Endra Life Sciences Ltd. is a private limited company located at Intertrust Holdings (Uk) Limited, 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2020-08-05, this 3-year-old company is run by 2 directors.
Director Irina P., appointed on 27 January 2022. Director Francois M., appointed on 05 August 2020.
The company is classified as "agents specialized in the sale of other particular products" (SIC code: 46180).
The latest confirmation statement was filed on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Intertrust Holdings (uk) Limited |
| Office Address2 | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 12793394 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 05 August 2020
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Endra Life Sciences Holding B.v. from 1097 Jb Amsterdam, Netherlands. This PSC is categorised as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Renaud M. This PSC has significiant influence or control over the company,. Moving on, there is Francois M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Endra Life Sciences Holding B.V.
| Legal authority | Netherlands |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 861492900 |
| Notified on | 5 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renaud M.
| Notified on | 5 August 2020 |
| Nature of control: |
significiant influence or control |
Francois M.
| Notified on | 5 August 2020 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 5 August 2020 |
| Ceased on | 27 January 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 8th, January 2024 |
accounts | Free Download (14 pages) |
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