EMBRIONIC LIMITED
34 ANYARDS ROAD, COBHAM KT11 2LA- Active
- Private Limited Company
- Company No. 04295661
- Last Updated: 01 Mar 2024
Company Profile
EMBRIONIC LIMITED was incorporated on Friday, September 28, 2001 as a Private Limited Company with registered address in COBHAM. EMBRIONIC LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 1 month and 17 days.
| Name | EMBRIONIC LIMITED |
|---|---|
| Company number | 04295661 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ANYARDS ROAD COBHAM KT11 2LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Clare Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Alan Currell Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMBRIONIC LIMITED | 28 Sep 2001 |
| EMBRIONIC LIMITED | 06 Jan 2010 |
| IXTANTE LIMITED | 12 Jan 2010 |