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Embecta U.K. Limited

Embecta U.K. Limited is an active company incorporated on 21 April 2020 with the registered office located in Wokingham, Berkshire. Embecta U.K. Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12567262
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Embecta U.K. Limited Winnersh Triangle
Building 220, Wharfedale Road
Wokingham
RG41 5TP
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Belgian • Lives in Belgium • Born in Aug 1981
Director • Business Executive • American • Lives in United States • Born in Dec 1974
Director • Business Executive • American • Lives in United States • Born in Nov 1976
Director • Lawyer • American • Lives in United States • Born in Jun 1972
Director • Business Executive • German • Lives in Germany • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
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Sca Music Holdings (UK) Limited
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Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
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00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.74M
Increased by £1.73M (+173499900%)
Turnover
£6.85M
Increased by £6.85M (%)
Employees
7
Increased by 7 (%)
Total Assets
£9.64M
Increased by £9.63M (+963499900%)
Total Liabilities
-£1.83M
Increased by £1.83M (%)
Net Assets
£7.8M
Increased by £7.8M (+780199900%)
Debt Ratio (%)
19%
Increased by 19.02% (%)
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 22 Apr 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Michael John Piotrowski Appointed
1 Year 2 Months Ago on 3 Sep 2024
Brian Ralph Capone Resigned
1 Year 2 Months Ago on 3 Sep 2024
Anke Edelgard Brouwers Appointed
1 Year 4 Months Ago on 1 Jul 2024
Kevin Boeye Resigned
1 Year 4 Months Ago on 24 Jun 2024
Sinead Frances North Resigned
1 Year 7 Months Ago on 19 Mar 2024
Abogado Nominees Limited Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Get Credit Report
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Documents
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 17 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 25 Oct 2024
Termination of appointment of Brian Ralph Capone as a director on 3 September 2024
Submitted on 4 Oct 2024
Appointment of Michael John Piotrowski as a director on 3 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Kevin Boeye as a director on 24 June 2024
Submitted on 5 Jul 2024
Appointment of Anke Edelgard Brouwers as a director on 1 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
Submitted on 4 Jun 2024
Termination of appointment of Sinead Frances North as a director on 19 March 2024
Submitted on 26 Mar 2024
Repayment History
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