EMBRYON LIMITED

Hellopages » City of London » City of London » EC2Y 8DD

Company number 02253936
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 52 CROMWELL TOWER, LONDON, EC2Y 8DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of EMBRYON LIMITED are www.embryon.co.uk, and www.embryon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embryon Limited is a Private Limited Company. The company registration number is 02253936. Embryon Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Embryon Limited is 52 Cromwell Tower London Ec2y 8dd. . LEE, Karen Murray, Dr is a Secretary of the company. LEE, Joyce is a Director of the company. Director GRANT, Batia Bat-Ami has been resigned. Director LEE, Samuel, Doctor has been resigned. The company operates in "Non-trading company".


embryon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
LEE, Joyce
Appointed Date: 21 July 2012
37 years old

Resigned Directors

Director
GRANT, Batia Bat-Ami
Resigned: 30 September 1999
66 years old

Director
LEE, Samuel, Doctor
Resigned: 21 July 2012
67 years old

Persons With Significant Control

Dr Karen Murray Lee
Notified on: 13 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joyce Julie Murray Lee
Notified on: 13 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBRYON LIMITED Events

24 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 60 more events
02 Sep 1988
Secretary resigned;new secretary appointed

02 Sep 1988
Director resigned;new director appointed

26 Aug 1988
Company name changed lifewealthy LIMITED\certificate issued on 30/08/88

25 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 May 1988
Incorporation