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Home > England & Wales Companies > ENDOCRINE PHARMACEUTICALS LIMITED
Company Information for

ENDOCRINE PHARMACEUTICALS LIMITED

WILDERNESS END, TADLEY COMMON ROAD, TADLEY, HAMPSHIRE, RG26 3TA,
Company Registration Number
03005721
Private Limited Company
Active

Company Overview

About Endocrine Pharmaceuticals Ltd
ENDOCRINE PHARMACEUTICALS LIMITED was founded on 1995-01-04 and has its registered office in Tadley. The organisation's status is listed as "Active". Endocrine Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENDOCRINE PHARMACEUTICALS LIMITED
 
Legal Registered Office
WILDERNESS END
TADLEY COMMON ROAD
TADLEY
HAMPSHIRE
RG26 3TA
Other companies in RG26
 
Filing Information
Company Number 03005721
Company ID Number 03005721
Date formed 1995-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673337129  
Last Datalog update: 2024-01-09 06:56:16
Primary Source:Companies House
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Company Officers of ENDOCRINE PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
JULIET FAY HART
 Company Secretary 2005-09-09
LYELL WILLIAM FAIRLIE
 Director 2014-01-13
JOHN ERNEST HART
 Director 1995-05-22
TIMOTHY GRAHAM WALKER
 Director 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN FOX
 Director 2003-09-11 2013-01-08
PHILIP JAMES AGG
 Director 2006-03-10 2006-11-29
JAMES ASHER
 Director 2003-03-27 2006-03-10
ANDREW ROBERT THORNTON
 Company Secretary 1999-10-08 2005-07-08
FRANK WILLIAM BONNER
 Director 1998-06-03 2004-03-15
DAVID BERNARD COPSEY
 Director 1996-11-22 2004-02-12
IAN MARK BUCKLEY GOLDER
 Director 1999-10-08 2004-01-22
DAVID RAYBONE
 Director 2001-05-03 2003-03-27
GRAHAM WREN
 Director 2000-05-11 2001-05-11
NICHOLAS ROBERT POPE
 Director 1999-10-08 2000-02-09
JAMES DAVID COOMBES
 Director 1998-07-17 1999-12-09
JULIET FAY HART
 Company Secretary 1996-10-25 1999-10-08
SIMON DENNIS ROE
 Director 1998-07-17 1999-10-08
IAN TEMPLTON
 Company Secretary 1995-04-07 1996-10-25
HAROLD MORLEY
 Director 1995-04-07 1996-10-25
ROBERT IAN TEMPLETON
 Director 1995-01-07 1996-10-25
KATHRYN LOUISE JONES
 Nominated Secretary 1995-01-04 1995-04-07
GRAHAM ROBERTSON STEPHENS
 Nominated Director 1995-01-04 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYELL WILLIAM FAIRLIE GLOSTER COURT (SEGENSWORTH) LIMITED Director 2012-10-11 CURRENT 1991-06-17 Active
LYELL WILLIAM FAIRLIE BELBINS INDUSTRIAL MANAGEMENT LIMITED Director 2002-03-20 CURRENT 2002-02-04 Active - Proposal to Strike off
LYELL WILLIAM FAIRLIE WESTLINK 2000 LIMITED Director 2001-06-15 CURRENT 2001-05-10 Active - Proposal to Strike off
LYELL WILLIAM FAIRLIE ROMFIELD HOLDINGS LIMITED Director 1992-02-25 CURRENT 1963-09-26 Active
LYELL WILLIAM FAIRLIE BROOKWOOD MANAGEMENT COMPANY LIMITED Director 1991-11-12 CURRENT 1990-11-12 Active
LYELL WILLIAM FAIRLIE KENTS OAK LIMITED Director 1991-05-11 CURRENT 1987-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-03-0605/01/22 STATEMENT OF CAPITAL GBP 21368.066
2023-02-10Withdrawal of a person with significant control statement on 2023-02-10
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST HART
2022-11-1415/06/21 STATEMENT OF CAPITAL GBP 20719
2022-11-1427/04/22 STATEMENT OF CAPITAL GBP 21219
2022-11-1427/04/22 STATEMENT OF CAPITAL GBP 21219
2022-10-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AP01DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAM WALKER
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 19179.366
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 17979.366
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 17979.366
2016-01-27AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 17454.366
2015-01-30AR0104/01/15 ANNUAL RETURN FULL LIST
2014-11-11SH19Statement of capital on 2014-11-11 GBP 17,560
2014-11-11RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04SH20Statement by Directors
2014-11-04CAP-SSSolvency Statement dated 28/11/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 15352.121
2014-01-30AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-29AP01DIRECTOR APPOINTED MR LYELL WILLIAM FAIRLIE
2013-11-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOX
2013-01-14AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0104/01/11 ANNUAL RETURN FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAM WALKER / 04/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ERNEST HART / 04/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN FOX / 04/02/2011
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / JULIET FAY HART / 04/02/2011
2010-10-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-03AR0128/01/10 FULL LIST
2009-08-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-04363sRETURN MADE UP TO 04/01/08; CHANGE OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-30363sRETURN MADE UP TO 04/01/07; CHANGE OF MEMBERS
2007-01-26288bDIRECTOR RESIGNED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-30288bDIRECTOR RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-02-07363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-15288aNEW SECRETARY APPOINTED
2005-07-14288bSECRETARY RESIGNED
2005-07-13122DIV 04/07/05
2005-07-1288(2)RAD 20/06/05-01/07/05 £ SI 16750@.001=16 £ IC 13760/13776
2005-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-06RES13SUBDIVISION 15/04/05
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-0988(2)RAD 03/03/05--------- £ SI 2500@.01=25 £ IC 13735/13760
2005-02-18288bDIRECTOR RESIGNED
2005-02-1888(2)RAD 08/02/05--------- £ SI 3750@.01=37 £ IC 13698/13735
2005-02-03363sRETURN MADE UP TO 04/01/05; CHANGE OF MEMBERS
2005-01-3188(2)RAD 24/01/05--------- £ SI 2500@.01=25 £ IC 13673/13698
2004-11-1188(2)RAD 01/11/04--------- £ SI 2500@.01=25 £ IC 13648/13673
2004-10-1288(2)RAD 04/10/04--------- £ SI 4250@.01=42 £ IC 13606/13648
2004-09-2288(2)RAD 09/08/04--------- £ SI 17550@.01=175 £ IC 13431/13606
2004-07-14288aNEW DIRECTOR APPOINTED
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-2388(2)RAD 18/02/04--------- £ SI 3000@.01=30 £ IC 13401/13431
2004-04-21SASHARES AGREEMENT OTC
2004-04-2188(2)RAD 13/04/04--------- £ SI 5067@.01=50 £ IC 13351/13401
2004-04-01288bDIRECTOR RESIGNED
2004-03-08288bDIRECTOR RESIGNED
2004-03-0288(2)RAD 04/12/03-18/12/03 £ SI 38055@.01
2004-02-12288bDIRECTOR RESIGNED
2004-02-06363sRETURN MADE UP TO 04/01/04; CHANGE OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-03-13MEM/ARTSARTICLES OF ASSOCIATION
2003-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-25123NC INC ALREADY ADJUSTED 13/02/03
2003-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-25RES04£ NC 14454/18136 13/02/
2003-01-22363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-19288cDIRECTOR'S PARTICULARS CHANGED
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 04/01/02; CHANGE OF MEMBERS
2001-11-29SASHARES AGREEMENT OTC
2001-05-25SASHARES AGREEMENT OTC
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2001-03-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 04/01/01; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ENDOCRINE PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDOCRINE PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDOCRINE PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDOCRINE PHARMACEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of ENDOCRINE PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDOCRINE PHARMACEUTICALS LIMITED
Trademarks
We have not found any records of ENDOCRINE PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDOCRINE PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ENDOCRINE PHARMACEUTICALS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ENDOCRINE PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDOCRINE PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDOCRINE PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG26 3TA