ENDPOINT CLINICAL (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ENDPOINT CLINICAL (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ENDPOINT CLINICAL (UK) LIMITED was incorporated 6 years ago on 13/06/2017 and has the registered number: SC568616. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENDPOINT CLINICAL (UK) LIMITED was incorporated 6 years ago on 13/06/2017 and has the registered number: SC568616. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENDPOINT CLINICAL (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LABCORP ENDPOINT (UK) LIMITED (until 10/07/2023)
LABCORP ENDPOINT (UK) LIMITED (until 10/07/2023)
ENDPOINT CLINICAL (UK) LTD (until 30/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMEDEO DE RISI | Nov 1982 | American | Director | 2023-06-30 | CURRENT |
JILL MCCONNELL | Aug 1973 | American | Director | 2023-06-30 | CURRENT |
DAVID COOPER | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-06-13 UNTIL 2017-11-01 | RESIGNED | ||
MR FLOYD SAMUEL EBERTS III | Sep 1959 | American | Director | 2017-11-15 UNTIL 2019-02-15 | RESIGNED |
MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 2017-11-15 UNTIL 2023-06-30 | RESIGNED |
CHUCK HARRIS | Sep 1972 | American | Director | 2017-06-13 UNTIL 2017-11-15 | RESIGNED |
ROBERT PRINGLE | Feb 1964 | British | Director | 2018-07-16 UNTIL 2023-06-30 | RESIGNED |
SANDRA DANETT VAN DER VAART | Sep 1959 | American | Director | 2019-06-24 UNTIL 2023-06-30 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 UNTIL 2017-11-15 | RESIGNED | ||
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2017-06-13 UNTIL 2017-11-15 | RESIGNED |
SANDRA DANETT VAN DER VAART | Secretary | 2019-06-24 UNTIL 2023-06-30 | RESIGNED | ||
FLOYD SAMUEL EBERTS III | Secretary | 2017-11-15 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laboratory Corporation Of America Holdings | 2019-03-21 | Burlington North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Chiltern International Limited | 2017-06-13 - 2019-03-21 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |