EMERGENT PRODUCT DEVELOPMENT UK LIMITED - EGHAM


Company Profile Company Filings

Overview

EMERGENT PRODUCT DEVELOPMENT UK LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Dissolved - no longer trading.
EMERGENT PRODUCT DEVELOPMENT UK LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270465. The accounts status is SMALL.

EMERGENT PRODUCT DEVELOPMENT UK LIMITED - EGHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ONE
EGHAM
TW20 9HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMERGENT EUROPE LIMITED (until 01/06/2006)
MICROSCIENCE LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2021 09/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATUL SARAN Jul 1973 American Director 2017-12-20 CURRENT
MR RICHARD SCOTT LINDAHL Aug 1963 American Director 2018-12-18 CURRENT
PETER STEPHEN KEEN Aug 1957 British Director 1999-06-01 UNTIL 2004-02-01 RESIGNED
PROFESSOR DAVID HOLDEN Nov 1955 British Director 1997-05-20 UNTIL 1999-06-01 RESIGNED
MICHAEL REDMOND Mar 1944 British Director 1998-08-01 UNTIL 2005-06-24 RESIGNED
PHILIP MICHAEL RATTLE Aug 1965 British Director 2002-02-18 UNTIL 2003-11-27 RESIGNED
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Director 1999-01-13 UNTIL 2004-02-13 RESIGNED
JONATHAN POCKSON Jun 1950 Director 2005-06-24 UNTIL 2006-08-25 RESIGNED
DOCTOR JEREMY PAUL REFFIN Mar 1966 British Director 2002-02-18 UNTIL 2005-06-24 RESIGNED
DR MOHAMMED SHAHZAD AHMED MALIK Mar 1967 British Director 2003-10-14 UNTIL 2005-06-24 RESIGNED
DR STEPHEN PAUL LOCKHART Apr 1956 British Director 2008-06-27 UNTIL 2013-05-31 RESIGNED
DR ALF ERIK ANTON LINDBERG Nov 1939 Swedish Director 2001-10-10 UNTIL 2005-06-24 RESIGNED
PATRICK PAK TIN LEE Sep 1955 American Director 2002-02-18 UNTIL 2003-10-14 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 1996-11-14 UNTIL 1999-06-01 RESIGNED
ALLEN MARK SHOFE Jan 1962 American Director 2010-10-01 UNTIL 2017-12-31 RESIGNED
IAN ALEXANDER FRANCIS MISCAMPBELL Feb 1962 Director 2004-02-23 UNTIL 2005-06-24 RESIGNED
JOSE M OCHOA Apr 1961 Secretary 2006-08-25 UNTIL 2008-06-27 RESIGNED
JONATHAN POCKSON Jun 1950 Secretary 2005-06-24 UNTIL 2006-08-25 RESIGNED
MRS EMMA CLAIRE FRANKLIN WHEATLEY Secretary 2011-04-30 UNTIL 2017-08-23 RESIGNED
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Secretary 1999-01-13 UNTIL 2004-02-13 RESIGNED
COLIN GLASS Jan 1967 Secretary 2008-06-27 UNTIL 2011-04-30 RESIGNED
IAN ALEXANDER FRANCIS MISCAMPBELL Feb 1962 Secretary 2004-02-23 UNTIL 2005-06-24 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Secretary 1996-11-14 UNTIL 1999-01-12 RESIGNED
DR STEVEN NEVILLE CHATFIELD Jan 1957 British Director 2013-05-31 UNTIL 2014-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-29 UNTIL 1996-11-14 RESIGNED
MAURO GIBELLINI Jan 1966 Italian Director 2005-06-24 UNTIL 2010-08-27 RESIGNED
MR NEIL JULIAN GERSHON Jun 1951 British Director 1997-05-20 UNTIL 1997-11-07 RESIGNED
DOCTOR ROBERT GRAHAM FELDMAN Apr 1955 British Director 1997-05-20 UNTIL 2002-08-22 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 1996-11-14 UNTIL 2002-02-18 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2004-02-01 UNTIL 2005-06-24 RESIGNED
FUAD EL HIBRI Mar 1958 Us Citzen Director 2005-06-24 UNTIL 2012-08-30 RESIGNED
RALPH STEPHEN HARRIS Jun 1942 British Director 1998-06-29 UNTIL 2004-09-01 RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director 1997-05-20 UNTIL 1998-08-01 RESIGNED
DR STEVEN NEVILLE CHATFIELD Jan 1957 British Director 2005-06-24 UNTIL 2007-08-31 RESIGNED
WILLIAM RODERICK JUSTIN RICHARDS Jan 1959 British Director 1998-06-01 UNTIL 2005-06-24 RESIGNED
DR STEVE NEVILLE CHATFIELD Jan 1957 British Director 1999-03-23 UNTIL 2004-09-30 RESIGNED
DR EDWARD ARCURI Nov 1950 Us Citizen Director 2005-06-24 UNTIL 2007-05-18 RESIGNED
DR SRINIVAS AKKARAJU Mar 1968 American Director 2003-11-27 UNTIL 2005-06-24 RESIGNED
DANIEL JACOB ABDUN-NABI Sep 1954 American Director 2008-06-27 UNTIL 2018-12-31 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 1996-11-14 UNTIL 1997-05-20 RESIGNED
DR PAUL HAYCOCK Oct 1946 British Director 1999-06-01 UNTIL 2002-02-18 RESIGNED
DR CHARLES JONATHAN GEE Jan 1953 British Director 1997-05-20 UNTIL 2001-03-05 RESIGNED
ELIZABETH HOLT Jan 1959 British Director 1997-05-20 UNTIL 1999-06-01 RESIGNED
DR JOHN ST CLAIR ROBERTS Nov 1953 British Director 2003-09-25 UNTIL 2005-06-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-29 UNTIL 1996-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emergent Biolsolutions Inc 2016-04-06 Md 20879   Ownership of shares 75 to 100 percent

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