Emess Biosciences Limited

Active06944607 Private limited company
Incorporated
25 June 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Michael Jeffrey Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1
55 Portland Place
London
W1B 1QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Braun, Miriam Judith
Secretary · Appointed 1 March 2018
Director · Appointed 1 March 2018
British
Born July 1945 (81)
Director · Appointed 25 June 2009
British,Israeli
Born December 1942 (83)
Officer history (4 former)
1 March 2018
Appointed Braun, Miriam Judith as Secretary
1 March 2018
Appointed Sinclair, Penelope Kay as Director
1 March 2018
Resigned Sinclair, Jonathan Jay as Secretary
1 March 2018
Resigned Sinclair, Jonathan Jay as Director
25 June 2009
Appointed Sinclair, Michael Jeffrey, Dr as Director
25 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
25 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
25 June 2009
Appointed Davies, Dunstana Adeshola as Director
25 June 2009
Resigned Davies, Dunstana Adeshola as Director
25 June 2009
Appointed Sinclair, Jonathan Jay as Secretary
25 June 2009
Appointed Sinclair, Jonathan Jay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1942 (83)

Holdings 1

Companies where Emess Biosciences Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates25 June 2026
3 December 2025Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with updates25 June 2025
18 November 2024Total exemption full accounts30 June 2024
12 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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