Company · London
Entia LTD
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Oran Efruz Muduroglu 2021-2022 View profile
- Timothy Shan Rea 2021-2023 View profile
- James Peter Buckley 2019-2021 View profile
- Hugh Alexander Costello 2019-2020 View profile
- Caroline Michelle Bailes 2019-2023 View profile
- John Harris Robinson 2016-2021 View profile
- Richard Ian Gourlay 2016-2021 View profile
- Andrew Philip Tingey 2016-2019 View profile
- Millie Clive-Smith 2014-2019 View profile
- Dr Mark William Jonathan Charles Hammond 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies; Research and experimental development on biotechnology
- Incorporated
- 28/10/2014
- Registered office
- London
- Previous names
- EVA Diagnostics Limited (until 21/02/2017)
Ownership
Owned by (2) 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.
- Toby Henry Basey-Fisher ceased 2018-11-20
25-50% shares, 25-50% voting · notified 2016-10-28 - BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2023-06-28
Group
- Entia LTD
is controlled by Toby Henry Basey-Fisher
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-28, ceased 2018-11-20 · source: Companies House PSC register
Ultimately controlled by Toby Henry Basey-Fisher.
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
- £2,192,203
- Total assets
- £2,192,203
- Cash
- £1,425,194
- Employees
- 27
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,312,871
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £2,192,203 |
| 2025-11-30 | Not reported | £2,192,203 |
| 2025-11-30 | Not reported | £2,192,203 |
| 2025-03-31 | Not reported | £4,435,036 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £1,168,322 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,168,322 (4 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Natalie Jane Douglas Director · appointed 2022
- Joanna Smart Director · appointed 2023
- Dr Toby Basey-Fisher Director · appointed 2014
Directors past 6 years
- Dr Toby Basey-Fisher Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Natalie Jane Douglas Director · appointed 2022
- Dr Toby Basey-Fisher Director · appointed 2014
Portfolio (1)
- Joanna Smart Director · appointed 2023
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.
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
- 09283492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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