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Home > England & Wales Companies > EMESS BIOSCIENCES LIMITED
Company Information for

EMESS BIOSCIENCES LIMITED

Flat 1 55 Portland Place, 55 PORTLAND PLACE, London, W1B 1QL,
Company Registration Number
06944607
Private Limited Company
Active

Company Overview

About Emess Biosciences Ltd
EMESS BIOSCIENCES LIMITED was founded on 2009-06-25 and has its registered office in London. The organisation's status is listed as "Active". Emess Biosciences Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMESS BIOSCIENCES LIMITED
 
Legal Registered Office
Flat 1 55 Portland Place
55 PORTLAND PLACE
London
W1B 1QL
Other companies in M3
 
Filing Information
Company Number 06944607
Company ID Number 06944607
Date formed 2009-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-25
Return next due 2024-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 18:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMESS BIOSCIENCES LIMITED
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Company Officers of EMESS BIOSCIENCES LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM JUDITH BRAUN
 Company Secretary 2018-03-01
MICHAEL JEFFREY SINCLAIR
 Director 2009-06-25
PENELOPE KAY SINCLAIR
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAY SINCLAIR
 Company Secretary 2009-06-25 2018-03-01
JONATHAN JAY SINCLAIR
 Director 2009-06-25 2018-03-01
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-06-25 2009-06-25
DUNSTANA ADESHOLA DAVIES
 Director 2009-06-25 2009-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE KAY SINCLAIR SINCLAIR MONTROSE TRUST LIMITED Director 1991-05-31 CURRENT 1979-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-09-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-12AP03Appointment of Ms Miriam Judith Braun as company secretary on 2018-03-01
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAY SINCLAIR
2018-03-12TM02Termination of appointment of Jonathan Jay Sinclair on 2018-03-01
2018-03-12AP01DIRECTOR APPOINTED MS PENELOPE KAY SINCLAIR
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069446070001
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEFFREY SINCLAIR
2017-07-21CH01Director's details changed for Mr Michael Jeffrey Sinclair on 2016-06-01
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-20AR0125/06/16 ANNUAL RETURN FULL LIST
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-13AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-12AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23DISS40Compulsory strike-off action has been discontinued
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-21AR0125/06/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Mr Michael Jeffrey Sinclair on 2013-06-24
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0125/06/12 FULL LIST
2012-02-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-09AR0125/06/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAY SINCLAIR / 25/06/2011
2011-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAY SINCLAIR / 25/06/2011
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0125/06/10 FULL LIST
2009-08-08288aDIRECTOR APPOINTED DR. MICHAEL JEFFREY SINCLAIR
2009-08-08288aDIRECTOR AND SECRETARY APPOINTED JONATHAN JAY SINCLAIR
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EMESS BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMESS BIOSCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMESS BIOSCIENCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMESS BIOSCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of EMESS BIOSCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMESS BIOSCIENCES LIMITED
Trademarks
We have not found any records of EMESS BIOSCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMESS BIOSCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EMESS BIOSCIENCES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EMESS BIOSCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMESS BIOSCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMESS BIOSCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 1QL