Endoguard Limited
- Company number
- 06438937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Gag275 Limited (until 22 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Michael Clive | Director | 27 Nov 2012 | |
| JAMES, Adam | Director | 21 Dec 2007 | |
| BURY COMPANY SERVICES LIMITED | Corporate-Secretary | 21 Dec 2007 | |
| EXOMEDICA MANAGEMENT SERVICES LIMITED | Corporate-Director | 7 Dec 2010 | 27 Nov 2012 |
| HARVIE, Fraser | Director | 21 Dec 2007 | 7 Dec 2010 |
| WALMSLEY, Neil Roderick | Director | 27 Nov 2007 | 21 Dec 2007 |
| RATCLIFFE, Simon Timothy James | Director | 27 Nov 2007 | 21 Dec 2007 |
| WALMSLEY, Neil Roderick | Secretary | 27 Nov 2007 | 21 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Exomedica Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,995 | - | 0 |
| 31 Dec 2024 | £278 | - | 0 |
| 31 Dec 2023 | £773 | - | 0 |
| 31 Dec 2022 | £929 | - | 0 |
| 31 Dec 2021 | £5,375 | - | 0 |
| 31 Dec 2020 | £5,479 | £6,068 | 0 |
| 31 Dec 2019 | £223 | £545 | - |
| 31 Dec 2018 | £618 | £1,518 | - |
| 31 Dec 2017 | -£979 | £21 | - |
| 31 Dec 2016 | -£456 | £94 | - |
| 31 Dec 2015 | £3,528 | £1,728 | - |
| 31 Dec 2014 | - | £2,356 | - |
| 31 Dec 2013 | - | £63 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | -£1,975 | £759 | - |
| 31 Dec 2010 | £3,275 | £14,278 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- BURY COMPANY SERVICES LIMITED - Corporate-Secretary at Stanton Holding Limited
- BURY COMPANY SERVICES LIMITED - Corporate-Secretary at A-Fix Orthopaedics Limited
- HERBERT, Michael Clive - Director at Kovelston Europe Limited
- HERBERT, Michael Clive - Director at Sapco2 Ltd
- HERBERT, Michael Clive - Director at Sapco Investments Ltd
- HERBERT, Michael Clive - Director at Exomedica Limited
- JAMES, Adam - Director at Smart Surgical Appliances Limited
- JAMES, Adam - Director at A-Fix Orthopaedics Limited
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