ENTIA LTD - LONDON


Company Profile Company Filings

Overview

ENTIA LTD is a Private Limited Company from LONDON and has the status: Active.
ENTIA LTD was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENTIA LTD - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

52 PRINCES GATE
LONDON
SW7 2PG

This Company Originates in : United Kingdom
Previous trading names include:
EVA DIAGNOSTICS LIMITED (until 21/02/2017)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA SMART Apr 1979 British Director 2023-10-31 CURRENT
NATALIE JANE DOUGLAS Aug 1966 British Director 2022-09-06 CURRENT
DR TOBY BASEY-FISHER Apr 1989 British Director 2014-10-28 CURRENT
PARKWALK ADVISORS LTD Corporate Director 2019-12-12 CURRENT
DR ANDREW TINGEY Dec 1969 British Director 2016-07-11 UNTIL 2019-03-26 RESIGNED
MR JOHN HARRIS ROBINSON Dec 1940 British Director 2016-11-30 UNTIL 2021-03-24 RESIGNED
MR TIMOTHY REA Mar 1967 British Director 2021-03-24 UNTIL 2023-10-31 RESIGNED
MR ORAN EFRUZ MUDUROGLU Apr 1962 British Director 2021-04-01 UNTIL 2022-08-31 RESIGNED
DR MARK WILLIAM JONATHAN CHARLES HAMMOND Jun 1983 British Director 2014-12-22 UNTIL 2016-07-11 RESIGNED
MR RICHARD IAN GOURLAY Oct 1956 British Director 2016-11-30 UNTIL 2021-03-24 RESIGNED
MR HUGH ALEXANDER COSTELLO Jul 1980 British Director 2019-12-12 UNTIL 2020-01-29 RESIGNED
MILLIE CLIVE-SMITH Dec 1987 British Director 2014-12-22 UNTIL 2019-03-20 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2019-12-12 UNTIL 2021-04-01 RESIGNED
MS CAROLINE MICHELLE BAILES Jun 1970 British Director 2019-12-12 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2023-06-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Toby Henry Basey-Fisher 2016-10-28 - 2018-11-20 4/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
SIMPLE TOILETRIES LIMITED LONDON Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SMITH & NEPHEW HEALTHCARE LIMITED HULL Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW MEDICAL FABRICS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
CHAUVIN PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 21100 - Manufacture of basic pharmaceutical products
SMITH & NEPHEW EXTRUDED FILMS LIMITED NORTH HUMBERSIDE Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company
GEORGE WIMPEY LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
IP2IPO INNOVATIONS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
JOHN ROBINSON CONSULTANTS LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LIVABILITY CONTRACTING SERVICES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
WOODLANDS MANAGEMENT (SLEIGHTS) LIMITED WHITBY ENGLAND Active DORMANT 98000 - Residents property management
IMPERIAL COLLEGE INNOVATIONS LIMITED EXHIBITION ROAD Active SMALL 68209 - Other letting and operating of own or leased real estate
AFFINITY HEALTHCARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOODHOUSE GROVE SCHOOL TRUSTEE COMPANY LIMITED WEST YORKSHIRE Dissolved... DORMANT 85100 - Pre-primary education
HOLY TRINITY DEVELOPMENT LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLY TRINITY (HULL) DEVELOPMENT TRUST HULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOW & BONAR LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Entia Ltd 31/03/2023 iXBRL 2023-12-13 31-03-2023 £2,009,255 Cash £3,328,071 equity
Entia Ltd 31/03/2022 iXBRL 2022-12-07 31-03-2022 £6,642,707 Cash £7,129,435 equity
Entia Ltd 31/03/2021 iXBRL 2021-11-02 31-03-2021 £8,819,918 Cash £9,106,752 equity
Entia Ltd 31/03/2020 iXBRL 2020-11-24 31-03-2020 £2,275,765 Cash £2,595,509 equity
Entia Ltd 31/03/2019 iXBRL 2019-12-04 31-03-2019 £1,761,555 Cash £2,054,223 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFTY-SEVEN PRINCES GATE LIMITED EXHIBITION ROAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
SITAC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PEPPERDINE UNIVERSITY (USA) LONDON Active FULL 85421 - First-degree level higher education
M G PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GREENSIDE VIEWS MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CITY SOLUTIONS PAYMENT TRACE LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SUNLEIGH HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GAPBRIDGE CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CARLBURNE HOLDINGS LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Active FULL None Supplied
SITAC PARC BERLIN LLP LONDON Active TOTAL EXEMPTION FULL None Supplied