Founded in 2011, Esms Global, classified under reg no. 07753604 is an active company. Currently registered at 2nd Floor Godfree Court, Apex Yard SE1 4PL, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 20th Jan 2017 Esms Global Limited is no longer carrying the name Medical Toxicology And Information Services.
The firm has 4 directors, namely Sarita S., Jennifer W. and Simon W. and others. Of them, Simon W., Rajesh S. have been with the company the longest, being appointed on 26 August 2011 and Sarita S. and Jennifer W. have been with the company for the least time - from 23 April 2018. As of 27 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.
| Office Address | 2nd Floor Godfree Court, Apex Yard |
| Office Address2 | 29 Long Lane |
| Town | London |
| Post code | SE1 4PL |
| Country of origin | United Kingdom |
| Registration Number | 07753604 |
| Date of Incorporation | Fri, 26th Aug 2011 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 23 April 2018
Position: Corporate Secretary
Appointed: 26 August 2011
Position: Director
Appointed: 26 August 2011
Position: Director
Appointed: 26 August 2011
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rajesh S. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 1 July 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rajesh S.
| Notified on | 1 July 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Medical Toxicology And Information Services | January 20, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 957 941 | 1 763 067 | 1 432 562 | 4 219 334 | 976 275 | 3 258 581 |
| Current Assets | 8 790 590 | 11 464 070 | 5 338 740 | 8 619 572 | 2 563 117 | 5 498 443 |
| Debtors | 7 832 649 | 9 701 003 | 3 906 178 | 4 400 238 | 1 586 842 | 2 239 862 |
| Net Assets Liabilities | 7 447 001 | 10 104 426 | 3 782 112 | 6 855 380 | 231 711 | 1 433 283 |
| Other Debtors | 7 437 665 | 9 011 777 | 3 203 901 | 3 332 963 | 584 409 | 571 769 |
| Property Plant Equipment | 256 401 | 178 631 | 147 670 | 127 956 | 62 499 | 43 734 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | -1 400 161 | -1 389 075 | -1 382 425 | -1 371 270 | -1 364 195 | -1 349 214 |
| Accumulated Depreciation Impairment Property Plant Equipment | 112 276 | 207 092 | 281 122 | 368 373 | 466 805 | 504 312 |
| Average Number Employees During Period | 2 018 | 52 | 57 | |||
| Corporation Tax Payable | 281 293 | 249 731 | 297 735 | 318 706 | 561 246 | 917 273 |
| Creditors | 1 582 215 | 1 523 921 | 1 696 846 | 1 888 170 | 2 397 035 | 4 124 268 |
| Debt Securities Held | 7 600 313 | |||||
| Dividends Paid On Shares | 17 989 | 21 463 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 616 677 | 1 447 715 | 1 279 215 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 11 086 | 6 650 | 11 155 | 18 290 | 14 981 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 94 816 | 74 030 | 87 251 | 98 432 | 37 507 | |
| Intangible Assets | 22 173 | 11 087 | 17 989 | 21 463 | 3 625 | 15 869 |
| Intangible Assets Gross Cost | -1 377 988 | -1 377 988 | -1 364 436 | -1 349 807 | -1 360 570 | -1 333 345 |
| Net Current Assets Liabilities | 7 208 375 | 9 940 149 | 3 641 894 | 6 731 402 | 166 082 | 1 374 175 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 410 207 | |||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 719 698 | 1 129 905 | 1 125 620 | 1 102 292 | 1 102 292 | |
| Number Shares Issued Fully Paid | 8 800 000 | 8 000 000 | 8 000 000 | 8 000 000 | ||
| Other Creditors | 1 041 959 | 1 013 754 | 1 055 974 | 1 194 882 | 1 191 610 | 2 801 627 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 11 215 | |||||
| Other Disposals Intangible Assets | 5 492 | 27 438 | ||||
| Other Taxation Social Security Payable | 128 155 | 69 352 | 79 343 | 107 758 | 395 592 | 239 258 |
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Property Plant Equipment Gross Cost | 368 677 | 385 723 | 428 792 | 496 329 | 529 304 | 548 046 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 948 | 25 441 | 25 441 | 25 441 | 495 | 495 |
| Total Additions Including From Business Combinations Property Plant Equipment | 17 046 | 43 069 | 67 537 | 32 975 | 18 742 | |
| Total Assets Less Current Liabilities | 7 486 949 | 10 129 867 | 3 807 553 | 6 880 821 | 232 206 | 1 433 778 |
| Trade Creditors Trade Payables | 130 808 | 191 084 | 263 794 | 266 824 | 248 587 | 166 110 |
| Trade Debtors Trade Receivables | 394 984 | 689 226 | 702 277 | 1 067 275 | 1 002 433 | 1 668 093 |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 3 | 3 | ||||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 3 | 3 | ||||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 18th, December 2023 |
accounts | Free Download (1 page) |
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