Entia started in year 2014 as Private Limited Company with registration number 09283492. The Entia company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 52 Princes Gate. Postal code: SW7 2PG. Since Tuesday 21st February 2017 Entia Ltd is no longer carrying the name Eva Diagnostics.
The company has 3 directors, namely Joanna S., Natalie D. and Toby B.. Of them, Toby B. has been with the company the longest, being appointed on 28 October 2014 and Joanna S. has been with the company for the least time - from 31 October 2023. As of 4 May 2024, there were 10 ex directors - Oran M., Timothy R. and others listed below. There were no ex secretaries.
| Office Address | 52 Princes Gate |
| Office Address2 | Exhibition Road |
| Town | London |
| Post code | SW7 2PG |
| Country of origin | United Kingdom |
| Registration Number | 09283492 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 06 September 2022
Position: Corporate Director
Appointed: 12 December 2019
Position: Director
Appointed: 28 October 2014
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Bgf Investment Management Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Toby B. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10608481 |
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby B.
| Notified on | 28 October 2016 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eva Diagnostics | February 21, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 928 227 | 1 761 555 | 2 275 765 | 8 819 918 | 6 642 707 | 2 009 255 |
| Current Assets | 984 449 | 1 911 923 | 2 513 485 | 9 075 276 | 7 730 408 | 3 557 037 |
| Debtors | 56 222 | 115 212 | 115 385 | 130 868 | 1 052 205 | 1 467 989 |
| Net Assets Liabilities | 1 135 408 | 2 054 223 | 2 595 509 | 9 106 752 | 7 129 435 | 3 328 071 |
| Other Debtors | 56 222 | 61 987 | 113 504 | 130 792 | 1 052 205 | 1 399 327 |
| Property Plant Equipment | 23 116 | 10 958 | 33 604 | 33 871 | 112 555 | 249 272 |
| Total Inventories | 35 156 | 122 335 | 124 490 | 35 496 | 79 793 | |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 371 | 3 916 | 9 364 | 16 508 | 158 169 | 157 230 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 505 | 25 122 | 43 748 | 64 616 | 82 528 | 126 851 |
| Average Number Employees During Period | 8 | 17 | 28 | 28 | 51 | 45 |
| Comprehensive Income Expense | -1 783 822 | -1 107 585 | -2 817 080 | -3 814 431 | ||
| Creditors | 9 452 | 4 408 | 137 867 | 181 538 | 751 010 | 496 607 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 20 052 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 362 | 7 530 | ||||
| Disposals Property Plant Equipment | 51 384 | 7 904 | ||||
| Fixed Assets | 160 411 | 146 708 | 219 891 | 213 014 | 150 037 | 267 641 |
| Income Expense Recognised Directly In Equity | 2 325 101 | 7 618 807 | 839 760 | 13 065 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 545 | 5 448 | 7 144 | 17 449 | 5 139 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 617 | 18 626 | 20 868 | 26 274 | 51 853 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 124 212 | 13 974 | ||||
| Intangible Assets | 137 295 | 135 750 | 186 287 | 179 143 | 37 482 | 18 369 |
| Intangible Assets Gross Cost | 139 666 | 195 651 | 195 651 | 195 651 | 175 599 | |
| Issue Equity Instruments | 2 325 101 | 7 618 807 | 839 760 | 13 065 | ||
| Net Current Assets Liabilities | 974 997 | 1 907 515 | 2 375 618 | 8 893 738 | 6 979 398 | 3 060 430 |
| Other Creditors | 1 927 | 2 985 | 7 111 | 10 361 | 200 703 | 216 509 |
| Other Taxation Social Security Payable | 5 406 | 127 918 | 82 001 | 114 005 | 73 577 | |
| Profit Loss | -1 783 822 | -1 107 585 | -2 817 080 | -3 814 431 | ||
| Property Plant Equipment Gross Cost | 32 621 | 36 080 | 77 352 | 98 487 | 195 083 | 376 123 |
| Total Additions Including From Business Combinations Property Plant Equipment | 41 272 | 21 135 | 147 980 | 188 944 | ||
| Total Assets Less Current Liabilities | 1 135 408 | 2 054 223 | 2 595 509 | 9 106 752 | 7 129 435 | 3 328 071 |
| Trade Creditors Trade Payables | 2 119 | 1 423 | 2 838 | 89 176 | 436 302 | 206 521 |
| Trade Debtors Trade Receivables | 53 225 | 1 881 | 76 | 68 662 | ||
| Advances Credits Directors | 427 | |||||
| Advances Credits Made In Period Directors | 32 | 427 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (12 pages) |
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