| Company Name | Endoceutics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06743929 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2008(15 years, 5 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Claude Labrie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 January 2019(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 January 2022) |
| Role | Physician |
| Country of Residence | Canada |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | David Smith |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
| Director Name | Dr Fernand Labrie |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 November 2008(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 21 January 2019) |
| Role | Researcher |
| Country of Residence | Canada |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Endoceutics Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
|---|---|
| 26 November 2020 | Cessation of Fernand Labrie as a person with significant control on 16 January 2019 (1 page) |
| 26 November 2020 | Notification of a person with significant control statement (2 pages) |
| 26 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 29 January 2019 | Termination of appointment of Fernand Labrie as a director on 21 January 2019 (1 page) |
| 29 January 2019 | Appointment of Claude Labrie as a director on 21 January 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 19 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 December 2016 | Director's details changed for Dr Fernand Labrie on 19 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Dr Fernand Labrie on 19 December 2016 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 March 2016 | Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 2 March 2016 (1 page) |
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 10 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Director's details changed for Dr Fernand Labrie on 7 November 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Dr Fernand Labrie on 7 November 2011 (2 pages) |
| 23 January 2012 | Director's details changed for Dr Fernand Labrie on 7 November 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 6 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (10 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (10 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (10 pages) |
| 18 November 2008 | Director appointed dr fernand labrie (2 pages) |
| 18 November 2008 | Director appointed dr fernand labrie (2 pages) |
| 18 November 2008 | Appointment terminated director david smith (1 page) |
| 18 November 2008 | Appointment terminated director david smith (1 page) |
| 14 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 14 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 7 November 2008 | Incorporation (17 pages) |
| 7 November 2008 | Incorporation (17 pages) |