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Company · London

Endocare UK Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Endocare UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Mark Jonathan Paul Aichroth 2025-2026 Director View profile
  2. Deborah Thomas 2025-2026 Director View profile
  3. Waterlow Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
09/12/2008
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Endocare UK Limited is controlled by Denovo Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  2. Denovo Healthcare Holdings Limited is controlled by Denovo Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register
  3. Denovo Midco 2 Limited is controlled by Denovo Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register
  4. Denovo Midco 1 Limited is controlled by Denovo Health Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register
  5. Denovo Health Group Limited is controlled by Douglas Bratton
    Evidence
    ceased significant influence · notified 2025-02-28, ceased 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Douglas Bratton.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£344,114
Total assets
£496,138
Cash
£275,112
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.4y median 9.4y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 15Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06768969
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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