| Company Name | Jemyll Limited |
|---|---|
| Company Status | Active |
| Company Number | 11115912 |
| Category | Private Limited Company |
| Incorporation Date | 18 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 | Dr Lidia Castagneto Gissey |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 4.9 Hardwick House Waterfront Drive London SW10 0JR |
| Director Name | Mr Michele Ferdinando Migliaccio |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4.9 Hardwick House Waterfront Drive London SW10 0JR |
| Director Name | Mr Timothy Avila |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 March 2019(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 4.9 Hardwick House Waterfront Drive London SW10 0JR |
| Director Name | Mr Grant Ferrier |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 March 2019(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 4.9 Hardwick House Waterfront Drive London SW10 0JR |
| Director Name | Prof Marco Castagneto |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 November 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Epirus Road London SW6 7UR |
| Director Name | Dr Giorgio Castagneto Gissey |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 57a Epirus Road London SW6 7UR |
Location
| Registered Address | 4.9 Hardwick House Waterfront Drive London SW10 0JR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 25 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 November 2020 | Resolutions
|
| 3 November 2020 | Memorandum and Articles of Association (36 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 26 October 2020 | Registered office address changed from 37 Dockside House 4 Park Street London Greater London SW6 2FN United Kingdom to 4.9 Hardwick House Waterfront Drive London SW10 0JR on 26 October 2020 (1 page) |
| 18 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
| 23 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 14 November 2019 | Appointment of Mr Giorgio Castagneto Gissey as a director on 4 November 2019 (2 pages) |
| 14 November 2019 | Appointment of Professor Marco Castagneto as a director on 4 November 2019 (2 pages) |
| 15 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 May 2019 | Appointment of Mr Grant Ferrier as a director on 20 March 2019 (2 pages) |
| 4 May 2019 | Appointment of Mr Timothy Avila as a director on 20 March 2019 (2 pages) |
| 30 April 2019 | Statement of capital following an allotment of shares on 20 March 2019
|
| 21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 21 March 2018 | Statement of capital on 21 March 2018
|
| 21 March 2018 | Statement by Directors (1 page) |
| 21 March 2018 | Solvency Statement dated 05/03/18 (1 page) |
| 21 March 2018 | Resolutions
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|