ÉCLATERAL LIMITED

Key Data

Status

Active

Company No.

13259811

Incorporation date

11/03/2021

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

05/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

17/12/2024

Registered office address changed from Future Space Filton Road North Entrance Bristol BS34 8RB United Kingdom to Basepoint Business Centre Beaufort Park Chepstow NP16 5UH on 2024-12-17

View PDF (1 pages)

06/12/2024

Appointment of Ms Sarah Elizabeth Bolt as a director on 2024-05-28

View PDF (2 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

29/08/2024

Registration of charge 132598110002, created on 2024-08-29

View PDF (28 pages)

28/08/2024

Termination of appointment of Jean Dumont as a director on 2024-08-21

View PDF (1 pages)

28/08/2024

Termination of appointment of James Stephen Andrew Price as a director on 2024-07-01

View PDF (1 pages)

28/08/2024

Termination of appointment of Kim Thonger as a director on 2024-08-19

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

28/07/2023

Appointment of Mr Charles David Hiley Palmer as a director on 2023-06-27

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

30/03/2023

Cessation of Biotip Ltd as a person with significant control on 2023-03-10

View PDF (1 pages)

30/03/2023

Cessation of Jean Dumont as a person with significant control on 2023-03-10

View PDF (1 pages)

30/03/2023

Cessation of Paul Ko Ferrigno as a person with significant control on 2023-03-10

View PDF (1 pages)

30/03/2023

Notification of Disruptive Nanotechnology Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

13/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/03/2023

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-06-16

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer, Charles David Hiley	Director	27/06/2023 - Present	20
Ko Ferrigno, Paul, Dr	Director	11/03/2021 - Present	6
Dumont, Jean	Director	24/11/2021 - 21/08/2024	3
Bolt, Sarah Elizabeth	Director	28/05/2024 - Present	2
Price, James Stephen Andrew	Director	24/11/2021 - 01/07/2024	10

Persons with Significant Control

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

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15/04/1996

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Description

About ÉCLATERAL LIMITED

ÉCLATERAL LIMITED is an(a) Active company incorporated on 11/03/2021 with the registered office located at Basepoint Business Centre, Beaufort Park, Chepstow NP16 5UH. There are currently 4 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 ÉCLATERAL LIMITED?

ÉCLATERAL LIMITED is currently Active. It was registered on 11/03/2021 .

Where is ÉCLATERAL LIMITED located?

ÉCLATERAL LIMITED is registered at Basepoint Business Centre, Beaufort Park, Chepstow NP16 5UH.

What does ÉCLATERAL LIMITED do?

ÉCLATERAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ÉCLATERAL LIMITED?

The latest filing was on 14/10/2025: Total exemption full accounts made up to 2025-03-31.