ENDOCRINE PHARMACEUTICALS LIMITED

Overview

Company Name	ENDOCRINE PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03005721
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENDOCRINE PHARMACEUTICALS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ENDOCRINE PHARMACEUTICALS LIMITED located?

Registered Office Address	Wilderness End Tadley Common Road RG26 3TA Tadley Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ENDOCRINE PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
KANDAH ENTERPRISES LIMITED	Jan 04, 1995	Jan 04, 1995

What are the latest accounts for ENDOCRINE PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ENDOCRINE PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for ENDOCRINE PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with updates	15 pages	CS01

Mar 06, 2025	Statement of capital following an allotment of shares on Feb 15, 2025 Capital: GBP 21,620.066	3 pages	SH01

Aug 29, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Aug 15, 2024	Confirmation statement made on Mar 15, 2024 with updates	16 pages	CS01

Aug 15, 2024	Statement of capital following an allotment of shares on Feb 19, 2024 Capital: GBP 21,520.066	3 pages	SH01

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 08, 2023	Confirmation statement made on Jan 04, 2023 with updates	17 pages	CS01

Mar 06, 2023	Statement of capital following an allotment of shares on Jan 05, 2022 Capital: GBP 21,368.066	3 pages	SH01

Mar 06, 2023	Statement of capital following an allotment of shares on Jan 05, 2022 Capital: GBP 21,368.066	3 pages	SH01

Feb 10, 2023	Notification of John Ernest Hart as a person with significant control on Jan 05, 2017	2 pages	PSC01

Feb 10, 2023	Withdrawal of a person with significant control statement on Feb 10, 2023	2 pages	PSC09

Nov 14, 2022	Statement of capital following an allotment of shares on Apr 27, 2022 Capital: GBP 21,219	4 pages	SH01

Nov 14, 2022	Statement of capital following an allotment of shares on Jun 15, 2021 Capital: GBP 20,719	4 pages	SH01

Oct 04, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 30, 2020	Appointment of Mr Gavin Fairlie Douglas as a director on Jun 30, 2020	2 pages	AP01

Jun 30, 2020	Termination of appointment of Timothy Graham Walker as a director on Jun 30, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

View All Filings

Who are the officers of ENDOCRINE PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Juliet Fay Wilderness End RG26 3TA Tadley Hants	Sep 09, 2005		Secretary	Wilderness End RG26 3TA Tadley Hants		British		108859460001
DOUGLAS, Gavin Fairlie 59 High Street OX10 7HN Dorchester-On-Thames Bull Cottage Oxon England	Jun 30, 2020		Director	59 High Street OX10 7HN Dorchester-On-Thames Bull Cottage Oxon England	England	British	1972-4	218212040004
FAIRLIE, Lyell William Wilderness End Tadley Common Road RG26 3TA Tadley Hampshire	Jan 13, 2014		Director	Wilderness End Tadley Common Road RG26 3TA Tadley Hampshire	England	British	1945-8	2535660001
HART, John Ernest, Dr Widerness End Tadley Common Road RG26 3TA Tadley Hampshire	May 22, 1995		Director	Widerness End Tadley Common Road RG26 3TA Tadley Hampshire	England	British	1953-12	43541550003
HART, Juliet Fay 19 Herbert Street HP2 5HP Hemel Hempstead Hertfordshire	Oct 25, 1996	Oct 08, 1999	Secretary	19 Herbert Street HP2 5HP Hemel Hempstead Hertfordshire		British		50123750001
JONES, Kathryn Louise 29 St Woollos Road NP9 4GN Newport Gwent	Jan 04, 1995	Apr 07, 1995	Nominee Secretary	29 St Woollos Road NP9 4GN Newport Gwent		British		900009530001
TEMPLTON, Ian Brooklands Brook Lane SK9 7RU Alderley Edge Cheshire	Apr 07, 1995	Oct 25, 1996	Secretary	Brooklands Brook Lane SK9 7RU Alderley Edge Cheshire		British		43597020001
THORNTON, Andrew Robert 8 Newstead Drive CV47 0LT Southam Warwickshire	Oct 08, 1999	Jul 08, 2005	Secretary	8 Newstead Drive CV47 0LT Southam Warwickshire		British		66704730002
AGG, Philip James 38 Westwater Way OX11 7TY Didcot Oxfordshire	Mar 10, 2006	Nov 29, 2006	Director	38 Westwater Way OX11 7TY Didcot Oxfordshire		British	1965-8	91661350001
ASHER, James 24 Fettiplace Road Marcham OX13 6PL Abingdon Oxfordshire	Mar 27, 2003	Mar 10, 2006	Director	24 Fettiplace Road Marcham OX13 6PL Abingdon Oxfordshire	United Kingdom	United Kingdom	1950-9	81829380001
BONNER, Frank William Hls Ltd Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire	Jun 03, 1998	Mar 15, 2004	Director	Hls Ltd Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire	United Kingdom	British	1952-7	28169510005
BUCKLEY GOLDER, Ian Mark, Dr Aesculus House West Street Childrey OX12 9UJ Wantage Oxfordshire	Oct 08, 1999	Jan 22, 2004	Director	Aesculus House West Street Childrey OX12 9UJ Wantage Oxfordshire	United Kingdom	British	1951-10	78836850001
COOMBES, James David 32 New Concordia Wharf Mill Street SE1 2BB London	Jul 17, 1998	Dec 09, 1999	Director	32 New Concordia Wharf Mill Street SE1 2BB London		British	1932-5	45244920001
COPSEY, David Bernard, Dr 31 Pritchard Drive CW9 8HL Davenham Cheshire	Nov 22, 1996	Feb 12, 2004	Director	31 Pritchard Drive CW9 8HL Davenham Cheshire		British	1952-9	56987590001
FOX, John Stephen, Dr 11 Hansford Square Combe Down BA2 5LH Bath	Sep 11, 2003	Jan 08, 2013	Director	11 Hansford Square Combe Down BA2 5LH Bath	England	British	1954-8	66990330002
MORLEY, Harold 43 Riverside One Albion Wharf Hester Road SW11 4AN London	Apr 07, 1995	Oct 25, 1996	Director	43 Riverside One Albion Wharf Hester Road SW11 4AN London		British	1944-7	23846940003
POPE, Nicholas Robert, Dr 34 Armingford Crescent Melborn SG8 6NG Royston Hertfordshire	Oct 08, 1999	Feb 09, 2000	Director	34 Armingford Crescent Melborn SG8 6NG Royston Hertfordshire		British	1957-11	95441800001
RAYBONE, David 1 Talbot Cottages Fosseway, Stow On The Wold GL54 1DW Cheltenham Gloucestershire	May 03, 2001	Mar 27, 2003	Director	1 Talbot Cottages Fosseway, Stow On The Wold GL54 1DW Cheltenham Gloucestershire		British	1963-5	70448790001
ROE, Simon Dennis 1 Kidmore Lane Emerson House Sonning Common RG4 9SH Reading Berksgire	Jul 17, 1998	Oct 08, 1999	Director	1 Kidmore Lane Emerson House Sonning Common RG4 9SH Reading Berksgire		British	1958-8	59867670001
STEPHENS, Graham Robertson 21 Brinkworthy Road BS16 1DP Bristol	Jan 04, 1995	Apr 07, 1995	Nominee Director	21 Brinkworthy Road BS16 1DP Bristol	United Kingdom	British	1950-1	900009520001
TEMPLETON, Robert Ian 49 Carrwood Road SK9 5DJ Wilmslow Cheshire	Jan 07, 1995	Oct 25, 1996	Director	49 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1941-11	59148570001
WALKER, Timothy Graham Church Farm Great Meadow IM9 4EB Castletown Isle Of Man	Jun 28, 2004	Jun 30, 2020	Director	Church Farm Great Meadow IM9 4EB Castletown Isle Of Man	United Kingdom	British	1956-5	49611060001
WREN, Graham, Eur Ing Willow Cottage Packers Lane Uffington SN7 7RT Faringdon Oxfordshire	May 11, 2000	May 11, 2001	Director	Willow Cottage Packers Lane Uffington SN7 7RT Faringdon Oxfordshire		British	1959-10	57740020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDOCRINE PHARMACEUTICALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr John Ernest Hart Common Road RG26 3TA Tadley Wilderness End England	Jan 05, 2017	Common Road RG26 3TA Tadley Wilderness End England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENDOCRINE PHARMACEUTICALS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2017	Jan 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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