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Etcembly Ltd

Etcembly Ltd is an active company incorporated on 19 June 2019 with the registered office located in Didcot, Oxfordshire. Etcembly Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12059749
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Atlas Building Fermi Avenue
Harwell Campus
Didcot
Oxfordshire
OX11 0QX
England
Same address for the past 4 years
Telephone
07731 854522
Email
Unreported
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Jan 1973
Director • Director Ceo • Danish • Lives in England • Born in Aug 1959
Director • Ceo • Singaporean • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Mar 1947
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Nanosystems Ltd
Nicholas John Cross is a mutual person.
Active
Oxhealth Ltd
Mr Donald Anthony Ewer is a mutual person.
Active
Trocept Therapeutics Limited
Nicholas John Cross is a mutual person.
Active
Accession Therapeutics Limited
Nicholas John Cross is a mutual person.
Active
VX Pharma (U.K.) Ltd
Mr Donald Anthony Ewer is a mutual person.
Active
Synaptixbio Ltd
Nicholas John Cross is a mutual person.
Active
Unequal Ltd
Nicholas John Cross is a mutual person.
Active
Aigenpulse Limited
Nicholas John Cross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £1.06M (-40%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 13 (+48%)
Total Assets
£3.81M
Decreased by £1.05M (-22%)
Total Liabilities
-£540K
Increased by £196.7K (+57%)
Net Assets
£3.27M
Decreased by £1.24M (-28%)
Debt Ratio (%)
14%
Increased by 7.09% (+100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Dr Jacob Hurst Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 26 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Dr Michelle Su-Wei Teng (PSC) Details Changed
5 Years Ago on 3 Dec 2019
Dr Michelle Su-Wei Teng Details Changed
6 Years Ago on 19 Jun 2019
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Documents
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 30 March 2025
Submitted on 6 May 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 18 Apr 2024
Repayment History
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