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Company Information for

ENDPOINT CLINICAL (UK) LIMITED

FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC568616
Private Limited Company
Active

Company Overview

About Endpoint Clinical (uk) Ltd
ENDPOINT CLINICAL (UK) LIMITED was founded on 2017-06-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Endpoint Clinical (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENDPOINT CLINICAL (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
 
Previous Names
LABCORP ENDPOINT (UK) LIMITED10/07/2023
ENDPOINT CLINICAL (UK) LTD30/09/2021
Filing Information
Company Number SC568616
Company ID Number SC568616
Date formed 2017-06-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/07/2018
Type of accounts SMALL
Last Datalog update: 2023-11-06 05:47:07
Primary Source:Companies House
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Company Officers of ENDPOINT CLINICAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
FLOYD SAMUEL EBERTS III
Company Secretary 2017-11-15
FLOYD SAMUEL EBERTS III
Director 2017-11-15
GLEN ANDREW EISENBERG
Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
Company Secretary 2017-11-01 2017-11-15
RICHARD TIMOTHY BARFIELD
Director 2017-06-13 2017-11-15
CHUCK HARRIS
Director 2017-06-13 2017-11-15
MACLAY MURRAY & SPENS LLP
Company Secretary 2017-06-13 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLOYD SAMUEL EBERTS III SCIFORMIX EUROPE LIMITED Director 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED Director 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III OCKHAM EUROPE LIMITED Director 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
FLOYD SAMUEL EBERTS III THEOREM CLINICAL RESEARCH LIMITED Director 2017-11-15 CURRENT 1989-04-19 Liquidation
FLOYD SAMUEL EBERTS III HAVENFERN LIMITED Director 2017-11-15 CURRENT 1983-11-09 Active
FLOYD SAMUEL EBERTS III CHILTERN INTERNATIONAL LIMITED Director 2017-11-15 CURRENT 1982-05-19 Active
FLOYD SAMUEL EBERTS III LABCORP INTERNATIONAL GROUP LIMITED Director 2017-09-01 CURRENT 2006-05-23 Active
FLOYD SAMUEL EBERTS III LABCORP UK HOLDINGS, LTD. Director 2015-11-11 CURRENT 2015-11-11 Active
FLOYD SAMUEL EBERTS III LABCORP NEON HOLDCO, LTD. Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-05
FLOYD SAMUEL EBERTS III LABCORP NEON LTD. Director 2014-11-27 CURRENT 2014-11-27 Active
FLOYD SAMUEL EBERTS III MONOGRAM BIOSCIENCES UK LIMITED Director 2009-08-04 CURRENT 2008-01-02 Dissolved 2014-05-20

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
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10Company name changed labcorp endpoint (uk) LIMITED\certificate issued on 10/07/23
2023-07-10Termination of appointment of Sandra Danett Van Der Vaart on 2023-06-30
2023-07-10APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE
2023-07-06DIRECTOR APPOINTED DAVID COOPER
2023-07-05DIRECTOR APPOINTED JILL MCCONNELL
2023-07-03DIRECTOR APPOINTED AMEDEO DE RISI
2023-06-30APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW EISENBERG
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SANDRA DANETT VAN DER VAART
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM First Floor 9 Haymarket Place Edinburgh EH3 8RY Scotland
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-09-30RES15CHANGE OF COMPANY NAME 30/09/21
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-17AP01DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART
2019-07-01AP03Appointment of Sandra Danett Van Der Vaart as company secretary on 2019-06-24
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-24PSC02Notification of Laboratory Corporation of America Holdings as a person with significant control on 2019-03-21
2019-06-24PSC07CESSATION OF CHILTERN INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14TM02Termination of appointment of Floyd Samuel Eberts Iii on 2019-02-15
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10AP01DIRECTOR APPOINTED ROBERT PRINGLE
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED GLEN ANDREW EISENBERG
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHUCK HARRIS
2017-12-21AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY BARFIELD
2017-12-18AP03Appointment of Floyd Samuel Eberts Iii as company secretary on 2017-11-15
2017-12-18TM02Termination of appointment of Dentons Secretaries Limited on 2017-11-15
2017-12-18AP01DIRECTOR APPOINTED FLOYD SAMUEL EBERTS III
2017-11-29RES01ADOPT ARTICLES 29/11/17
2017-11-13TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-11-01
2017-11-13AP04Appointment of Dentons Secretaries Limited as company secretary on 2017-11-01
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDPOINT CLINICAL (UK) 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 ENDPOINT CLINICAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDPOINT CLINICAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ENDPOINT CLINICAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDPOINT CLINICAL (UK) LIMITED
Trademarks
We have not found any records of ENDPOINT CLINICAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDPOINT CLINICAL (UK) 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 (82990 - Other business support service activities n.e.c.) as ENDPOINT CLINICAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDPOINT CLINICAL (UK) 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 ENDPOINT CLINICAL (UK) 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 ENDPOINT CLINICAL (UK) 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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