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Embed Biotech Limited
Embed Biotech Limited is an active company incorporated on 7 February 2024 with the registered office located in London, City of London. Embed Biotech Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15472206
Private limited company
Age
1 year 7 months
Incorporated
7 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
28 February 2025
Due by
7 November 2025
(2 months remaining)
Learn more about Embed Biotech Limited
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on
30 Apr 2024
(1 year 4 months ago)
Previous address was
Companies in EC2Y 5EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Dr Thomas Ainsley Grant Hall
Director • PSC • Business Executive • British • Lives in UK • Born in Jul 1996
Dr Frederic Cegla
Director • Non-Executive Director • British,german • Lives in England • Born in May 1980
Dr Richard Jan Van Arkel
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1987
Mr Stewart Cowan McKinlay
Director • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emmanuel Schools Foundation
Mr Stewart Cowan McKinlay is a mutual person.
Active
Revive Church
Mr Stewart Cowan McKinlay is a mutual person.
Active
Sonobotics Ltd
Dr Frederic Cegla is a mutual person.
Active
Codeacq Ltd
Dr Frederic Cegla is a mutual person.
Active
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Financials
Embed Biotech Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 30 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Incorporated
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 19 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Resolutions
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 9 Apr 2025
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Repayment History
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