ENCYCLIS LIMITED
05845046 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENCYCLIS LIMITED
05845046Active· Ltd· England Wales· 2006-06-13Incorporated 2006-06-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURROWS SMITH, Mark· DirectorAppointed 2025-08-01
- MICHAELSON, Richard Owen· DirectorResigned 2025-07-01
- LEONARD, Andrew Oliver· DirectorAppointed 2023-10-14
- KOLTIS, Tommy John· DirectorResigned 2023-10-14
GREGORY, Maria
Secretary
- Appointed
- 2023-07-23
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BURROWS SMITH, Mark
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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LEONARD, Andrew Oliver
Director
- Appointed
- 2023-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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OYEGOKE, Toye
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2023-07-23
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PENHALLURICK, Fiona Puleston
Secretary
- Appointed
- 2012-08-21
- Resigned
- 2013-11-30
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-06-13
- Resigned
- 2012-06-08
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-25
- Resigned
- 2021-01-01
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ABOLT, Craig Dean
Director
- Appointed
- 2006-06-13
- Resigned
- 2006-08-18
- Nationality
- American
- Born
- 09/1960
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BOLOGNINI, Vincent Louis
Director
- Appointed
- 2006-07-13
- Resigned
- 2012-06-28
- Nationality
- American
- Residence
- Usa
- Born
- 10/1957
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CHILTON, Malcolm David
Director
- Appointed
- 2006-11-06
- Resigned
- 2013-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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CHOWDHARY, Priya
Director
- Appointed
- 2022-06-21
- Resigned
- 2023-07-23
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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JONES, Steven Paul
Director
- Appointed
- 2011-04-01
- Resigned
- 2013-05-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1966
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KLETT, John Michael
Director
- Appointed
- 2006-07-13
- Resigned
- 2008-12-02
- Nationality
- American
- Born
- 07/1946
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KOLTIS, Tommy John
Director
- Appointed
- 2008-12-12
- Resigned
- 2023-10-14
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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LILL, Edward John
Director
- Appointed
- 2008-12-12
- Resigned
- 2013-03-08
- Nationality
- Usa
- Residence
- Usa
- Born
- 10/1959
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MICHAELSON, Richard Owen
Director
- Appointed
- 2021-01-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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MULCAHY, Matthew Robert
Director
- Appointed
- 2012-06-28
- Resigned
- 2022-06-21
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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ORLANDO, Anthony
Director
- Appointed
- 2011-11-29
- Resigned
- 2013-11-25
- Nationality
- American
- Residence
- Usa
- Born
- 07/1959
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ORLANDO, Anthony
Director
- Appointed
- 2006-06-13
- Resigned
- 2008-12-02
- Nationality
- American
- Born
- 03/1959
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PENHALLURICK, Fiona Puleston
Director
- Appointed
- 2010-06-11
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SIMPSON, Timothy John
Director
- Appointed
- 2013-04-24
- Resigned
- 2021-01-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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SIMPSON, Timothy John
Director
- Appointed
- 2006-06-13
- Resigned
- 2008-12-02
- Nationality
- American
- Born
- 09/1958
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WHITNEY, Scott Warren
Director
- Appointed
- 2006-11-06
- Resigned
- 2011-04-30
- Nationality
- American
- Residence
- United States
- Born
- 12/1957
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WRIGHT, Peter
Director
- Appointed
- 2017-04-01
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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WRIGHT, Peter Stephen
Director
- Appointed
- 2013-05-22
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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