Introduction
Watch Company
E
ENDLYZ UK LTD
ENDLYZ UK LTD is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ENDLYZ UK LTD was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13414803
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
71 Kingsway London, WC2B 6ST,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARKER, Laurence Daniel Paul
ActiveKingsway, LondonWC2B 6ST
Born June 1972
Director
Appointed 24 May 2021
BARKER, Laurence Daniel Paul
Kingsway, LondonWC2B 6ST
Born June 1972
Director
24 May 2021
Active
EDWARDS, Timothy Peter Warren
ActiveKingsway, LondonWC2B 6ST
Born October 1956
Director
Appointed 03 Feb 2022
EDWARDS, Timothy Peter Warren
Kingsway, LondonWC2B 6ST
Born October 1956
Director
03 Feb 2022
Active
WOLAK, Joanna Maria
ActiveKingsway, LondonWC2B 6ST
Born August 1973
Director
Appointed 24 May 2021
WOLAK, Joanna Maria
Kingsway, LondonWC2B 6ST
Born August 1973
Director
24 May 2021
Active
COSTINE, James Allister John
ResignedKingsway, LondonWC2B 6ST
Born May 1982
Director
Appointed 24 May 2021
Resigned 09 Mar 2022
COSTINE, James Allister John
Kingsway, LondonWC2B 6ST
Born May 1982
Director
24 May 2021
Resigned 09 Mar 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingsway, LondonWC2B 6ST
Nature of Control
Significant influence or control
Notified 24 May 2021
Ceased 16 Jul 2021
Dementia Discovery General Partner Llp
Kingsway, LondonWC2B 6ST
Significant influence or control
24 May 2021
Ceased 16 Jul 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
10 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 October 2023
7 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 May 2022
24 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2022