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Company Information for

ESMS GLOBAL LIMITED

2ND FLOOR GODFREE COURT, APEX YARD, 29 LONG LANE, LONDON, SE1 4PL,
Company Registration Number
07753604
Private Limited Company
Active

Company Overview

About Esms Global Ltd
ESMS GLOBAL LIMITED was founded on 2011-08-26 and has its registered office in London. The organisation's status is listed as "Active". Esms Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESMS GLOBAL LIMITED
 
Legal Registered Office
2ND FLOOR GODFREE COURT, APEX YARD
29 LONG LANE
LONDON
SE1 4PL
Other companies in SE1
 
Previous Names
MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED20/01/2017
Filing Information
Company Number 07753604
Company ID Number 07753604
Date formed 2011-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 18/03/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB120956622  
Last Datalog update: 2024-04-06 17:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESMS GLOBAL LIMITED
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Company Officers of ESMS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2011-08-26
RAJESH KUMAR SOOD
 Director 2011-08-26
SIMON PHILIP WEBSTER
 Director 2011-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD BEAUMONT
 Director 2011-08-26 2011-08-26

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RAJESH KUMAR SOOD VETERINARY POISONS INFORMATION SERVICE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
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RAJESH KUMAR SOOD LEELA CAPITAL LIMITED Director 2015-11-18 CURRENT 2015-06-08 Active - Proposal to Strike off
RAJESH KUMAR SOOD MTIS PROP CO LTD Director 2015-03-20 CURRENT 2015-03-20 Active
RAJESH KUMAR SOOD IVY PARTNERS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
RAJESH KUMAR SOOD KAVNISH LIMITED Director 2006-12-08 CURRENT 2006-09-20 Active
SIMON PHILIP WEBSTER VETERINARY POISONS INFORMATION SERVICE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
SIMON PHILIP WEBSTER DRUG DEVELOPMENT COMPANY LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
SIMON PHILIP WEBSTER CORNHILL INVESTMENT PARTNERS LTD Director 2015-07-15 CURRENT 2015-06-08 In Administration/Administrative Receiver
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SIMON PHILIP WEBSTER IVY PARTNERS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-04-11CH01Director's details changed for Mr Rajesh Kumar Sood on 2022-03-31
2022-01-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-10-01RES01ADOPT ARTICLES 01/10/21
2021-10-01RES13Resolutions passed:
  • Dividend to c shareholders 07/03/2018
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09RES01ADOPT ARTICLES 09/10/20
2020-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077536040006
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-23AP01DIRECTOR APPOINTED MRS SARITA SOOD
2018-10-17SH02Sub-division of shares on 2018-03-18
2018-10-09PSC08Notification of a person with significant control statement
2018-10-09PSC07CESSATION OF RAJESH KUMAR SOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10RES01ADOPT ARTICLES 10/04/18
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20RES15CHANGE OF COMPANY NAME 20/01/17
2017-01-20CERTNMCOMPANY NAME CHANGED MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/17
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Mary Sheridan House Guy's Hospital 13 st Thomas Street London SE1 9RY
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 880
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 880
2015-09-09AR0126/08/15 ANNUAL RETURN FULL LIST
2015-08-27CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077536040003
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077536040004
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077536040003
2015-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22SH0119/01/15 STATEMENT OF CAPITAL GBP 880
2014-12-23CH01Director's details changed for Mr Rajesh Kumar Sood on 2013-11-01
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-18AR0126/08/14 FULL LIST
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-07SH02SUB-DIVISION 25/02/14
2014-03-07RES13SUB-DIVISION 25/02/2014
2014-03-07RES01ADOPT ARTICLES 13/02/2014
2013-09-24AR0126/08/13 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-11AR0126/08/12 FULL LIST
2012-08-23AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM MARY SHERIDAN HOUSE 13 ST THOMAS STREET LONDON SE1 9RY UNITED KINGDOM
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM MARY SHERIDAN HOUSE 15 ST THOMAS STREET LONDON SE1 9RY UNITED KINGDOM
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP UNITED KINGDOM
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT
2011-09-06AP01DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER
2011-09-06AP01DIRECTOR APPOINTED MR RAJESH KUMAR SOOD
2011-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ESMS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESMS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-11-29 Outstanding GUY'S AND ST THOMAS'S NHS TRUST FOUNDATION TRUST
DEBENTURE 2011-10-19 Outstanding IVY PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESMS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of ESMS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESMS GLOBAL LIMITED
Trademarks
We have not found any records of ESMS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESMS GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ESMS GLOBAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ESMS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESMS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESMS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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