| Company Name | Em Scientific Limited |
|---|---|
| Company Status | Active |
| Company Number | 11094461 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Michael James Dove |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mappin House, 4 Winsley St London W1W 8HF |
| Director Name | Mr Ernestas Sirka |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mappin House, 4 Winsley St London W1W 8HF |
| Director Name | Mr Robert Karol Kniaz |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2021(4 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
Location
| Registered Address | Hogarth House 136 High Holborn London WC1V 6PX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 20 December 2023 | Second filing of a statement of capital following an allotment of shares on 3 November 2023
|
|---|---|
| 10 November 2023 | Statement of capital following an allotment of shares on 3 November 2023
|
| 8 November 2023 | Resolutions
|
| 8 November 2023 | Memorandum and Articles of Association (55 pages) |
| 25 August 2023 | Registered office address changed from Mappin House, 4 Winsley St London W1W 8HF United Kingdom to Hogarth House 136 High Holborn London WC1V 6PX on 25 August 2023 (2 pages) |
| 18 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 4 July 2023 | Resolutions
|
| 4 July 2023 | Resolutions
|
| 31 March 2023 | Confirmation statement made on 25 March 2023 with updates (6 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 April 2022 | Confirmation statement made on 25 March 2022 with updates (9 pages) |
| 1 April 2022 | Statement of capital following an allotment of shares on 28 January 2022
|
| 25 January 2022 | Change of share class name or designation (2 pages) |
| 21 January 2022 | Statement of capital following an allotment of shares on 18 January 2022
|
| 8 January 2022 | Resolutions
|
| 30 December 2021 | Appointment of Mr Robert Karol Kniaz as a director on 21 December 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 5 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
| 26 November 2020 | Registered office address changed from 322 High Holborn London WC1V 7PB England to Mappin House, 4 Winsley St London W1W 8HF on 26 November 2020 (1 page) |
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 December 2019 | Confirmation statement made on 3 December 2019 with updates (7 pages) |
| 2 December 2019 | Registered office address changed from 1-2 Broadgate Cir London EC2M 2QS United Kingdom to 322 High Holborn London WC1V 7PB on 2 December 2019 (1 page) |
| 19 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 25 July 2019 | Statement of capital following an allotment of shares on 5 December 2018
|
| 25 July 2019 | Statement of capital following an allotment of shares on 25 January 2019
|
| 18 January 2019 | Statement of capital following an allotment of shares on 19 November 2018
|
| 3 January 2019 | Confirmation statement made on 3 December 2018 with updates (6 pages) |
| 27 December 2018 | Change of share class name or designation (2 pages) |
| 27 December 2018 | Statement of capital following an allotment of shares on 19 November 2018
|
| 20 November 2018 | Registered office address changed from Flat 3 2 Concanon Road London SW2 5TA United Kingdom to 1-2 Broadgate Cir London EC2M 2QS on 20 November 2018 (1 page) |
| 4 April 2018 | Statement of capital following an allotment of shares on 21 March 2018
|
| 28 March 2018 | Notification of Entrepreneur First Gp Limited as a person with significant control on 21 March 2018 (4 pages) |
| 28 March 2018 | Resolutions
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| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
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| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|