Exosens Imaging UK Limited

Active10255178 Private limited company

Incorporated: 28 June 2016 (10 years)
Previously known as: Emberion Limited (until 3 September 2026)
This list may be incomplete. See all names on Companies House
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Guillaume Emile Jacques Bunoz
Hindrik Jan Wildschut
Exosens Holding UK Limited

list may be incomplete
Owned by: Exosens Holding UK Limited
Accounts type: Total exemption full
Region: East of England
Address: C/o Windsor House Station Court
Station Road
Great Shelford
Cambridge
CB22 5NE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bunoz, Guillaume Emile Jacques

Director · Appointed 23 April 2026

French

Born March 1982 (44)

Wildschut, Hindrik Jan

Director · Appointed 23 April 2026

Dutch

Born September 1984 (42)

Exosens Holding UK Limited

Corporate Director · Appointed 23 April 2026

Officer history (5 former)

23 April 2026

Resigned Bower, Christopher Lee as Director

23 April 2026

Appointed Wildschut, Hindrik Jan as Director

23 April 2026

Appointed Exosens Holding UK Limited as Corporate Director

23 April 2026

Appointed Bunoz, Guillaume Emile Jacques as Director

23 April 2026

Resigned Allen, Mark Lee as Director

23 April 2026

Resigned Andrew, Piers, Dr as Director

24 March 2026

Appointed Allen, Mark Lee as Director

24 March 2026

Resigned Jarvinen, Marko Juhani as Director

24 March 2026

Resigned Kariola, Anssi Tapio as Director

24 March 2026

Appointed Bower, Christopher Lee as Director

28 June 2016

Appointed Jarvinen, Marko Juhani as Director

28 June 2016

Appointed Kariola, Anssi Tapio as Director

28 June 2016

Appointed Andrew, Piers, Dr as Director

Ownership 1 active

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

Exosens Holding UK Limited

Corporate entity · Notified 15 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15361874

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Exosens Holding UK Limited

Centronic Group Limited Owns 75–100% of shares

Centronic Holdings Limited Owns 75–100% of shares

Exosens Detection UK Limited Owns 75–100% of shares

Exosens Imaging UK Limited This company Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£6,392,174)
Cash: £25,125
Employees: 13

Debt Ratio: 1611%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£158,600	£302,005	£340,548	£352,734	£411,823	£194,083
Current Assets	£264,492	£607,907	£437,472	£696,372	£1,222,745	£459,513
Cash	£25,125	£116,002	£222,362	£442,684	£1,060,034	£344,609
Creditors (< 1 year)	£223,755	£182,975	£315,858	£373,561	£592,369	£312,842
Creditors (> 1 year)	£6,560,110	£6,030,110	£5,021,110	£4,222,358	£3,755,408	£2,204,153
Net Current Assets	£40,737	£424,932	£121,614	£322,811	£630,376	£146,671
Net Assets	(£6,392,174)	(£5,352,909)	(£4,623,330)	(£3,611,195)	(£2,777,591)	(£1,882,851)
Shareholder Funds	(£6,392,174)	(£5,352,909)	(£4,623,330)	(£3,611,195)	(£2,777,591)	(£1,882,851)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Certificate of change of name
17 July 2026	Confirmation statement with no updates	27 June 2026
16 July 2026	Withdrawal of a person with significant control statement
16 July 2026	Notification of a person with significant control
3 July 2026	Appointment of a director