EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

03270465

Incorporation date

28/10/1996

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1996)

12/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/10/2021

Declaration of solvency

View PDF (5 pages)

07/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2021

Resolutions

View PDF (1 pages)

24/08/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

09/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

01/07/2019

Registered office address changed from The Old Police Station High Street Egham Surrey TW20 9HJ to One High Street Egham TW20 9HJ on 2019-07-01

View PDF (1 pages)

08/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

14/01/2019

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/01/2019

Termination of appointment of Daniel Jacob Abdun-Nabi as a director on 2018-12-31

View PDF (1 pages)

08/01/2019

Appointment of Mr Richard Scott Lindahl as a director on 2018-12-18

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Atul Suran on 2018-08-28

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

27/06/2018

Appointment of Mr Atul Suran as a director on 2017-12-20

View PDF (2 pages)

26/06/2018

Termination of appointment of Allen Mark Shofe as a director on 2017-12-31

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/09/2017

Termination of appointment of Emma Claire Franklin Wheatley as a secretary on 2017-08-23

View PDF (1 pages)

14/09/2017

Termination of appointment of Emma Claire Franklin Wheatley as a secretary on 2017-08-23

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

07/11/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

23/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

16/06/2015

Auditor's resignation

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

05/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

05/06/2014

Termination of appointment of Steven Chatfield as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

27/08/2013

Appointment of Dr Steven Neville Chatfield as a director

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

20/06/2013

Registered office address changed from 540 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom on 2013-06-20

View PDF (1 pages)

20/06/2013

Termination of appointment of Fuad El Hibri as a director

View PDF (1 pages)

20/06/2013

Termination of appointment of Stephen Lockhart as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

13/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (8 pages)

07/06/2011

Director's details changed for Fuad El Hibri on 2011-05-26

View PDF (2 pages)

07/06/2011

Director's details changed for Daniel Jacob Abdun-Nabi on 2011-05-26

View PDF (2 pages)

07/06/2011

Director's details changed for Dr Stephen Paul Lockhart on 2011-05-26

View PDF (2 pages)

07/06/2011

Termination of appointment of Colin Glass as a secretary

View PDF (1 pages)

07/06/2011

Appointment of Mrs Emma Claire Franklin Wheatley as a secretary

View PDF (1 pages)

07/06/2011

Registered office address changed from 545 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 2011-06-07

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

16/11/2010

Appointment of Allen Mark Shofe as a director

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

09/09/2010

Termination of appointment of Mauro Gibellini as a director

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (19 pages)

14/06/2010

Director's details changed for Fuad El Hibri on 2010-05-26

View PDF (2 pages)

14/06/2010

Director's details changed for Dr Stephen Paul Lockhart on 2010-05-26

View PDF (2 pages)

14/06/2010

Director's details changed for Daniel Jacob Abdun-Nabi on 2010-05-26

View PDF (2 pages)

14/06/2010

Director's details changed for Mauro Gibellini on 2010-05-26

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

26/10/2009

Director's details changed for Mauro Gibellini on 2009-07-22

View PDF (1 pages)

26/10/2009

Director's details changed for Fuad El Hibri on 2009-07-22

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (20 pages)

29/06/2009

Return made up to 26/05/09; full list of members

View PDF (18 pages)

27/06/2009

Appointment terminated secretary jose ochoa

View PDF (1 pages)

10/06/2009

Secretary appointed colin glass

View PDF (2 pages)

10/06/2009

Director appointed dr stephen paul lockhart

View PDF (2 pages)

10/06/2009

Director appointed daniel jacob abdun-nabi

View PDF (2 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/06/2008

Return made up to 26/05/08; full list of members

View PDF (18 pages)

03/04/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

17/03/2008

Appointment terminated director steven chatfield

View PDF (1 pages)

19/08/2007

Return made up to 26/05/07; no change of members

View PDF (8 pages)

19/08/2007

Director resigned

View PDF (1 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/09/2006

Accounting reference date shortened from 23/06/06 to 31/12/05

View PDF (1 pages)

18/09/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-06-23

View PDF (27 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Accounting reference date shortened from 31/12/05 to 23/06/05

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (19 pages)

12/08/2005

New director appointed

View PDF (1 pages)

30/07/2005

Ad 21/06/05--------- £ si [email protected]=277680 £ ic 4025699/4303379

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

20/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

10/06/2005

Return made up to 26/05/05; change of members

View PDF (16 pages)

20/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

15/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Ad 02/06/04--------- £ si [email protected]= 15 £ ic 4025684/4025699

View PDF (2 pages)

09/06/2004

Return made up to 26/05/04; full list of members

View PDF (16 pages)

09/06/2004

Memorandum and Articles of Association

View PDF (30 pages)

09/06/2004

Resolutions

View PDF (3 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

08/06/2004

Particulars of contract relating to shares

View PDF (8 pages)

08/06/2004

Ad 02/06/04--------- £ si [email protected]= 623761 £ ic 1401923/4025684

View PDF (6 pages)

08/06/2004

Ad 02/06/04--------- £ si [email protected]= 400329 £ ic 1594/1401923

View PDF (18 pages)

08/06/2004

Ad 02/06/04--------- £ si [email protected]=3 £ ic 1591/1594

View PDF (4 pages)

08/06/2004

Ad 02/06/04--------- £ si [email protected] £ ic 1591/1591

View PDF (6 pages)

08/06/2004

Ad 02/06/04--------- £ si [email protected]= 30 £ ic 1561/1591

View PDF (4 pages)

08/06/2004

Conso 02/06/04

View PDF (1 pages)

08/06/2004

Nc inc already adjusted 02/06/04

View PDF (3 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (66 pages)

08/06/2004

£ ic 11435573/1561 02/06/04 £ sr [email protected]= 11434012

View PDF (3 pages)

20/05/2004

Ad 11/03/04--------- £ si [email protected]= 165 £ ic 11435408/11435573

View PDF (3 pages)

06/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

12/11/2003

Ad 06/04/03--------- £ si [email protected]

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Ad 26/09/03--------- £ si [email protected]= 185 £ ic 11435223/11435408

View PDF (3 pages)

02/10/2003

New director appointed

View PDF (1 pages)

17/06/2003

Return made up to 26/05/03; full list of members

View PDF (19 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (32 pages)

23/12/2002

Ad 28/11/02--------- £ si [email protected]= 194 £ ic 11435028/11435222

View PDF (3 pages)

30/09/2002

Ad 01/06/02-10/07/02 £ si [email protected]= 34 £ ic 11434994/11435028

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/06/2002

Ad 07/05/02--------- £ si [email protected]

View PDF (2 pages)

13/06/2002

Return made up to 26/05/02; full list of members

View PDF (18 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (31 pages)

27/03/2002

S-div conve 18/02/02

View PDF (1 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (35 pages)

27/03/2002

Ad 18/02/02--------- £ si [email protected]=27195 £ ic 2833406/2860601

View PDF (4 pages)

27/03/2002

Nc inc already adjusted 12/12/00

View PDF (1 pages)

27/03/2002

Resolutions

View PDF (0 pages)

27/03/2002

Resolutions

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (29 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Return made up to 26/05/01; no change of members

View PDF (9 pages)

01/05/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Director's particulars changed

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (26 pages)

30/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/06/2000

Ad 14/04/00--------- £ si [email protected] £ si 2833333@1

View PDF (2 pages)

26/05/2000

Return made up to 26/05/00; full list of members

View PDF (10 pages)

19/05/2000

Ad 31/03/00--------- £ si [email protected]=11080 £ si 4300454@1=4300454 £ ic 4300748/8612282

View PDF (2 pages)

19/05/2000

S-div 31/03/00

View PDF (1 pages)

19/05/2000

Memorandum and Articles of Association

View PDF (17 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (3 pages)

17/03/2000

Registered office changed on 17/03/00 from: commonwealth building icsm hammersmith campus du cane road london W12 0NN

View PDF (1 pages)

13/10/1999

Registered office changed on 13/10/99 from: marquis house 67-68 jermyn street london SW1Y 6NY

View PDF (1 pages)

08/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/08/1999

New director appointed

View PDF (3 pages)

14/06/1999

Ad 01/06/99--------- £ si [email protected]=110 £ si 4300454@1=4300454 £ ic 184/4300748

View PDF (2 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (21 pages)

14/06/1999

£ nc 269/11435020 01/06/99

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 26/05/99; change of members

View PDF (17 pages)

03/06/1999

Resolutions

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (0 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Return made up to 29/10/98; full list of members

View PDF (15 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/09/1998

Nc inc already adjusted 31/07/98

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (4 pages)

01/09/1998

Resolutions

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

26/05/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/1998

Return made up to 29/10/97; full list of members

View PDF (14 pages)

21/04/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/1998

Ad 10/11/97--------- £ si [email protected]=83 £ ic 100/183

View PDF (2 pages)

08/01/1998

Nc inc already adjusted 07/11/97

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (17 pages)

08/01/1998

Resolutions

View PDF (2 pages)

08/01/1998

Resolutions

View PDF (17 pages)

08/01/1998

Ad 20/05/97--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (3 pages)

30/06/1997

New director appointed

View PDF (4 pages)

30/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (3 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

Resolutions

View PDF (22 pages)

18/06/1997

Resolutions

View PDF (22 pages)

19/05/1997

Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/05/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

22/04/1997

Certificate of change of name

View PDF (2 pages)

22/04/1997

Resolutions

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (3 pages)

24/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

24/02/1997

New director appointed

View PDF (3 pages)

29/10/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMERGENT PRODUCT DEVELOPMENT UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Small

Last made up date

30/12/2019

Next account date

30/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EMERGENT PRODUCT DEVELOPMENT UK LIMITED

EMERGENT PRODUCT DEVELOPMENT UK LIMITED is an(a) Dissolved company incorporated on 28/10/1996 with the registered office located at One, High Street, Egham TW20 9HJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

EMERGENT PRODUCT DEVELOPMENT UK LIMITED is currently Dissolved. It was registered on 28/10/1996 and dissolved on 12/01/2023.

Where is EMERGENT PRODUCT DEVELOPMENT UK LIMITED located?

EMERGENT PRODUCT DEVELOPMENT UK LIMITED is registered at One, High Street, Egham TW20 9HJ.

What does EMERGENT PRODUCT DEVELOPMENT UK LIMITED do?

EMERGENT PRODUCT DEVELOPMENT UK LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

The latest filing was on 12/01/2023: Final Gazette dissolved following liquidation.