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Endra Life Sciences Ltd., EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENDRA LIFE SCIENCES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endra Life Sciences Ltd.. The company was founded 3 years ago and was given the registration number 12793394. The firm's registered office is in LONDON. You can find them at Intertrust Holdings (uk) Limited, 1 Bartholomew Lane, London, United Kingdom. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ENDRA LIFE SCIENCES LTD.
Company Number:12793394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Intertrust Holdings (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 August 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director27 January 2022Active
Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 August 2020Active
Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 August 2020Active

People with Significant Control

Mr David Robert Wells
Notified on:05 August 2020
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:United Kingdom
Address:Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Significant influence or control
Mr Francois Roger Jacques Michelon
Notified on:05 August 2020
Status:Active
Date of birth:February 1966
Nationality:French,American
Country of residence:United Kingdom
Address:Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Significant influence or control
Mr Renaud Bertrand Maloberti
Notified on:05 August 2020
Status:Active
Date of birth:August 1968
Nationality:French,American
Country of residence:United Kingdom
Address:Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Significant influence or control
Endra Life Sciences Holding B.V.
Notified on:05 August 2020
Status:Active
Country of residence:Netherlands
Address:Prins Bernhardplein 200, 1097 Jb Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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