Active
Company Information for ENDPOINT CLINICAL (UK) LIMITED
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ENDPOINT CLINICAL (UK) LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY | ||||
Previous Names | ||||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FLOYD SAMUEL EBERTS III |
||
FLOYD SAMUEL EBERTS III |
||
GLEN ANDREW EISENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
CHUCK HARRIS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
OCKHAM EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
THEOREM CLINICAL RESEARCH LIMITED | Director | 2017-11-15 | CURRENT | 1989-04-19 | Liquidation | |
HAVENFERN LIMITED | Director | 2017-11-15 | CURRENT | 1983-11-09 | Active | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
LABCORP NEON LTD. | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
MONOGRAM BIOSCIENCES UK LIMITED | Director | 2009-08-04 | CURRENT | 2008-01-02 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed labcorp endpoint (uk) LIMITED\certificate issued on 10/07/23 | ||
Termination of appointment of Sandra Danett Van Der Vaart on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE | ||
DIRECTOR APPOINTED DAVID COOPER | ||
DIRECTOR APPOINTED JILL MCCONNELL | ||
DIRECTOR APPOINTED AMEDEO DE RISI | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW EISENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA DANETT VAN DER VAART | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM First Floor 9 Haymarket Place Edinburgh EH3 8RY Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART | |
AP03 | Appointment of Sandra Danett Van Der Vaart as company secretary on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
PSC02 | Notification of Laboratory Corporation of America Holdings as a person with significant control on 2019-03-21 | |
PSC07 | CESSATION OF CHILTERN INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Floyd Samuel Eberts Iii on 2019-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS III | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROBERT PRINGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GLEN ANDREW EISENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUCK HARRIS | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY BARFIELD | |
AP03 | Appointment of Floyd Samuel Eberts Iii as company secretary on 2017-11-15 | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED FLOYD SAMUEL EBERTS III | |
RES01 | ADOPT ARTICLES 29/11/17 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-11-01 | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2017-11-01 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |