Active
Company Information for ENDOMAGNETICS LTD
330 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENDOMAGNETICS LTD | |
Legal Registered Office | |
330 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WN Other companies in EC2N | |
Company Number | 06227698 | |
---|---|---|
Company ID Number | 06227698 | |
Date formed | 2007-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB947770968 |
Last Datalog update: | 2024-07-05 23:23:57 |
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Registered address | Last known status | Formation date | ||
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Endomagnetics Inc. | Delaware | Unknown | |
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ENDOMAGNETICS, INC. | 251 LITTLE FALLS DR WILMINGTON DE 19808 | Active | Company formed on the 2015-01-28 |
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ENDOMAGNETICS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROB HINCKS |
||
JOHN MARK BRIMACOMBE |
||
IAN MICHAEL RIORDEN GEORGE |
||
JOHN RAMON GONZALEZ-CARVAJAL |
||
PETER KEEN |
||
ERIC LEIGH MAYES |
||
STEVEN PAUL SCHOOLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NWV MANAGEMENT LIMITED |
Director | ||
STEVEN PAUL SCHOOLING |
Company Secretary | ||
STEVEN PAUL SCHOOLING |
Director | ||
IAN MICHAEL RIORDEN GEORGE |
Director | ||
SIMON RICHARD HATTERSLEY |
Director | ||
QUENTIN ANDREW PANKHURST |
Director | ||
TIMOTHY CHARLES BULLOCK |
Director | ||
JONATHAN JAMES LAUGHTON |
Director | ||
STEPHANE MERY |
Director | ||
JOHN KNOWLES |
Director | ||
AUDRIUS BRAZDEIKIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIMBIT LTD | Director | 2009-02-12 | CURRENT | 2007-08-20 | Active | |
MERRIFIELD CENTRE LTD | Director | 2017-12-22 | CURRENT | 2017-12-19 | Liquidation | |
XERION HEALTHCARE LIMITED | Director | 2015-08-19 | CURRENT | 2015-03-16 | Liquidation | |
SPECTROMICS LIMITED | Director | 2015-06-25 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
NWV MANAGEMENT LIMITED | Director | 2014-08-21 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IMRG CONSULTING LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-26 | |
CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-12 | Active | |
CORREVATE LIMITED | Director | 2017-12-12 | CURRENT | 2017-04-04 | Active | |
ASIO LTD | Director | 2017-02-14 | CURRENT | 2011-11-17 | Liquidation | |
ATOCAP LIMITED | Director | 2015-07-03 | CURRENT | 2011-03-17 | Active | |
BRAINMINER LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
EUROTEMPEST LIMITED | Director | 2011-03-08 | CURRENT | 2007-01-09 | Active | |
OPTICAL INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 1994-08-18 | Active | |
ADVANCED DESIGN TECHNOLOGY LIMITED | Director | 2009-02-16 | CURRENT | 1998-09-23 | Active | |
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Director | 2006-02-09 | CURRENT | 1998-11-26 | Active | |
SENCEIVE LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
BLOOMSBURY DSP LTD | Director | 2005-03-20 | CURRENT | 2004-05-19 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
15/05/24 STATEMENT OF CAPITAL GBP 19228.803 | ||
15/05/24 STATEMENT OF CAPITAL GBP 19245.703 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM 330 Cambridge Science Park Milton Road Cambridge CB4 0WN England | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANNABEL LUCIE GOURD on 2023-08-08 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062276980005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062276980004 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
05/04/23 STATEMENT OF CAPITAL GBP 19228.803 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062276980004 | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 26/07/22 FROM Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ | |
RP04SH01 | Second filing of capital allotment of shares GBP18,982.403 | |
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 18672.103 | |
CS01 | ||
CH01 | Director's details changed for Mr John Mark Brimacombe on 2020-06-27 | |
Register inspection address changed from The Jeffreys Building St John's Innovation Park Cambridge Cambridgeshire CB4 0WS United Kingdom to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN | ||
AD02 | Register inspection address changed from The Jeffreys Building St John's Innovation Park Cambridge Cambridgeshire CB4 0WS United Kingdom to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | ||
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 18672.103 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 18564.807 | |
RES11 | Resolutions passed:Resolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of allotment of securities... | |
TM02 | Termination of appointment of Rob Hincks on 2020-09-16 | |
AP03 | Appointment of Mrs Annabel Lucie Gourd as company secretary on 2020-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 03/09/19 STATEMENT OF CAPITAL GBP 15345.923 | |
AD02 | Register inspection address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP to The Jeffreys Building St John's Innovation Park Cambridge Cambridgeshire CB4 0WS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062276980003 | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 11197.100 | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 11197.1 | |
SH02 | Sub-division of shares on 2018-07-13 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/07/2018 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/07/2018 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR DAVID SCOTT CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062276980003 | |
AP01 | DIRECTOR APPOINTED DR IAN MICHAEL RIORDEN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NWV MANAGEMENT LIMITED | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 11197.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 11113 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 11113.00 | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 11160.80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL SCHOOLING | |
AP01 | DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING | |
AP01 | DIRECTOR APPOINTED MR PETER KEEN | |
AP01 | DIRECTOR APPOINTED MR PETER KEEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SCHOOLING / 23/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROB HINCKS / 23/02/2017 | |
AP03 | SECRETARY APPOINTED MR ROB HINCKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN SCHOOLING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062276980002 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 11076.7 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 11076.70 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 9580 | |
AR01 | 26/04/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062276980002 | |
AP02 | CORPORATE DIRECTOR APPOINTED NWV MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 9580 | |
AR01 | 26/04/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HATTERSLEY | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 9580.00 | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 9489.10 | |
RES13 | WARRANTS 14/11/2014 | |
RES01 | ADOPT ARTICLES 14/11/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/06/2014 | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 7720.0 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN PANKHURST | |
AR01 | 26/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL RIORDEN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES14 | CAPITALISE 25/06/2013 | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 7411.200000 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAUGHTON | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 4701.5 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 4493.50000 | |
SH01 | 01/08/09 STATEMENT OF CAPITAL GBP 3764.78 | |
SH01 | 01/08/09 STATEMENT OF CAPITAL GBP 3787.7 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, THE ROYAL INSTITUTION OF GREAT BRITAIN 21 ALBEMARLE STREET, LONDON, W1S 4BS, UK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK | |
SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 3760.50 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JONNY LAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY | |
AP01 | DIRECTOR APPOINTED DR JOHN RAMON GONZALEZ-CARVAJAL | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 09/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/09/10 STATEMENT OF CAPITAL GBP 2041.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES | |
AP01 | DIRECTOR APPOINTED DR ERIC LEIGH MAYES | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK BRIMACOMBE | |
AP01 | DIRECTOR APPOINTED DR STEPHANE MERY | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR QUENTIN ANDREW PANKHURST / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HATTERSLEY / 26/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN KNOWLES | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUDRIUS BRAZDEIKIS | |
AP01 | DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING | |
AP03 | SECRETARY APPOINTED DR STEVEN PAUL SCHOOLING | |
AP01 | DIRECTOR APPOINTED MR SIMON HATTERSLEY | |
RES01 | ADOPT ARTICLES 03/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV | |
RES13 | SUBDIVISION 03/06/2009 | |
123 | NC INC ALREADY ADJUSTED 03/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/2004.90 03/06/2009 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, C/O LONDON CENTRE FOR, NANOTECHNOLOGY, 17-19 GORDON, STREET, LONDON, WC1H 0AH | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 78 GURNEY COURT ROAD, ST ALBANS, AL1 4RJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | REGENTS PARK PARTNERS II ECF LP ACTING THROUGH ITS GENERAL PARTNER SUSSEX PLACE GENERAL PARTNER II LIMITED | ||
DEBENTURE | Satisfied | NEW WAVE VENTURES LLP |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ENDOMAGNETICS LTD are:
Category | Award/Grant | |
---|---|---|
Feasibility and market potential for expanding the SentiMag indication to sentinel lymph node biopsy in melanoma : Feasibility Study | 2013-01-01 | £ 22,002 |
Magnetic tissue marker for localising breast cancers : Smart - Proof of Concept | 2012-10-01 | £ 100,000 |
SentiMag: The safe and convenient alternative for cancer surgery : Collaborative Research and Development | 2008-12-01 | £ 275,664 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |