Menna Overview
Here’s a quick overview of ÉCLATERAL LIMITED 👀 — a Chepstow based business that started in 2021.
ÉCLATERAL LIMITED
- Company statusactive
- Company No13259811
- Age5 years 8 months Incorporated 11 March 2021
- Officers4
Address
Basepoint Business Centre, Beaufort Park, Chepstow, NP16 5UH, Wales
ÉCLATERAL LIMITED is an active company incorporated on 11 March 2021 and based in Chepstow, Wales. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 72110 Research and experimental development on biotechnology
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 Sep 2026
Change Person Director Company With Change Date
6 Months Ago on 27 May 2026
Confirmation Statement With Updates
6 Months Ago on 18 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLT, Sarah Elizabeth | director | Mar 1968 | 28 May 2024 |
| KO FERRIGNO, Paul, Dr | director | Apr 1963 | 11 Mar 2021 |
| PALMER, Charles David Hiley | director | Sep 1968 | 27 Jun 2023 |
| ZUPANČIČ-MAKEM, Uroš, Dr | director | Dec 1990 | 24 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Disruptive Nanotechnology Limited | 10 Mar 2023 | |
| Mr Jean Dumont | Jan 1964 | 14 Sept 2021 |
| Dr Paul Ko Ferrigno | Apr 1963 | 14 Sept 2021 |
| Biotip Ltd | 11 Mar 2021 |
Related Companies
To view a related company, use above.
BOLT, Sarah Elizabeth are mutual persons.
KO FERRIGNO, Paul, Dr are mutual persons.
KO FERRIGNO, Paul, Dr, ZUPANČIČ-MAKEM, Uroš, Dr, DUMONT, Jean are mutual persons.
PALMER, Charles David Hiley are mutual persons.
PRICE, James Stephen Andrew are mutual persons.
ST JOHN`S ROAD (BATH) MANAGEMENT LIMITED
DUMONT, Jean are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ÉCLATERAL LIMITED 👀 — a Chepstow based business that started in 2021.