ENDOMAGNETICS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Termination of appointment of Annabel Lucie Gourd as a secretary on 2025-06-10

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10/06/2510 June 2025 Appointment of Mr Joseph John Kisby as a secretary on 2025-06-10

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10/06/2510 June 2025 Termination of appointment of Eric Leigh Mayes as a director on 2025-06-10

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10/06/2510 June 2025 Appointment of Mr Joseph John Kisby as a director on 2025-06-10

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02/05/252 May 2025 Current accounting period shortened from 2025-12-31 to 2025-09-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with updates

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20/03/2520 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-25

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28/12/2428 December 2024 Change of share class name or designation

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28/12/2428 December 2024 Particulars of variation of rights attached to shares

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-07-25

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12/11/2412 November 2024 Memorandum and Articles of Association

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12/11/2412 November 2024 Resolutions

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04/11/244 November 2024 Particulars of variation of rights attached to shares

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04/11/244 November 2024 Change of share class name or designation

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16/10/2416 October 2024 Satisfaction of charge 062276980005 in full

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20/09/2420 September 2024 Withdrawal of a person with significant control statement on 2024-09-20

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20/09/2420 September 2024 Notification of Hologic, Inc as a person with significant control on 2024-07-25

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08/08/248 August 2024 Memorandum and Articles of Association

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08/08/248 August 2024 Resolutions

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08/08/248 August 2024 Memorandum and Articles of Association

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30/07/2430 July 2024 Resolutions

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25/07/2425 July 2024 Termination of appointment of Peter Keen as a director on 2024-07-25

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25/07/2425 July 2024 Termination of appointment of David Scott Cummings as a director on 2024-07-25

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25/07/2425 July 2024 Appointment of Mr Michelangelo Stefani as a director on 2024-07-25

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25/07/2425 July 2024 Termination of appointment of John Mark Brimacombe as a director on 2024-07-25

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25/07/2425 July 2024 Termination of appointment of John Ramon Gonzalez-Carvajal as a director on 2024-07-25

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12/06/2412 June 2024 Group of companies' accounts made up to 2023-12-31

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with updates

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16/01/2416 January 2024 Director's details changed for Mr John Mark Brimacombe on 2024-01-16

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08/09/238 September 2023 Registered office address changed from 330 Cambridge Science Park Milton Road Cambridge CB4 0WN England to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN on 2023-09-08

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08/09/238 September 2023 Registered office address changed from Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ United Kingdom to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN on 2023-09-08

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08/08/238 August 2023 Secretary's details changed for Mrs Annabel Lucie Gourd on 2023-08-08

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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29/06/2329 June 2023 Registration of charge 062276980005, created on 2023-06-27

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22/06/2322 June 2023 Satisfaction of charge 062276980004 in full

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20/05/2320 May 2023 Group of companies' accounts made up to 2022-12-31

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with updates

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20/01/2320 January 2023 Registration of charge 062276980004, created on 2023-01-19

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05/10/225 October 2022 Registered office address changed from C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ on 2022-10-05

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25/03/2225 March 2022 Confirmation statement made on 2022-03-15 with updates

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14/12/2114 December 2021 Register inspection address has been 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

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03/07/213 July 2021 Accounts for a small company made up to 2020-12-31

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06/05/216 May 2021 15/03/21 Statement of Capital gbp 18672.103

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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24/04/2024 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/09/1917 September 2019 03/09/19 STATEMENT OF CAPITAL GBP 15345.923

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24/07/1924 July 2019 SAIL ADDRESS CHANGED FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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19/03/1919 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/03/1918 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062276980003

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16/08/1816 August 2018 16/07/18 STATEMENT OF CAPITAL GBP 11197.100

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27/07/1827 July 2018 SUB-DIVISION 13/07/18

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24/07/1824 July 2018 ADOPT ARTICLES 05/07/2018

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24/07/1824 July 2018 ADOPT ARTICLES 05/07/2018

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE

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16/07/1816 July 2018 DIRECTOR APPOINTED MR DAVID SCOTT CUMMINGS

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08/06/188 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062276980003

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01/08/171 August 2017 DIRECTOR APPOINTED DR IAN MICHAEL RIORDEN GEORGE

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR NWV MANAGEMENT LIMITED

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/03/1727 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 11113.00

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17/03/1717 March 2017 VARYING SHARE RIGHTS AND NAMES

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15/03/1715 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/03/1714 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 11160.80

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING

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27/02/1727 February 2017 DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING

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27/02/1727 February 2017 DIRECTOR APPOINTED MR PETER KEEN

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27/02/1727 February 2017 DIRECTOR APPOINTED MR PETER KEEN

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25/02/1725 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SCHOOLING / 23/02/2017

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24/02/1724 February 2017 SECRETARY APPOINTED MR ROB HINCKS

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24/02/1724 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROB HINCKS / 23/02/2017

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN SCHOOLING

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19/09/1619 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062276980002

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30/08/1630 August 2016 10/08/16 STATEMENT OF CAPITAL GBP 11076.70

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05/05/165 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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11/03/1611 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/11/157 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062276980002

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE

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20/10/1520 October 2015 CORPORATE DIRECTOR APPOINTED NWV MANAGEMENT LIMITED

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27/08/1527 August 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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24/07/1524 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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19/05/1519 May 2015 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

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02/03/152 March 2015 SECOND FILING FOR FORM SH01

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HATTERSLEY

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11/01/1511 January 2015 14/11/14 STATEMENT OF CAPITAL GBP 9580.00

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16/12/1416 December 2014 14/11/14 STATEMENT OF CAPITAL GBP 9489.10

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12/12/1412 December 2014 ADOPT ARTICLES 14/11/2014

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16/07/1416 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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30/06/1430 June 2014 ADOPT ARTICLES 05/06/2014

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30/06/1430 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 7720.0

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR QUENTIN PANKHURST

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23/05/1423 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK

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29/11/1329 November 2013 DIRECTOR APPOINTED MR IAN MICHAEL RIORDEN GEORGE

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23/09/1323 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1314 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1314 August 2013 CAPITALISE 25/06/2013

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14/08/1314 August 2013 17/07/13 STATEMENT OF CAPITAL GBP 7411.200000

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07/08/137 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAUGHTON

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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24/10/1224 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 Annual return made up to 26 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/01/1213 January 2012 SAIL ADDRESS CREATED

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13/01/1213 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/11/1123 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 4701.5

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14/11/1114 November 2011 30/09/11 STATEMENT OF CAPITAL GBP 4493.50000

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27/10/1127 October 2011 01/08/09 STATEMENT OF CAPITAL GBP 3787.7

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27/10/1127 October 2011 01/08/09 STATEMENT OF CAPITAL GBP 3764.78

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, THE ROYAL INSTITUTION OF GREAT BRITAIN 21 ALBEMARLE STREET, LONDON, W1S 4BS, UK

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28/09/1128 September 2011 DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK

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18/08/1118 August 2011 05/08/11 STATEMENT OF CAPITAL GBP 3760.50

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17/08/1117 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY

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05/08/115 August 2011 DIRECTOR APPOINTED MR JONNY LAUGHTON

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12/07/1112 July 2011 DIRECTOR APPOINTED DR JOHN RAMON GONZALEZ-CARVAJAL

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 09/09/10 STATEMENT OF CAPITAL GBP 2041.50

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05/10/105 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/1014 September 2010 DIRECTOR APPOINTED MR JOHN MARK BRIMACOMBE

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES

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14/09/1014 September 2010 DIRECTOR APPOINTED DR ERIC LEIGH MAYES

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31/08/1031 August 2010 DIRECTOR APPOINTED DR STEPHANE MERY

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08/07/108 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HATTERSLEY / 26/04/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR QUENTIN ANDREW PANKHURST / 26/04/2010

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06/05/106 May 2010 DIRECTOR APPOINTED MR JOHN KNOWLES

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25/01/1025 January 2010 30/04/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY AUDRIUS BRAZDEIKIS

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07/10/097 October 2009 DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING

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06/10/096 October 2009 SECRETARY APPOINTED DR STEVEN PAUL SCHOOLING

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06/10/096 October 2009 DIRECTOR APPOINTED MR SIMON HATTERSLEY

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31/07/0931 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/0916 July 2009 NC INC ALREADY ADJUSTED 03/06/09

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16/07/0916 July 2009 S-DIV

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16/07/0916 July 2009 GBP NC 100/2004.90 03/06/2009

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16/07/0916 July 2009 SUBDIVISION 03/06/2009

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16/07/0916 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0925 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, C/O LONDON CENTRE FOR, NANOTECHNOLOGY, 17-19 GORDON, STREET, LONDON, WC1H 0AH

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24/02/0924 February 2009 30/04/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 78 GURNEY COURT ROAD, ST ALBANS, AL1 4RJ

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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