| Company Name | Echopoint Medical Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11669397 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2018(5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Dr Adrien Emmanuel Desjardins |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Dr Malcolm Charles Finlay |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 16 Mortimer Street London W1T 3JL |
| Director Name | Mr Antony Ruben Odell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Ms Weng Sie Wong |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2019(5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
| Director Name | Parkwalk Advisors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Correspondence Address | Warwick House 25 Buckingham Palace Road London SW1W 0PP |
| Director Name | Ucltf Corporate Directors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2024(5 years, 3 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Location
| Registered Address | 90 Tottenham Court Road London W1T 4TJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Filing History
| 25 January 2021 | Director's details changed for Mr Antony Ruben Odell on 8 November 2020 (2 pages) |
|---|---|
| 25 January 2021 | Director's details changed for Dr Malcolm Charles Finlay on 8 November 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 8 November 2020 with updates (5 pages) |
| 25 January 2021 | Director's details changed for Mr Antony Ruben Odell on 25 January 2021 (2 pages) |
| 25 January 2021 | Director's details changed for Dr Adrien Emmanuel Desjardins on 8 November 2020 (2 pages) |
| 25 January 2021 | Director's details changed for Dr Adrien Emmanuel Desjardins on 25 January 2021 (2 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Registered office address changed from Charles Bell House 43-45 Foley Street London W1W 7TS England to 16 Mortimer Street London W1T 3JL on 18 December 2019 (1 page) |
| 21 November 2019 | Confirmation statement made on 8 November 2019 with updates (6 pages) |
| 26 September 2019 | Appointment of Parkwalk Advisors Ltd as a director on 18 July 2019 (2 pages) |
| 26 September 2019 | Statement of capital following an allotment of shares on 18 July 2019
|
| 26 September 2019 | Statement of capital following an allotment of shares on 10 April 2019
|
| 31 July 2019 | Memorandum and Articles of Association (35 pages) |
| 31 July 2019 | Resolutions
|
| 27 June 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 31 May 2019 | Resolutions
|
| 28 May 2019 | Appointment of Dr Weng Sie Wong as a director on 10 April 2019 (2 pages) |
| 9 November 2018 | Incorporation Statement of capital on 2018-11-09
|