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 - EDINBURGH

This company is listed in the following categories:
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)
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

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