ECHOPOINT MEDICAL LTD

Key Data

Status

Active

Company No.

11669397

Incorporation date

09/11/2018

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

15/04/2026

Termination of appointment of Weng Sie Wong as a director on 2026-04-14

View PDF (1 pages)

19/03/2026

Replacement filing of SH01 - 05/02/26 Statement of Capital gbp 56.5968

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03/03/2026

Registration of charge 116693970002, created on 2026-03-03

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24/02/2026

Statement of capital following an allotment of shares on 2026-02-05

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11/12/2025

Statement of capital following an allotment of shares on 2025-11-25

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11/12/2025

Statement of capital following an allotment of shares on 2025-11-25

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11/12/2025

Statement of capital following an allotment of shares on 2025-11-26

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11/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (4 pages)

10/12/2025

Termination of appointment of Adrien Emmanuel Desjardins as a director on 2025-11-07

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (7 pages)

08/12/2025

Replacement filing of SH01 - 20/03/25 Statement of Capital gbp 48.9745

View PDF (5 pages)

13/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (5 pages)

26/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (7 pages)

13/11/2024

Appointment of Ms Nancy Briefs as a director on 2024-10-01

View PDF (2 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/07/2024

Director's details changed for Parkwalk Advisors Ltd on 2024-07-17

View PDF (1 pages)

13/06/2024

Registration of charge 116693970001, created on 2024-06-12

View PDF (6 pages)

07/05/2024

Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to 2nd Floor 65-69 East Road London N1 6AH on 2024-05-07

View PDF (1 pages)

07/03/2024

Cessation of Adrien Emmanuel Desjardins as a person with significant control on 2019-09-26

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07/03/2024

Cessation of Malcolm Charles Finlay as a person with significant control on 2019-09-26

View PDF (1 pages)

07/03/2024

Notification of Utf General Partner Llp as a person with significant control on 2019-09-26

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07/03/2024

Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2024-02-19

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07/03/2024

Resolutions

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07/03/2024

Memorandum and Articles of Association

View PDF (36 pages)

07/03/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-19

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05/03/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (4 pages)

05/03/2024

Appointment of Ucltf Corporate Directors Ltd as a director on 2024-02-19

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/09/2023

Director's details changed for Dr Adrien Emmanuel Desjardins on 2023-09-26

View PDF (2 pages)

27/09/2023

Director's details changed for Mr Antony Ruben Odell on 2023-09-26

View PDF (2 pages)

26/09/2023

Registered office address changed from 16 Mortimer Street London W1T 3JL England to 90 Tottenham Court Road London W1T 4TJ on 2023-09-26

View PDF (1 pages)

31/01/2023

Compulsory strike-off action has been discontinued

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30/01/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/01/2023

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
98.42K
-
0.00
106.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARKWALK ADVISORS LTD	Corporate Director	18/07/2019 - Present	86
Odell, Antony Ruben	Director	09/11/2018 - Present	14
Finlay, Malcolm Charles, Dr	Director	09/11/2018 - Present	3
Desjardins, Adrien Emmanuel, Dr	Director	09/11/2018 - 07/11/2025	1
Wong, Weng Sie	Director	10/04/2019 - 14/04/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECHOPOINT MEDICAL LTD

ECHOPOINT MEDICAL LTD is an(a) Active company incorporated on 09/11/2018 with the registered office located at 2nd Floor 65-69 East Road, London N1 6AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECHOPOINT MEDICAL LTD?

ECHOPOINT MEDICAL LTD is currently Active. It was registered on 09/11/2018 .

Where is ECHOPOINT MEDICAL LTD located?

ECHOPOINT MEDICAL LTD is registered at 2nd Floor 65-69 East Road, London N1 6AH.

What does ECHOPOINT MEDICAL LTD do?

ECHOPOINT MEDICAL LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ECHOPOINT MEDICAL LTD?

The latest filing was on 15/04/2026: Termination of appointment of Weng Sie Wong as a director on 2026-04-14.