EMBED BIOTECH LIMITED

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EMBED BIOTECH LIMITED

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Key Data

Status

Active

Company No.

15472206

Incorporation date

07/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor One London Wall, London EC2Y 5EBCopy
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Latest events (Record since 07/02/2024)
dot icon24/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon20/10/2025
Appointment of Laura Whitsitt as a director on 2025-10-15
dot icon02/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon05/09/2025
Resolutions
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-08-15
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-07-30
dot icon19/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Memorandum and Articles of Association
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon06/06/2025
Resolutions
dot icon13/05/2025
Resolutions
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-04-07
dot icon26/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon02/05/2024
Resolutions
dot icon02/05/2024
Memorandum and Articles of Association
dot icon30/04/2024
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
dot icon29/04/2024
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-19
dot icon07/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckinlay, Stewart Cowan
Director
07/02/2024 - Present
4
Cegla, Frederic, Dr
Director
07/02/2024 - Present
4
Dr Thomas Ainsley Grant Hall
Director
07/02/2024 - Present
-
Van Arkel, Richard Jan, Dr
Director
07/02/2024 - Present
-
Whitsitt, Laura
Director
15/10/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMBED BIOTECH LIMITED

EMBED BIOTECH LIMITED is an(a) Active company incorporated on 07/02/2024 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBED BIOTECH LIMITED?

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EMBED BIOTECH LIMITED is currently Active. It was registered on 07/02/2024 .

Where is EMBED BIOTECH LIMITED located?

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EMBED BIOTECH LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does EMBED BIOTECH LIMITED do?

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EMBED BIOTECH LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

What is the latest filing for EMBED BIOTECH LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-06 with updates.