Embryon Limited

Company Name	Embryon Limited
Director	Joyce Lee
Company Status	Active
Company Number	02253936
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Dr Karen Murray Lee
Nationality	British
Status	Current
Appointed	13 September 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Cromwell Tower London EC2Y 8DD

Director Name	Ms Joyce Lee
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 July 2012(24 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	52 Cromwell Tower London EC2Y 8DD

Director Name	Ms Batia Bat-Ami Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	8 Prince Regent Mews London NW1 3EW

Director Name	Dr Samuel Lee
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(3 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 21 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Cromwell Tower London EC2Y 8DD

Location

Registered Address	52 Cromwell Tower London EC2Y 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

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

Embryon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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