General information

Name:

Embryon Ltd

Office Address:

52 Cromwell Tower London EC2Y 8DD Barbican

Number: 02253936

Incorporation date: 1988-05-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embryon Limited may be gotten hold of in 52 Cromwell Tower, London in Barbican. The firm post code is EC2Y 8DD. Embryon has been operating in this business since the firm was registered in 1988. The firm registration number is 02253936. This firm's classified under the NACE and SIC code 74990, that means Non-trading company. June 30, 2022 is the last time the accounts were filed.

According to the latest update, there is only one director in the company: Joyce L. (since 2012-07-21). Since September 1991 Samuel L., had performed assigned duties for this business till the resignation in July 2012. What is more another director, including Batia G. gave up the position 25 years ago. In order to find professional help with legal documentation, this business has been using the skills of Karen L. as a secretary since 1991.

Executives who control the firm include: Karen L. owns 1/2 or less of company shares. Joyce L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joyce L.

Role: Director

Appointed: 21 July 2012

Latest update: 26 February 2024

Karen L.

Role: Secretary

Appointed: 13 September 1991

Latest update: 26 February 2024

People with significant control

Karen L.
Notified on 13 September 2016
Nature of control:
1/2 or less of shares
Joyce L.
Notified on 13 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 3 March 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 February 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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