ENDOMAGNETICS LTD

Key Data

Status

Active

Company No.

06227698

Incorporation date

26/04/2007

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

25/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

26/02/2026

Resolutions

View PDF (3 pages)

26/02/2026

Solvency Statement dated 25/02/26

View PDF (2 pages)

26/02/2026

Statement of capital on 2026-02-26

View PDF (3 pages)

26/02/2026

Statement by Directors

View PDF (2 pages)

25/02/2026

Resolutions

View PDF (3 pages)

25/02/2026

Solvency Statement dated 25/02/26

View PDF (2 pages)

25/02/2026

Statement by Directors

View PDF (2 pages)

25/02/2026

Statement of capital on 2026-02-25

View PDF (3 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

10/06/2025

Termination of appointment of Annabel Lucie Gourd as a secretary on 2025-06-10

View PDF (1 pages)

10/06/2025

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

View PDF (1 pages)

10/06/2025

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

View PDF (2 pages)

10/06/2025

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

View PDF (2 pages)

02/05/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (15 pages)

20/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-25

View PDF (5 pages)

28/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/12/2024

Change of share class name or designation

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (4 pages)

12/11/2024

Resolutions

View PDF (19 pages)

12/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

04/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

16/10/2024

Satisfaction of charge 062276980005 in full

View PDF (1 pages)

20/09/2024

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

View PDF (2 pages)

20/09/2024

Notification of Hologic, Inc as a person with significant control on 2024-07-25

View PDF (2 pages)

08/08/2024

Memorandum and Articles of Association

View PDF (24 pages)

08/08/2024

Memorandum and Articles of Association

View PDF (24 pages)

08/08/2024

Resolutions

View PDF (84 pages)

06/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

30/07/2024

Resolutions

View PDF (57 pages)

25/07/2024

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

View PDF (1 pages)

25/07/2024

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

View PDF (1 pages)

25/07/2024

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

View PDF (1 pages)

25/07/2024

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

View PDF (1 pages)

25/07/2024

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

View PDF (2 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (7 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (7 pages)

22/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (11 pages)

16/01/2024

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

View PDF (2 pages)

08/09/2023

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

View PDF (1 pages)

08/09/2023

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

View PDF (1 pages)

08/08/2023

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

View PDF (1 pages)

14/07/2023

Resolutions

View PDF (31 pages)

29/06/2023

Registration of charge 062276980005, created on 2023-06-27

View PDF (26 pages)

22/06/2023

Satisfaction of charge 062276980004 in full

View PDF (1 pages)

20/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (11 pages)

19/01/2023

Registration of charge 062276980004, created on 2023-01-19

View PDF (52 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

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Gonzalez-Carvajal, John Ramon	Director	01/02/2011 - 25/07/2024	6
Brimacombe, John Mark	Director	09/09/2010 - 25/07/2024	19
George, Ian Michael Riorden, Dr	Director	01/08/2017 - 13/07/2018	13
George, Ian Michael Riorden, Dr	Director	13/11/2013 - 20/10/2015	13
Dr Steven Paul Schooling	Director	23/02/2017 - 23/02/2017	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ENDOMAGNETICS LTD

ENDOMAGNETICS LTD is an(a) Active company incorporated on 26/04/2007 with the registered office located at 330 Cambridge Science Park, Milton Road, Cambridge CB4 0WN. There are currently 3 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 ENDOMAGNETICS LTD?

ENDOMAGNETICS LTD is currently Active. It was registered on 26/04/2007 .

Where is ENDOMAGNETICS LTD located?

ENDOMAGNETICS LTD is registered at 330 Cambridge Science Park, Milton Road, Cambridge CB4 0WN.

What does ENDOMAGNETICS LTD do?

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

What is the latest filing for ENDOMAGNETICS LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-15 with updates.