EMESS BIOSCIENCES LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-25 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-25 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-25 with no updates

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02/12/222 December 2022 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Flat 1 55 Portland Place London W1B 1QL on 2022-12-02

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-06-30

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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08/04/198 April 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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12/03/1812 March 2018 DIRECTOR APPOINTED MS PENELOPE KAY SINCLAIR

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN SINCLAIR

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12/03/1812 March 2018 SECRETARY APPOINTED MS MIRIAM JUDITH BRAUN

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069446070001

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 01/06/2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEFFREY SINCLAIR

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/10/1323 October 2013 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 FIRST GAZETTE

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21/10/1321 October 2013 Annual return made up to 25 June 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 24/06/2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAY SINCLAIR / 25/06/2011

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAY SINCLAIR / 25/06/2011

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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08/08/098 August 2009 DIRECTOR APPOINTED DR. MICHAEL JEFFREY SINCLAIR

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08/08/098 August 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN JAY SINCLAIR

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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