Embody Orthopaedic Limited

Company Name	Embody Orthopaedic Limited
Company Status	Active
Company Number	08139224
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Susannah Germaine Clarke
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	R&D Engineer
Country of Residence	England
Correspondence Address	Sir Michael Uren Hub 86 Wood Lane London W12 0BZ

Director Name	Prof Justin Peter Cobb
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(4 months, 1 week after company formation)
Appointment Duration	11 years, 5 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	St Johns Chiswick Mall London W4 2PS

Director Name	Robert Wozencroft
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Michael Uren Hub 86 Wood Lane London W12 0BZ

Director Name	Miss Camilla Louise Halewood
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Sir Michael Uren Hub 86 Wood Lane London W12 0BZ

Director Name	Dr Mario Alberto Accardi
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	23 July 2019(7 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Michael Uren Hub 86 Wood Lane London W12 0BZ

Director Name	Prof Justin Peter Cobb
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Professor In Orthopaedic Surgery
Country of Residence	England
Correspondence Address	1 Hamilton Mews 310 Merton Road London SW18 5AY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	www.embody-ortho.com

Location

Registered Address	Sir Michael Uren Hub 86 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

490 at £1	Imperial Innovations LTD 36.84% Ordinary
420 at £1	Justin Cobb 31.58% Ordinary
420 at £1	Susannah Clarke 31.58% Ordinary

Financials

Year	2014
Net Worth	£47,373
Cash	£25,247
Current Liabilities	£8,158

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Filing History

20 July 2020	Confirmation statement made on 11 July 2020 with updates (6 pages)
13 May 2020	Total exemption full accounts made up to 30 July 2019 (12 pages)
23 January 2020	Registered office address changed from Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG England to Sir Michael Uren Hub 86 Wood Lane London W12 0BZ on 23 January 2020 (1 page)
6 January 2020	Change of details for Professor Justin Peter Cobb as a person with significant control on 19 December 2019 (2 pages)
6 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 3,384.08 (3 pages)
30 October 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 2,922 (3 pages)
30 October 2019	Change of details for Professor Justin Peter Cobb as a person with significant control on 30 October 2019 (2 pages)
4 October 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 2,384 (4 pages)
25 September 2019	Memorandum and Articles of Association (41 pages)
25 September 2019	Sub-division of shares on 12 September 2019 (4 pages)
25 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 September 2019	Director's details changed for Dr Mario Alberto Accardi on 17 September 2019 (2 pages)
31 July 2019	Director's details changed for Mr Mario Alberto Accardi on 31 July 2019 (2 pages)
23 July 2019	Appointment of Mr Mario Alberto Accardi as a director on 23 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
30 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (42 pages)
14 May 2019	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 10 May 2019 (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 2,137 (3 pages)
14 May 2019	Change of details for Dr Susannah Germaine Clarke as a person with significant control on 10 May 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 30 July 2018 (11 pages)
29 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
20 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,687 (3 pages)
4 October 2018	Appointment of Miss Camilla Louise Halewood as a director on 16 September 2018 (2 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
23 October 2017	Registered office address changed from 59B Thornhill Road London N1 1JT to 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG England to Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG England to Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 59B Thornhill Road London N1 1JT to 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG on 23 October 2017 (1 page)
17 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
17 July 2017	Change of details for Imperial Innovations Limited as a person with significant control on 4 January 2017 (2 pages)
17 July 2017	Change of details for Imperial Innovations Limited as a person with significant control on 4 January 2017 (2 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 September 2016	Memorandum and Articles of Association (43 pages)
30 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appoint non-executive director 08/06/2016 (2 pages)
30 September 2016	Memorandum and Articles of Association (43 pages)
20 September 2016	Appointment of Robert Wozencroft as a director on 9 August 2016 (2 pages)
20 September 2016	Appointment of Robert Wozencroft as a director on 9 August 2016 (2 pages)
20 September 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,560 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,560 (3 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,330 (4 pages)
24 August 2015	Registered office address changed from 1 Hamilton Mews 310 Merton Road London SW18 5AY to 59B Thornhill Road London N1 1JT on 24 August 2015 (1 page)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,330 (4 pages)
24 August 2015	Registered office address changed from 1 Hamilton Mews 310 Merton Road London SW18 5AY to 59B Thornhill Road London N1 1JT on 24 August 2015 (1 page)
2 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,330 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,330 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,330 (3 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (4 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
29 July 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 1,000 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 1,000 (3 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (4 pages)
24 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 510 (3 pages)
24 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 510 (3 pages)
3 December 2012	Appointment of Professor Justin Peter Cobb as a director (3 pages)
3 December 2012	Appointment of Professor Justin Peter Cobb as a director (3 pages)
22 November 2012	Termination of appointment of Justin Cobb as a director (2 pages)
22 November 2012	Termination of appointment of Justin Cobb as a director (2 pages)
8 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 100 (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 100 (4 pages)
6 August 2012	Appointment of Dr Susannah Germaine Clarke as a director (3 pages)
6 August 2012	Appointment of Professor Justin Peter Cobb as a director (3 pages)
6 August 2012	Appointment of Professor Justin Peter Cobb as a director (3 pages)
6 August 2012	Appointment of Dr Susannah Germaine Clarke as a director (3 pages)
16 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
16 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
11 July 2012	Incorporation (36 pages)
11 July 2012	Incorporation (36 pages)

Embody Orthopaedic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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