EMCISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMCISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMCISION LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03792886. The accounts status is TOTAL EXEMPTION FULL.
EMCISION LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03792886. The accounts status is TOTAL EXEMPTION FULL.
EMCISION LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2017 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2018-03-02 | CURRENT | ||
| MR VANCE RONALD BROWN | Secretary | 2018-03-02 | CURRENT | ||
| MARK ROBERT SLICER | Nov 1970 | American | Director | 2018-03-02 | CURRENT |
| VANCE RONALD BROWN | Aug 1969 | Canadian | Director | 2018-03-02 | CURRENT |
| ANTHONY LOUIS O BRIEN | Apr 1954 | British | Director | 2005-04-29 UNTIL 2006-05-06 | RESIGNED |
| MRS NICOLA KAY MAGUIRE | British | Secretary | 2001-08-31 UNTIL 2002-10-01 | RESIGNED | |
| MS JOANNA PATRICIA NICHOLLS | May 1954 | British | Director | 2001-03-29 UNTIL 2018-03-02 | RESIGNED |
| MR LARS ERIK LARSEN | Jan 1972 | Danish | Director | 2006-07-20 UNTIL 2016-10-31 | RESIGNED |
| PROFESSOR SEAN PATRICK FRANCIS HUGHES | Dec 1941 | British | Director | 2002-03-18 UNTIL 2018-03-02 | RESIGNED |
| NAIEM HUSSAIN | Jan 1967 | British | Director | 2006-03-08 UNTIL 2007-01-19 | RESIGNED |
| MR CLAUS VIGGO WEDEL | Apr 1940 | Danish | Director | 2005-04-29 UNTIL 2006-05-06 | RESIGNED |
| PROFESSOR STEEN LINDKAER JENSEN | Feb 1947 | Danish | Director | 2006-07-20 UNTIL 2016-06-04 | RESIGNED |
| MS FRANCES PATRICIA DOHERTY | British | Secretary | 2007-11-30 UNTIL 2012-05-15 | RESIGNED | |
| ALEXANDER NICHOLAS PATERSON | May 1969 | British | Secretary | 2001-03-22 UNTIL 2001-08-31 | RESIGNED |
| WILLIAM GRANT DUNCAN | Aug 1973 | Secretary | 1999-06-16 UNTIL 2001-03-22 | RESIGNED | |
| ALEXANDER NICHOLAS PATERSON | May 1969 | British | Secretary | 2002-10-01 UNTIL 2007-11-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-16 UNTIL 1999-06-16 | RESIGNED | ||
| IB RAVN AAGAARD | Mar 1955 | Danish | Director | 2004-06-16 UNTIL 2018-03-02 | RESIGNED |
| DR DAVID MARK ANTHONY HOLBROOK | May 1960 | British | Director | 2001-03-22 UNTIL 2002-01-23 | RESIGNED |
| GEORGE EDWARD DOBELL NOTIINGHAM | Feb 1974 | British | Director | 2003-10-08 UNTIL 2005-05-05 | RESIGNED |
| MR RICHARD JOHN LUCK | Feb 1931 | British | Director | 2001-03-29 UNTIL 2018-03-02 | RESIGNED |
| MR ANTHONY DAVID EVERETT | Aug 1947 | British | Director | 2003-03-17 UNTIL 2005-05-05 | RESIGNED |
| ANTHONY CHARLES HICKSON | Nov 1968 | British | Director | 2003-03-17 UNTIL 2003-08-20 | RESIGNED |
| MR CHI MING CHAN | Oct 1961 | Hong Konger | Director | 2015-02-01 UNTIL 2018-03-02 | RESIGNED |
| CHARLES MICHAEL CROSTHWAITE | Jun 1952 | Director | 1999-06-16 UNTIL 2001-03-22 | RESIGNED | |
| PROF NAGY HABIB | Aug 1952 | British | Director | 2001-03-22 UNTIL 2018-03-02 | RESIGNED |
| MITCHELL CYBULSKI | Oct 1946 | American | Director | 2003-10-29 UNTIL 2018-03-02 | RESIGNED |
| CHERIF HABIB | Sep 1981 | Canadian | Director | 2012-09-01 UNTIL 2018-03-02 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-01 UNTIL 2018-03-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-16 UNTIL 1999-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boston Scientific Corporation | 2018-03-02 | Marlborough Massachusetts, 01752 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Professor Nagy Habib | 2016-04-06 - 2018-03-02 | 8/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - EMCISION LIMITED | 2017-04-01 | 30-06-2016 | £39,624 Cash £131,315 equity |
| Abbreviated Company Accounts - EMCISION LIMITED | 2016-04-01 | 30-06-2015 | £44,036 Cash £199,226 equity |