EMESS BIOSCIENCES LIMITED

Overview

Company Name	EMESS BIOSCIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06944607
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMESS BIOSCIENCES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EMESS BIOSCIENCES LIMITED located?

Registered Office Address	Flat 1 55 Portland Place W1B 1QL London England
Undeliverable Registered Office Address	No

What are the latest accounts for EMESS BIOSCIENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for EMESS BIOSCIENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for EMESS BIOSCIENCES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jul 15, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Flat 1 55 Portland Place London W1B 1QL on Dec 02, 2022	1 pages	AD01

Sep 16, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Appointment of Ms Miriam Judith Braun as a secretary on Mar 01, 2018	2 pages	AP03

Mar 12, 2018	Termination of appointment of Jonathan Jay Sinclair as a director on Mar 01, 2018	1 pages	TM01

Mar 12, 2018	Termination of appointment of Jonathan Jay Sinclair as a secretary on Mar 01, 2018	1 pages	TM02

Mar 12, 2018	Appointment of Ms Penelope Kay Sinclair as a director on Mar 01, 2018	2 pages	AP01

Feb 26, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Oct 20, 2017	Registration of charge 069446070001, created on Oct 20, 2017	64 pages	MR01

Jul 21, 2017	Confirmation statement made on Jun 25, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Notification of Michael Jeffrey Sinclair as a person with significant control on Jul 01, 2016	2 pages	PSC01

View All Filings

Who are the officers of EMESS BIOSCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAUN, Miriam Judith 55 Portland Place W1B 1QL London Flat 1 England	Mar 01, 2018		Secretary	55 Portland Place W1B 1QL London Flat 1 England				244103970001
SINCLAIR, Michael Jeffrey, Dr 55 Portland Place W1B 1QL London Flat 1 England	Jun 25, 2009		Director	55 Portland Place W1B 1QL London Flat 1 England	Israel	British,Israeli	1942-12	73399780027
SINCLAIR, Penelope Kay 55 Portland Place W1B 1QL London Flat 1 England	Mar 01, 2018		Director	55 Portland Place W1B 1QL London Flat 1 England	England	British	1945-7	5877310010
SINCLAIR, Jonathan Jay Deva Centre Trinity Way M3 7BG Manchester The Copper Room	Jun 25, 2009	Mar 01, 2018	Secretary	Deva Centre Trinity Way M3 7BG Manchester The Copper Room		British		104414970001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Jun 25, 2009	Jun 25, 2009	Secretary	Underwood Street N1 7JQ London 6-8				139187350001
DAVIES, Dunstana Adeshola Underwood Street N1 7JQ London 14	Jun 25, 2009	Jun 25, 2009	Director	Underwood Street N1 7JQ London 14	United Kingdom	British	1954-11	138052940001
SINCLAIR, Jonathan Jay Deva Centre Trinity Way M3 7BG Manchester The Copper Room	Jun 25, 2009	Mar 01, 2018	Director	Deva Centre Trinity Way M3 7BG Manchester The Copper Room	England	British	1974-8	104414970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMESS BIOSCIENCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Jeffrey Sinclair 55 Portland Place W1B 1QL London Flat 1 England	Jul 01, 2016	55 Portland Place W1B 1QL London Flat 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0