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 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
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)
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 |