ENCYCLIS IRELAND ASSETS LIMITED
11082165 · Active · Ltd · 8 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 8 Dec 2026 (last filed 24 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
8 Dec 2026
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 IRELAND ASSETS LIMITED
11082165Active· Ltd· England Wales· 2017-11-24Incorporated 2017-11-24Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- HOLZMAIR, Stefan Michael· DirectorResigned 2025-10-23
- BURROWS SMITH, Mark· DirectorResigned 2025-08-01
- SIALVI, Hassan Mustafa· SecretaryAppointed 2025-07-11
- GREGORY, Maria· DirectorAppointed 2025-07-11
SIALVI, Hassan Mustafa
Secretary
- Appointed
- 2025-07-11
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DE LA MOTTE, Valentin Urban
Director
- Appointed
- 2024-10-24
- Nationality
- German
- Residence
- Germany
- Born
- 10/1990
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GREGORY, Maria
Director
- Appointed
- 2025-07-11
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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MARVELL, Neil Philip
Director
- Appointed
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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MCSHANE, Anthony Thomas
Director
- Appointed
- 2023-03-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1969
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SHAFQAT, Ahad
Director
- Appointed
- 2023-07-23
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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WARD, Malcolm John
Director
- Appointed
- 2023-07-20
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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GREGORY, Maria
Secretary
- Appointed
- 2023-07-23
- Resigned
- 2025-07-11
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OYEGOKE, Toye
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2023-07-23
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VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2017-11-24
- Resigned
- 2021-01-01
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ARCHER, Christopher Michael
Director
- Appointed
- 2018-02-12
- Resigned
- 2020-12-29
- Nationality
- British
- Residence
- United States
- Born
- 05/1983
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BOLOGNINI, Vincent Louis
Director
- Appointed
- 2017-11-24
- Resigned
- 2018-02-12
- Nationality
- American
- Residence
- Usa
- Born
- 10/1957
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BURROWS SMITH, Mark
Director
- Appointed
- 2025-08-01
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CHOWDHARY, Priya
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-07-23
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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DURUKAN, David Samuel, Dr
Director
- Appointed
- 2024-04-25
- Resigned
- 2024-10-01
- Nationality
- German
- Residence
- England
- Born
- 07/1991
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EDGAR, Matthew John
Director
- Appointed
- 2018-09-25
- Resigned
- 2022-02-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1985
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FALERO, Louis Javier
Director
- Appointed
- 2022-02-01
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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HARRINGTON, Claudia Estelle
Director
- Appointed
- 2022-10-06
- Resigned
- 2023-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1996
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HELGESON, Bradford John
Director
- Appointed
- 2017-11-24
- Resigned
- 2018-02-12
- Nationality
- American
- Residence
- Usa
- Born
- 04/1976
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HOLZMAIR, Stefan Michael
Director
- Appointed
- 2025-04-15
- Resigned
- 2025-10-23
- Nationality
- German
- Residence
- Germany
- Born
- 09/1985
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HOLZMAIR, Stefan Michael
Director
- Appointed
- 2024-10-01
- Resigned
- 2024-10-24
- Nationality
- German
- Residence
- Germany
- Born
- 09/1985
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HOLZMAIR, Stefan Michael
Director
- Appointed
- 2022-02-01
- Resigned
- 2024-04-25
- Nationality
- German
- Residence
- England
- Born
- 09/1985
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ISHERWOOD, John Mark
Director
- Appointed
- 2018-02-12
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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KOLTIS, Tommy John
Director
- Appointed
- 2017-11-24
- Resigned
- 2023-03-15
- Nationality
- American
- Residence
- England
- Born
- 07/1971
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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
- 2018-02-12
- Resigned
- 2022-02-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1963
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MURPHY, Helen Mary
Director
- Appointed
- 2020-12-29
- Resigned
- 2022-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1981
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NORTHAM, Edward Patrick
Director
- Appointed
- 2018-02-12
- Resigned
- 2022-02-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1968
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VEENHOF, Derek
Director
- Appointed
- 2018-02-12
- Resigned
- 2021-01-01
- Nationality
- Canadian
- Residence
- United States
- Born
- 03/1966
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