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Summary

Contact details

Officers10

Finance2

Events2

Documents80

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jul 01, 2024

EMBRIONIC LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 28 Sep 2001 (23 years ago)

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Summary

NameEMBRIONIC LIMITED
Historical names
  • IXTANTE LIMITED
  • EMBRIONIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04295661
Incorporation Date28 Sep 2001 (23 years ago) / 268 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, COBHAM, 34 ANYARDS ROAD, KT11 2LA

Officers

individual

IndividualUnited Kingdom

Mr Martin Clare

Person with significant control


Appointed on21 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Alan Currell

Person with significant control


Appointed on21 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Elliot Bernard

Director


Appointed on28 Sep 2001

Resigned on20 Jan 2009

individual

IndividualUnited Kingdom

Marsden, Andy

Director


Appointed on06 Apr 2002

Resigned on15 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on28 Sep 2001

Resigned on28 Sep 2001

individual

IndividualUnited Kingdom

Parsons, David Ronald

Secretary


Appointed on28 Sep 2001

Resigned on23 Nov 2005

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022-800,398 GBP
(~$986,262)
View full report
20214,471 GBP
(~$6,149)
700,883 GBP
(~$963,909)
View full report

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Events

Old value

12 Jan 2010

Name changeIXTANTE LIMITED

06 Jan 2010

Name changeEMBRIONIC LIMITED

Documents

DateNameTypeDocument
28 Mar 2022Confirmation statement with no updatesCS01View
21 Feb 2022Accounts with accounts type unaudited abridgedAAView
15 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is EMBRIONIC LIMITED's headquarters?

EMBRIONIC LIMITED's headquarters is located at ENGLAND, SURREY, COBHAM, 34 ANYARDS ROAD, KT11 2LA

What is EMBRIONIC LIMITED's industry?

EMBRIONIC LIMITED is in the industry of Other information technology and computer service activities

What year was EMBRIONIC LIMITED started?

EMBRIONIC LIMITED was started in 2001

Sources: Companies House