I.Q. ENDOSCOPES LTD

Key Data

Status

Active

Company No.

09462661

Incorporation date

27/02/2015

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 01/02/2016)

13/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (8 pages)

26/02/2026

Appointment of Mr Daniel John Bee as a director on 2026-02-24

View PDF (2 pages)

03/12/2025

Memorandum and Articles of Association

View PDF (50 pages)

03/12/2025

Resolutions

View PDF (15 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (9 pages)

27/11/2025

Termination of appointment of Craig Jonathan Gulliford as a director on 2025-11-21

View PDF (1 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-06-01

View PDF (4 pages)

06/06/2025

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

View PDF (10 pages)

02/05/2025

Termination of appointment of Ronald Patrick Ward-Booth as a director on 2025-04-03

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (9 pages)

09/01/2025

Appointment of Mr Timo Hercegfi as a director on 2024-08-01

View PDF (2 pages)

09/01/2025

Appointment of Mr Thomas Kahan as a director on 2025-01-02

View PDF (2 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (50 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (50 pages)

28/09/2024

Change of share class name or designation

View PDF (2 pages)

28/09/2024

Resolutions

View PDF (18 pages)

24/09/2024

Registration of charge 094626610002, created on 2024-09-19

View PDF (51 pages)

20/09/2024

Registration of charge 094626610001, created on 2024-09-19

View PDF (50 pages)

04/06/2024

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

View PDF (10 pages)

22/05/2024

Termination of appointment of Andrew Howard John Miller as a director on 2024-03-16

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (9 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

25/09/2023

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

View PDF (9 pages)

13/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-28

View PDF (7 pages)

13/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-28

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (9 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (9 pages)

11/01/2023

Resolutions

View PDF (61 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

09/01/2023

Appointment of Mr Tim Rea as a director on 2022-12-21

View PDF (2 pages)

04/01/2023

Termination of appointment of Paul Grant Martin as a director on 2022-12-13

View PDF (1 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

02/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (5 pages)

01/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (5 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

27/02/2026

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)

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
Ginn, Matthew John	Director	02/10/2020 - Present	3
Miller, Andrew Howard John	Director	27/02/2015 - 16/03/2024	2
Park, Kenneth George Marquis	Director	09/02/2019 - 02/10/2020	10
Martin, Paul Grant	Director	05/01/2016 - 14/12/2020	7
Martin, Paul Grant	Director	01/03/2022 - 13/12/2022	7

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About I.Q. ENDOSCOPES LTD

I.Q. ENDOSCOPES LTD is an(a) Active company incorporated on 27/02/2015 with the registered office located at Basepoint Business Centre Unit 32 Riverside Court, Beaufort Park Way, Chepstow, Wales NP16 5UH. There are currently 6 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 I.Q. ENDOSCOPES LTD?

I.Q. ENDOSCOPES LTD is currently Active. It was registered on 27/02/2015 .

Where is I.Q. ENDOSCOPES LTD located?

I.Q. ENDOSCOPES LTD is registered at Basepoint Business Centre Unit 32 Riverside Court, Beaufort Park Way, Chepstow, Wales NP16 5UH.

What does I.Q. ENDOSCOPES LTD do?

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

What is the latest filing for I.Q. ENDOSCOPES LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-27 with updates.