ETCEMBLY LTD

Key Data

Status

Active

Company No.

12059749

Incorporation date

19/06/2019

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

02/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

11/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (9 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (5 pages)

23/01/2026

Termination of appointment of Bent Karsten Jakobsen as a director on 2026-01-20

View PDF (1 pages)

16/12/2025

Appointment of Mr Hamish Alexander Laing as a director on 2025-12-02

View PDF (2 pages)

16/12/2025

Registered office address changed from Atlas Building Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX England to Etcembly Ltd Quad One, Becquerel Avenue Harwell Campus Oxfordshire OX11 0RA on 2025-12-16

View PDF (1 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (5 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-03-30

View PDF (6 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (6 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-27

View PDF (6 pages)

27/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (6 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (6 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (6 pages)

29/02/2024

Director's details changed for Dr Michelle Su-Wei Teng on 2019-06-19

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

24/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/07/2023

Director's details changed for Dr Jacob Hurst on 2023-07-27

View PDF (2 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-11

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (6 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,642,060.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.46M
-
0.00
-
-

2022
13
2.15M
-
0.00
1.64M
-

2022
13
2.15M
-
0.00
1.64M
-

Employees

2022

Employees

13 225 % *

Net Assets(GBP)

2.15M £47.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Nicholas John	Director	12/04/2021 - Present	32
Hurst, Jacob, Dr	Director	01/08/2019 - Present	-
Jakobsen, Bent Karsten, Dr	Director	02/07/2021 - 20/01/2026	9
Ewer, Donald Anthony	Director	12/04/2021 - Present	7
Teng, Michelle Su-Wei, Dr	Director	19/06/2019 - Present	2

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About ETCEMBLY LTD

ETCEMBLY LTD is an(a) Active company incorporated on 19/06/2019 with the registered office located at Etcembly Ltd Quad One, Becquerel Avenue, Harwell Campus, Oxfordshire OX11 0RA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ETCEMBLY LTD?

ETCEMBLY LTD is currently Active. It was registered on 19/06/2019 .

Where is ETCEMBLY LTD located?

ETCEMBLY LTD is registered at Etcembly Ltd Quad One, Becquerel Avenue, Harwell Campus, Oxfordshire OX11 0RA.

What does ETCEMBLY LTD do?

ETCEMBLY LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does ETCEMBLY LTD have?

ETCEMBLY LTD had 13 employees in 2022.

What is the latest filing for ETCEMBLY LTD?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-06-30.