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EMERGENT PRODUCT DEVELOPMENT UK LIMITED - One, High Street, Egham, TW20 9HJ, United Kingdom
Company Information
- Company registration number
- 03270465
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- High Street
- Egham
- TW20 9HJ
- England One, High Street, Egham, TW20 9HJ, England UK
Management
- Managing Directors
- DANIEL JACOB ABDUN-NABI
- ALLEN MARK SHOFE
- Company secretaries
- EMMA CLAIRE FRANKLIN WHEATLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-29
- Dissolved on
- 2023-01-13
- SIC/NACE
- 72110 - Research and experimental development on biotechnology
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EMERGENT EUROPE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-26
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EMERGENT PRODUCT DEVELOPMENT UK LIMITED Company Description
- EMERGENT PRODUCT DEVELOPMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03270465. Its current trading status is "closed". It was registered 1996-10-29. It was previously called EMERGENT EUROPE LIMITED. It has declared SIC or NACE codes as "72110 - Research and experimental development on biotechnology". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at One .
Get EMERGENT PRODUCT DEVELOPMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03270465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03270465#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES (2017-06-09) - CS01
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keyboard_arrow_right 2016
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26/05/16 FULL LIST (2016-06-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-09) - AA
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keyboard_arrow_right 2015
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26/05/15 FULL LIST (2015-06-23) - AR01
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AUDITOR'S RESIGNATION (2015-06-16) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-07) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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26/05/14 FULL LIST (2014-06-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHATFIELD (2014-06-05) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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DIRECTOR APPOINTED DR STEVEN NEVILLE CHATFIELD (2013-08-27) - AP01
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26/05/13 FULL LIST (2013-06-21) - AR01
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM (2013-06-20) - AD01
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APPOINTMENT TERMINATED, DIRECTOR FUAD EL HIBRI (2013-06-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART (2013-06-20) - TM01
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keyboard_arrow_right 2012
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26/05/12 FULL LIST (2012-07-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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keyboard_arrow_right 2011
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26/05/11 FULL LIST (2011-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL HIBRI / 26/05/2011 (2011-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACOB ABDUN-NABI / 26/05/2011 (2011-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL LOCKHART / 26/05/2011 (2011-06-07) - CH01
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SECRETARY APPOINTED MRS EMMA CLAIRE FRANKLIN WHEATLEY (2011-06-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY COLIN GLASS (2011-06-07) - TM02
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM (2011-06-07) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO GIBELLINI / 26/05/2010 (2010-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACOB ABDUN-NABI / 26/05/2010 (2010-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL LOCKHART / 26/05/2010 (2010-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL HIBRI / 26/05/2010 (2010-06-14) - CH01
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26/05/10 FULL LIST (2010-06-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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DIRECTOR APPOINTED ALLEN MARK SHOFE (2010-11-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAURO GIBELLINI (2010-09-09) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DR STEPHEN PAUL LOCKHART (2009-06-10) - 288a
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SECRETARY APPOINTED COLIN GLASS (2009-06-10) - 288a
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APPOINTMENT TERMINATED SECRETARY JOSE OCHOA (2009-06-27) - 288b
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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DIRECTOR APPOINTED DANIEL JACOB ABDUN-NABI (2009-06-10) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL HIBRI / 22/07/2009 (2009-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO GIBELLINI / 22/07/2009 (2009-10-26) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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VARYING SHARE RIGHTS AND NAMES (2009-10-23) - RES12
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-26) - AA
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS (2008-06-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-04-03) - AA
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APPOINTMENT TERMINATED DIRECTOR STEVEN CHATFIELD (2008-03-17) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS (2007-08-19) - 363s
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DIRECTOR RESIGNED (2007-08-19) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-19) - 363(288)
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-23) - 395
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-06-01) - CERTNM
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NEW SECRETARY APPOINTED (2006-09-12) - 288a
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FULL ACCOUNTS MADE UP TO 23/06/05 (2006-08-22) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-12) - 288b
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ACC. REF. DATE SHORTENED FROM 23/06/06 TO 31/12/05 (2006-09-26) - 225
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-16) - AA
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS (2006-09-18) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-06-29) - 288c
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DIRECTOR RESIGNED (2005-07-20) - 288b
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NEW DIRECTOR APPOINTED (2005-07-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-07-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-20) - 288a
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RETURN MADE UP TO 26/05/05; CHANGE OF MEMBERS (2005-06-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-07) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-26) - RES01
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/06/05 (2005-11-22) - 225
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NEW DIRECTOR APPOINTED (2005-07-25) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-23) - 403a
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COMPANY NAME CHANGED (2005-07-22) - CERTNM
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AD 21/06/05--------- (2005-07-30) - 88(2)R
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keyboard_arrow_right 2004
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AD 02/06/04--------- (2004-06-08) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-06-08) - 88(3)
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£ NC 11435819/16112478 (2004-06-08) - RES04
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AD 11/03/04--------- (2004-05-20) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-06-08) - RES10
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CONSOL 02/06/04 (2004-06-08) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-06-08) - RES11
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CONSO (2004-06-08) - 122
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BONUS ISSUE 02/06/04 (2004-06-08) - RES14
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-09) - RES01
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NC INC ALREADY ADJUSTED (2004-06-08) - 123
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£ IC 11435573/1561 (2004-06-08) - 169
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ARTICLES OF ASSOCIATION (2004-06-09) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-09) - AA
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS (2004-06-09) - 363s
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AD 02/06/04--------- (2004-06-17) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c
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DIRECTOR RESIGNED (2004-09-15) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-08) - 395
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DIRECTOR RESIGNED (2004-10-20) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-08) - RES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-06) - 288a
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NEW DIRECTOR APPOINTED (2004-03-17) - 288a
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DIRECTOR RESIGNED (2004-03-01) - 288b
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DIRECTOR RESIGNED (2004-01-05) - 288b
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NEW DIRECTOR APPOINTED (2004-04-06) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS (2003-06-17) - 363s
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NEW DIRECTOR APPOINTED (2003-10-02) - 288a
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AD 26/09/03--------- (2003-10-07) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-20) - AA
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NEW DIRECTOR APPOINTED (2003-11-12) - 288a
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AD 06/04/03--------- (2003-11-12) - 88(2)R
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DIRECTOR RESIGNED (2003-10-29) - 288b
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keyboard_arrow_right 2002
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£ NC 11435020/11435025 (2002-03-27) - RES04
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NEW DIRECTOR APPOINTED (2002-01-22) - 288a
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NEW DIRECTOR APPOINTED (2002-03-09) - 288a
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DIRECTOR RESIGNED (2002-03-09) - 288b
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NEW DIRECTOR APPOINTED (2002-03-20) - 288a
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S-DIV CONVE (2002-03-27) - 122
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NC INC ALREADY ADJUSTED (2002-03-27) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-27) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-29) - AA
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS (2002-06-13) - 363s
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AD 07/05/02--------- (2002-06-24) - 88(2)R
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DIRECTOR RESIGNED (2002-09-24) - 288b
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AD 01/06/02-10/07/02 (2002-09-30) - 88(2)R
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AD 28/11/02--------- (2002-12-23) - 88(2)R
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AD 18/02/02--------- (2002-03-27) - 88(2)R
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-04-04) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-03-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-03-23) - 288c
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DIRECTOR RESIGNED (2001-03-23) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-03-28) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-04-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-05-30) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (2001-05-30) - 288c
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RETURN MADE UP TO 26/05/01; NO CHANGE OF MEMBERS (2001-05-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-04) - 395
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DIRECTOR'S PARTICULARS CHANGED (2001-05-01) - 288c
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM: (2000-03-17) - 287
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VARYING SHARE RIGHTS AND NAMES 31/03/00 (2000-05-19) - WRES12
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S-DIV (2000-05-19) - 122
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AD 31/03/00--------- (2000-05-19) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2000-05-19) - MEM/ARTS
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS (2000-05-26) - 363s
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AD 14/04/00--------- (2000-06-28) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-10-30) - 225
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-14) - AA
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ALTER ARTICLES 31/03/00 (2000-05-19) - WRES01
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-02-25) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-02-25) - 288a
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INC SHARE OPTION PLAN 01/06/99 (1999-06-14) - ORES13
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NEW DIRECTOR APPOINTED (1999-03-30) - 288a
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NEW DIRECTOR APPOINTED (1999-03-31) - 288a
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VARYING SHARE RIGHTS AND NAMES 17/05/99 (1999-06-03) - WRES12
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RETURN MADE UP TO 26/05/99; CHANGE OF MEMBERS (1999-06-07) - 363s
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AD 01/06/99--------- (1999-06-14) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-08-09) - 288a
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NEW DIRECTOR APPOINTED (1999-06-14) - 288a
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£ NC 269/11435020 (1999-06-14) - 123
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DIRECTOR RESIGNED (1999-06-14) - 288b
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ADOPT MEM AND ARTS 01/06/99 (1999-06-14) - WRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-08) - AA
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM: (1999-10-13) - 287
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keyboard_arrow_right 1998
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 (1998-01-08) - SRES10
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ADOPT MEM AND ARTS 07/11/97 (1998-01-08) - SRES01
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AD 20/05/97--------- (1998-01-08) - 88(2)R
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£ NC 150/262 (1998-01-08) - ORES04
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NC INC ALREADY ADJUSTED (1998-01-08) - 123
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FIRST GAZETTE (1998-04-21) - GAZ1
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS (1998-05-20) - 363s
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STRIKE-OFF ACTION DISCONTINUED (1998-05-26) - DISS40
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AD 10/11/97--------- (1998-01-08) - 88(2)R
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DIRECTOR RESIGNED (1998-08-27) - 288b
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NEW DIRECTOR APPOINTED (1998-08-27) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 (1998-09-01) - WRES10
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£ NC 262/269 (1998-09-01) - WRES04
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NC INC ALREADY ADJUSTED (1998-09-01) - 123
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-07) - AA
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS (1998-12-02) - 363s
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NEW DIRECTOR APPOINTED (1998-06-05) - 288a
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-04-22) - CERTNM
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£ NC 1000/150 (1997-04-22) - WRES05
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SUB DIVISION 14/04/97 (1997-04-22) - WRES13
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NEW DIRECTOR APPOINTED (1997-02-24) - 288a
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SECRETARY RESIGNED (1997-02-24) - 288b
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 (1997-05-19) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-02-24) - 288a
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DIRECTOR RESIGNED (1997-02-24) - 288b
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REGISTERED OFFICE CHANGED ON 19/05/97 FROM: (1997-05-19) - 287
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NEW DIRECTOR APPOINTED (1997-06-18) - 288a
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ADOPT MEM AND ARTS 20/05/97 (1997-06-18) - WRES01
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DIRECTOR RESIGNED (1997-06-18) - 288b
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NEW DIRECTOR APPOINTED (1997-06-30) - 288a
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NEW DIRECTOR APPOINTED (1997-12-16) - 288a
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REDESIGNATED 20/05/97 (1997-06-18) - WRES13
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-10-29) - NEWINC
