EMBRIONIC LIMITED - COBHAM


Company Profile Company Filings

Overview

EMBRIONIC LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
EMBRIONIC LIMITED was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

EMBRIONIC LIMITED - COBHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IXTANTE LIMITED (until 12/01/2010)
EMBRIONIC LIMITED (until 06/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALAN CURRELL Jan 1981 British Director 2016-04-14 CURRENT
MR MARTIN CLARE Mar 1974 British Director 2016-04-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-28 UNTIL 2001-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-28 UNTIL 2001-09-28 RESIGNED
ANDY MARSDEN May 1964 British Director 2002-04-06 UNTIL 2016-09-15 RESIGNED
ELLIOT BERNARD LAWRENCE Mar 1975 British Director 2001-09-28 UNTIL 2009-01-20 RESIGNED
MR DAVID RONALD PARSONS Aug 1960 Secretary 2001-09-28 UNTIL 2005-11-23 RESIGNED
ANDREW MARDSEN British Secretary 2005-11-23 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Clare 2017-03-21 3/1974 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Alan Currell 2017-03-21 1/1981 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
108 GORDON ROAD MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
KEBRANTI LIMITED COBHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
EMBRIONIC_LIMITED - Accounts 2023-12-26 30-09-2023 £887,731 Cash £836,282 equity
EMBRIONIC_LIMITED - Accounts 2023-04-05 30-09-2022 £842,712 Cash £800,398 equity
EMBRIONIC LIMITED 2022-02-22 30-09-2021 £753,721 Cash £700,883 equity
Abbreviated Company Accounts - EMBRIONIC LIMITED 2017-03-21 30-09-2016 £121,718 Cash £70,521 equity
Abbreviated Company Accounts - EMBRIONIC LIMITED 2016-02-23 30-09-2015 £940,649 Cash £836,329 equity
Abbreviated Company Accounts - EMBRIONIC LIMITED 2015-02-24 30-09-2014 £627,058 Cash £230,172 equity

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