ENTIA LTD
Overview
| Company Name | ENTIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09283492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTIA LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ENTIA LTD located?
| Registered Office Address | 6 Lloyd's Avenue EC3N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTIA LTD?
| Company Name | From | Until |
|---|---|---|
| EVA DIAGNOSTICS LIMITED | Oct 28, 2014 | Oct 28, 2014 |
What are the latest accounts for ENTIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENTIA LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ENTIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Parkwalk Advisors Ltd on Jul 19, 2022 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from , 52 Princes Gate, Exhibition Road, London, SW7 2PG to 6 Lloyd's Avenue London EC3N 3AX on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from 5.03, 60 Gray's Inn Road London WC1X 8LU England to 6 Lloyd's Avenue London EC3N 3AX | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Ms Joanna Smart as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Shan Rea as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Caroline Michelle Bailes as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Caroline Michelle Bailes on Feb 20, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Who are the officers of ENTIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASEY-FISHER, Toby, Dr | Director | Lloyd's Avenue EC3N 3AX London 6 United Kingdom | United Kingdom | British | 192143840001 | |||||||||
| DOUGLAS, Natalie Jane | Director | Wall Street Princeton 475 New Jersey 08540 United States | United States | British | 201930480002 | |||||||||
| SMART, Joanna | Director | Lloyd's Avenue EC3N 3AX London 6 United Kingdom | United Kingdom | British | 282295510002 | |||||||||
| PARKWALK ADVISORS LTD | Director | Pancras Square N1C 4AG London 3 England |
| 199420510002 | ||||||||||
| BAILES, Caroline Michelle | Director | Princes Gate Exhibition Road SW7 2PG London 52 | England | British | 265426770001 | |||||||||
| BUCKLEY, James Peter | Director | Lower Mill Estate Somerford Keynes GL7 6QE Cirencester 10 Spinney Lake England | England | British | 158236030002 | |||||||||
| CLIVE-SMITH, Millie | Director | Princes Gate Exhibition Road SW7 2PG London 52 | United Kingdom | British | 194036460001 | |||||||||
| COSTELLO, Hugh Alexander | Director | York Buildings WC2N 6JU London Bgf, 13-15 United Kingdom | England | British | 264352120001 | |||||||||
| GOURLAY, Richard Ian | Director | Eastbourne Terrace Wework Paddington W2 6LG London 2 England | United Kingdom | British | 49689090001 | |||||||||
| HAMMOND, Mark William Jonathan Charles, Dr | Director | Princes Gate Exhibition Road SW7 2PG London 52 | England | British | 211626710001 | |||||||||
| MUDUROGLU, Oran Efruz | Director | Princes Gate Exhibition Road SW7 2PG London 52 | United States | British | 282849150001 | |||||||||
| REA, Timothy Shan | Director | Princes Gate Exhibition Road SW7 2PG London 52 | United Kingdom | British | 243786690001 | |||||||||
| ROBINSON, John Harris | Director | 20 Mill Lane Elloughton HU15 1JL Brough Oak House East Yorkshire United Kingdom | England | British | 77984900001 | |||||||||
| TINGEY, Andrew Philip | Director | Princes Gate Exhibition Road SW7 2PG London 52 | England | British | 211175630001 |
Who are the persons with significant control of ENTIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Jun 28, 2023 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Toby Henry Basey-Fisher | Oct 28, 2016 | Princes Gate Exhibition Road SW7 2PG London 52 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENTIA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2018 | Jun 28, 2023 | 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 |
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. - license: CC0