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.

Company Information

Company Number06227698
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER 42 33RD FLOOR
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/03/2023
Last Made Up Date15/03/2022

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • MR JOHN MARK BRIMACOMBE
DIGITAL EPISODE LTD.
  • MR JOHN MARK BRIMACOMBE
  • MR DAVID SCOTT CUMMINGS
  • MR DAVID SCOTT CUMMINGS
  • 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
  • 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)

ENDOMAGNETICS LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of ENDOMAGNETICS LTD at local scale
Map of ENDOMAGNETICS LTD at local scale
Map of ENDOMAGNETICS LTD at district scale
Map of ENDOMAGNETICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)