Endopure Medical Limited
- Company number
- 05902779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2006
- Nature of business
- Manufacture of basic pharmaceutical products
Other business support service activities n.e.c. - Corporate group
- Scottish Midland Co-Operative Society Limited (7 companies)
Registered office
Previous names
- Transdermal Technology & Systems (Tts) Limited (until 25 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Wilson Cecil | Director | 17 Nov 2022 | |
| ATHERTON, Paul Richard | Director | 1 Feb 2021 | |
| TUCKER, Mark Rupert | Director | 10 Aug 2006 | 11 Nov 2022 |
| TUCKER, Mark Rupert | Secretary | 10 Aug 2006 | 11 Nov 2022 |
| SNEDDON, Samuel Redcliffe | Director | 10 Aug 2006 | 31 Jan 2021 |
| TEMPEST, Gareth Nigel | Director | 1 Feb 2011 | 8 Dec 2016 |
| OVALSEC LIMITED | Corporate-Secretary | 9 Jun 2011 | 29 Feb 2016 |
| TEMPEST, Gareth Nigel | Director | 10 Aug 2006 | 4 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tts Pharma Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,259,099 | £4,278 | 2 |
| 31 Dec 2023 | -£1,235,660 | £3,330 | 2 |
| 31 Dec 2022 | -£1,177,491 | £453 | 2 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£1,149,362 | £780 | 2 |
| 31 Dec 2019 | -£1,127,392 | £193 | 2 |
| 31 Dec 2018 | -£967,841 | £9,424 | - |
| 31 Dec 2017 | -£879,236 | £141 | - |
| 31 Dec 2016 | -£766,586 | - | - |
| 31 Dec 2015 | -£755,349 | £51 | - |
| 31 Dec 2014 | -£647,211 | £915 | - |
| 31 Dec 2013 | -£513,539 | £2,914 | - |
| 31 Aug 2012 | £261,863 | £1,004 | - |
| 31 Aug 2011 | -£81,889 | £16,713 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Owned by
Endopure Medical Limited → TTS Pharma Limited
Companies at the same address
- Amrs Consultancy Service Limited (09330502)
- Bartle Read Limited (08876313)
- Endopure Ltd (11011744)
- Guilford Street Laboratories Ltd (15199552)
- Guilford Street Laboratories Services Ltd (16749556)
- Hemisphere One Limited (15399848)
- Hemisphere Two Limited (15399788)
- Liverpool Science Park Development Limited (08068469)
- Liverpool Science Park Limited (04798049)
- Movida UK Limited (13643819)