Company NameEmbryon Limited
DirectorJoyce Lee
Company StatusActive
Company Number02253936
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDr Karen Murray Lee
NationalityBritish
StatusCurrent
Appointed13 September 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Cromwell Tower
London
EC2Y 8DD
Director NameMs Joyce Lee
Date of BirthApril 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2012(24 years, 2 months after company formation)
Appointment Duration8 years, 10 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address52 Cromwell Tower
London
EC2Y 8DD
Director NameMs Batia Bat-Ami Grant
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(3 years, 4 months after company formation)
Appointment Duration8 years (resigned 30 September 1999)
RoleCompany Director
Correspondence Address8 Prince Regent Mews
London
NW1 3EW
Director NameDr Samuel Lee
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(3 years, 4 months after company formation)
Appointment Duration20 years, 10 months (resigned 21 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Cromwell Tower
London
EC2Y 8DD

Location

Registered Address52 Cromwell Tower
London
EC2Y 8DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCripplegate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dr Karen Lee
50.00%
Ordinary
1 at £1Joyce Lee
50.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 10 months ago)
Next Accounts Due30 June 2021 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 September 2020 (8 months ago)
Next Return Due27 September 2021 (4 months, 1 week from now)

Filing History

21 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
3 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
9 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
24 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(3 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(3 pages)
25 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(3 pages)
3 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(3 pages)
26 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(3 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
26 September 2012Appointment of Ms Joyce Lee as a director (2 pages)
26 September 2012Termination of appointment of Samuel Lee as a director (1 page)
26 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
26 September 2012Appointment of Ms Joyce Lee as a director (2 pages)
26 September 2012Termination of appointment of Samuel Lee as a director (1 page)
10 October 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
10 October 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Doctor Samuel Lee on 30 June 2010 (2 pages)
4 October 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Doctor Samuel Lee on 30 June 2010 (2 pages)
4 October 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 October 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 October 2009Return made up to 13/09/09; full list of members (3 pages)
2 October 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 October 2009Return made up to 13/09/09; full list of members (3 pages)
29 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 September 2008Return made up to 13/09/08; full list of members (3 pages)
29 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 September 2008Return made up to 13/09/08; full list of members (3 pages)
19 September 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 September 2007Return made up to 13/09/07; full list of members (2 pages)
19 September 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 September 2007Return made up to 13/09/07; full list of members (2 pages)
3 October 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 October 2006Return made up to 13/09/06; full list of members (2 pages)
3 October 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 October 2006Return made up to 13/09/06; full list of members (2 pages)
8 November 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 November 2005Return made up to 13/09/05; full list of members (6 pages)
8 November 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 November 2005Return made up to 13/09/05; full list of members (6 pages)
19 October 2004Resolutions
  • RES13 ‐ Dj trill ca appointed 31/08/04
(2 pages)
19 October 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 October 2004Return made up to 13/09/04; full list of members (6 pages)
19 October 2004Resolutions
  • RES13 ‐ Dj trill ca appointed 31/08/04
(2 pages)
19 October 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 October 2004Return made up to 13/09/04; full list of members (6 pages)
9 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
9 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
15 October 2003Return made up to 13/09/03; full list of members (6 pages)
15 October 2003Return made up to 13/09/03; full list of members (6 pages)
7 October 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
7 October 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
30 September 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/02
(6 pages)
30 September 2002Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/02
(6 pages)
27 September 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
27 September 2001Return made up to 13/09/01; full list of members (6 pages)
27 September 2001Accounts for a dormant company made up to 30 June 2001 (2 pages)
27 September 2001Return made up to 13/09/01; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
11 October 2000Return made up to 13/09/00; full list of members (6 pages)
11 October 2000Return made up to 13/09/00; full list of members (6 pages)
11 October 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
11 October 1999Return made up to 13/09/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
11 October 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
11 October 1999Return made up to 13/09/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 October 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1998Return made up to 13/09/98; full list of members (6 pages)
7 October 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1998Return made up to 13/09/98; full list of members (6 pages)
12 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
12 October 1997Return made up to 13/09/97; no change of members (4 pages)
12 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
12 October 1997Return made up to 13/09/97; no change of members (4 pages)
26 September 1996Return made up to 13/09/96; no change of members (4 pages)
26 September 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
26 September 1996Return made up to 13/09/96; no change of members (4 pages)
26 September 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
8 September 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
8 September 1995Return made up to 13/09/95; full list of members (6 pages)
8 September 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
8 September 1995Return made up to 13/09/95; full list of members (6 pages)