Introduction
Watch Company
E
EXPRESSIONEDITS LTD
EXPRESSIONEDITS LTD is an active company incorporated on 19 July 2021 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. EXPRESSIONEDITS LTD was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13517470
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Building 940 Babraham Research Campus Babraham Cambridge CB22 3FH England
From: 19 July 2021To: 9 September 2022
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
6
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 May 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 May 2022
Active
BOLNO, Paul, Dr
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1974
Director
Appointed 04 Nov 2024
BOLNO, Paul, Dr
1 Ashley Road, AltrinchamWA14 2DT
Born March 1974
Director
04 Nov 2024
Active
BRADLEY, Allan, Professor
ActiveGranta Park, CambridgeCB21 6DP
Born February 1960
Director
Appointed 01 Jun 2022
BRADLEY, Allan, Professor
Granta Park, CambridgeCB21 6DP
Born February 1960
Director
01 Jun 2022
Active
SIDLER, Michael, Dr
ActiveZug6300
Born July 1968
Director
Appointed 10 Apr 2024
SIDLER, Michael, Dr
Zug6300
Born July 1968
Director
10 Apr 2024
Active
SIMS, Oliver William
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1995
Director
Appointed 10 Apr 2024
SIMS, Oliver William
1 Ashley Road, AltrinchamWA14 2DT
Born January 1995
Director
10 Apr 2024
Active
TOMBERG, Kärt, Dr.
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1984
Director
Appointed 19 Jul 2021
TOMBERG, Kärt, Dr.
1 Ashley Road, AltrinchamWA14 2DT
Born May 1984
Director
19 Jul 2021
Active
WHITMIRE, Jason Daniel
ResignedOranienburger Str. 1-3, Berlin10178
Born March 1971
Director
Appointed 03 Feb 2023
Resigned 06 Dec 2024
WHITMIRE, Jason Daniel
Oranienburger Str. 1-3, Berlin10178
Born March 1971
Director
03 Feb 2023
Resigned 06 Dec 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr. Kärt Tomberg
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 10 Apr 2024
Dr. Kärt Tomberg
1 Ashley Road, AltrinchamWA14 2DT
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 10 Apr 2024
Ceased
Prof. Allan Bradley
CeasedBabraham, CambridgeCB22 3FH
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 01 Jun 2022
Prof. Allan Bradley
Babraham, CambridgeCB22 3FH
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 01 Jun 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
13 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
14 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2022
14 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021