICS LTD is an active private limited company, incorporated on 26 April 2007. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. ENDOMAGNETICS LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TOWER 42 33RD FLOOR
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/03/2023
Last Made Up Date	15/03/2022

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

ENDOMAGNETICS LTD

Directors

(The company's officers)

MR JOHN MARK BRIMACOMBE

(~53 year old British national)

TOWER 42 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 09/09/2010

MR DAVID SCOTT CUMMINGS

(~65 year old British national)

DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, WC2E 9BT, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED KINGDOM

Appointed on 13/07/2018

MR JOHN RAMON GONZALEZ-CARVAJAL

(~58 year old British national)

TOWER 42 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2011

MR PETER KEEN

(~65 year old British national)

TOWER 42 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 23/02/2017

DR ERIC LEIGH MAYES

(~52 year old British national)

TOWER 42 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2010

MRS ANNABEL LUCIE GOURD

C/O ENDOMAGNETICS LIMITED, THE JEFFREYS BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND

Current Secretary

Appointed on 16/09/2020

Connections

(Shared officers)

BIDWARE PROPERTIES LIMITED

MR DAVID SCOTT CUMMINGS

CHASER TECHNOLOGIES LIMITED

MR JOHN MARK BRIMACOMBE

DIGITAL EPISODE LTD.

MR JOHN MARK BRIMACOMBE

ENCORE VENTURES LLP

MR DAVID SCOTT CUMMINGS

HADEAN SUPERCOMPUTING LTD

MR DAVID SCOTT CUMMINGS

NDUBE PRODUCTIONS LTD

MR JOHN RAMON GONZALEZ-CARVAJAL

REGENTS PARK SPECIAL PURPOSE 1 LLP

MR JOHN MARK BRIMACOMBE

REGENTS PARK SPECIAL PURPOSE 2 LLP

MR JOHN MARK BRIMACOMBE

SKIMBIT LTD

MR JOHN MARK BRIMACOMBE

SUSSEX PLACE VENTURES LIMITED

MR JOHN MARK BRIMACOMBE

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)