ERESEARCHTECHNOLOGY LIMITED

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ERESEARCHTECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

02126652Copy
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Incorporation date

28/04/1987

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Clario/Regus 1st Floor Lock House, Castle Meadow Road, Nottingham NG2 1AGCopy
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Latest events (Record since 28/04/1987)
dot icon30/06/2026
Termination of appointment of Jason Fredrick Knoblauch as a director on 2026-06-19
dot icon11/11/2025
Satisfaction of charge 2 in full
dot icon11/11/2025
Satisfaction of charge 1 in full
dot icon14/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon26/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon26/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon26/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon17/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon20/01/2025
Second filing for the appointment of Julia Mary James as a director
dot icon19/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon11/10/2024
Appointment of Mrs Julia Mary James as a director on 2024-10-07
dot icon10/10/2024
Appointment of Mr Timothy Alan Cobb as a director on 2024-10-10
dot icon01/08/2024
Registered office address changed from 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 2024-08-01
dot icon31/07/2024
Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG NG2 1AG on 2024-07-31
dot icon31/07/2024
Registered office address changed from 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG NG2 1AG England to 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG on 2024-07-31
dot icon12/07/2024
Appointment of Julia James as a secretary on 2024-07-09
dot icon12/07/2024
Appointment of Mr Jason Fredrick Knoblauch as a director on 2024-07-09
dot icon11/07/2024
Appointment of Mr Michael Richard Sandusky as a director on 2024-07-09
dot icon15/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon10/05/2024
Termination of appointment of Daniel Braem as a director on 2024-04-22
dot icon01/02/2024
Termination of appointment of Simon Kingsley Coombes as a secretary on 2024-01-31
dot icon24/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon24/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon24/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon24/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/07/2023
Termination of appointment of Michael Bonello as a director on 2023-06-30
dot icon12/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon16/02/2023
Registered office address changed from Pearl House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2023-02-17
dot icon15/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon15/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon15/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon15/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon22/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon22/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon22/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon12/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon22/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon12/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon05/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon21/07/2022
Appointment of Mr Christopher Fikry as a director on 2022-07-01
dot icon21/07/2022
Termination of appointment of Joe Eazor as a director on 2022-06-30
dot icon14/07/2022
Notification of Eresearch Technology Uk2 Limited as a person with significant control on 2017-05-15
dot icon14/07/2022
Withdrawal of a person with significant control statement on 2022-07-14
dot icon13/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon03/03/2022
Termination of appointment of Tom George Vadaketh as a director on 2021-12-31
dot icon15/02/2022
Appointment of Mr Michael Bonello as a director on 2022-01-01
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon15/03/2021
Full accounts made up to 2019-12-31
dot icon09/12/2020
Appointment of Mr Joe Eazor as a director on 2020-10-02
dot icon08/12/2020
Termination of appointment of James Corrigan as a director on 2020-10-02
dot icon18/05/2020
Appointment of Mr Simon Kingsley Coombes as a secretary on 2020-05-18
dot icon18/05/2020
Termination of appointment of Andrew Fitzgibbon as a secretary on 2020-05-18
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon02/03/2020
Appointment of Mr Daniel Braem as a director on 2020-02-24
dot icon02/03/2020
Appointment of Mr Tom Vadaketh as a director on 2020-02-24
dot icon21/02/2020
Termination of appointment of Waqar Nasim as a director on 2020-01-31
dot icon19/02/2020
Termination of appointment of Gary Mitcheltree as a director on 2020-02-17
dot icon07/01/2020
Full accounts made up to 2018-12-31
dot icon28/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon27/12/2018
Full accounts made up to 2017-12-31
dot icon22/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon29/03/2018
Full accounts made up to 2016-12-31
dot icon15/06/2017
Confirmation statement made on 2017-05-15 with updates
dot icon06/01/2017
Full accounts made up to 2015-12-31
dot icon24/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon05/02/2016
Full accounts made up to 2014-12-31
dot icon17/11/2015
Appointment of Mr. Andrew Fitzgibbon as a secretary on 2015-10-01
dot icon17/11/2015
Termination of appointment of Robert Jacobs as a secretary on 2015-10-01
dot icon11/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon18/05/2015
Appointment of Mr. Robert Jacobs as a secretary on 2015-05-01
dot icon18/05/2015
Termination of appointment of Elaine Julia Bartlett as a secretary on 2015-05-01
dot icon10/11/2014
Director's details changed for Mr James Corrigan on 2014-09-02
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon12/09/2014
Appointment of Mr James Corrigan as a director on 2014-09-02
dot icon11/09/2014
Termination of appointment of Jeffrey Litwin as a director on 2014-09-02
dot icon15/07/2014
Appointment of Mr Gary Mitcheltree as a director on 2014-06-10
dot icon16/06/2014
Termination of appointment of Daniel Wick as a director
dot icon16/06/2014
Termination of appointment of Daniel Wick as a director
dot icon16/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon15/05/2014
Appointment of Mr Daniel Wick as a director
dot icon13/05/2014
Termination of appointment of Steven Eisenstein as a director
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon10/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon23/11/2012
Appointment of Mr Waqar Nasim as a director
dot icon22/11/2012
Termination of appointment of Keith Schneck as a director
dot icon04/10/2012
Registered office address changed from Pegasus House, Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS on 2012-10-04
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon24/09/2012
Appointment of Mr Jeffrey Litwin as a director
dot icon21/09/2012
Termination of appointment of Elaine Bartlett as a director
dot icon10/07/2012
Termination of appointment of John Blakeley as a director
dot icon07/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon09/06/2011
Director's details changed for Mr John Blakeley on 2011-05-14
dot icon10/02/2011
Termination of appointment of Michael Mckelvey as a director
dot icon03/12/2010
Appointment of Miss Elaine Julia Bartlett as a secretary
dot icon01/12/2010
Termination of appointment of Jane Bobbin as a director
dot icon01/12/2010
Termination of appointment of Jane Bobbin as a secretary
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon13/07/2010
Statement of capital following an allotment of shares on 2010-05-26
dot icon13/07/2010
Resolutions
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 3
dot icon24/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon21/05/2010
Director's details changed for Mr Steven Mark Eisenstein on 2010-05-15
dot icon21/05/2010
Director's details changed for John Blakeley on 2010-05-15
dot icon21/05/2010
Director's details changed for Mike Mckelvey on 2010-05-15
dot icon21/05/2010
Director's details changed for Mr. Keith David Schneck on 2010-05-15
dot icon21/05/2010
Director's details changed for Jane Bobbin on 2010-05-15
dot icon11/05/2010
Appointment of Ms Elaine Julia Bartlett as a director
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon21/05/2009
Director appointed mr steven mark eisenstein
dot icon21/05/2009
Appointment terminated director joel morganroth
dot icon18/05/2009
Return made up to 15/05/09; full list of members
dot icon12/01/2009
Full accounts made up to 2007-12-31
dot icon12/12/2008
Director appointed mr. Keith david schneck
dot icon24/06/2008
Appointment terminated director richard baron
dot icon22/05/2008
Director's change of particulars / john blakeley / 22/05/2008
dot icon20/05/2008
Return made up to 15/05/08; full list of members
dot icon03/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon03/01/2008
Secretary resigned
dot icon03/01/2008
New secretary appointed
dot icon13/12/2007
Full accounts made up to 2006-12-31
dot icon01/08/2007
Director resigned
dot icon01/08/2007
Return made up to 15/05/07; full list of members
dot icon14/12/2006
New director appointed
dot icon13/12/2006
New director appointed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon30/05/2006
Director resigned
dot icon30/05/2006
New director appointed
dot icon30/05/2006
Director resigned
dot icon15/05/2006
Return made up to 15/05/06; full list of members
dot icon15/05/2006
Secretary's particulars changed;director's particulars changed
dot icon15/05/2006
Director's particulars changed
dot icon05/05/2006
Particulars of mortgage/charge
dot icon26/01/2006
Return made up to 16/05/05; full list of members
dot icon21/11/2005
Full accounts made up to 2004-12-31
dot icon24/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon13/06/2005
Secretary resigned
dot icon13/06/2005
Director resigned
dot icon13/06/2005
Secretary resigned
dot icon10/06/2005
New secretary appointed;new director appointed
dot icon17/02/2005
Registered office changed on 17/02/05 from: olympus house staniland way werrington centre peterborough cambridgeshire PE4 6NA
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon30/07/2004
New secretary appointed;new director appointed
dot icon24/06/2004
Return made up to 16/05/04; full list of members
dot icon03/10/2003
Full accounts made up to 2002-12-31
dot icon22/05/2003
Return made up to 16/05/03; full list of members
dot icon12/08/2002
Auditor's resignation
dot icon07/08/2002
Full accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 16/05/02; full list of members
dot icon18/02/2002
New director appointed
dot icon01/02/2002
Full accounts made up to 2000-12-31
dot icon11/01/2002
Full accounts made up to 1999-12-31
dot icon04/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon31/05/2001
Return made up to 16/05/01; full list of members
dot icon23/08/2000
Director resigned
dot icon26/06/2000
Return made up to 16/05/00; full list of members
dot icon16/05/2000
Certificate of change of name
dot icon16/04/2000
Full accounts made up to 1998-12-31
dot icon28/01/2000
Certificate of change of name
dot icon26/01/2000
New secretary appointed
dot icon19/11/1999
New director appointed
dot icon12/11/1999
New director appointed
dot icon29/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon28/10/1999
Director resigned
dot icon28/10/1999
Director resigned
dot icon28/10/1999
Director resigned
dot icon15/05/1999
Return made up to 16/05/99; full list of members
dot icon25/02/1999
Full accounts made up to 1997-12-31
dot icon02/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon30/05/1998
Return made up to 16/05/98; no change of members
dot icon23/02/1998
Full accounts made up to 1996-12-31
dot icon23/01/1998
New director appointed
dot icon23/01/1998
New director appointed
dot icon23/01/1998
New director appointed
dot icon23/01/1998
New director appointed
dot icon03/11/1997
Delivery ext'd 3 mth 31/12/96
dot icon27/05/1997
Return made up to 16/05/97; no change of members
dot icon12/03/1997
Return made up to 16/05/96; full list of members; amend
dot icon12/02/1997
Full accounts made up to 1995-12-31
dot icon10/02/1997
Memorandum and Articles of Association
dot icon04/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon08/08/1996
Return made up to 16/05/96; full list of members
dot icon25/04/1996
Registered office changed on 25/04/96 from: 400 capability green luton bedfordshire LU1 3LU
dot icon21/11/1995
Certificate of change of name
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon16/06/1995
Return made up to 16/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon09/08/1994
Auditor's resignation
dot icon15/06/1994
Return made up to 16/05/94; no change of members
dot icon28/02/1994
Certificate of change of name
dot icon28/02/1994
Certificate of change of name
dot icon13/02/1994
Accounts for a small company made up to 1992-12-31
dot icon18/06/1993
Return made up to 16/05/93; full list of members
dot icon28/05/1993
Particulars of mortgage/charge
dot icon26/03/1993
Certificate of change of name
dot icon26/03/1993
Certificate of change of name
dot icon06/11/1992
Accounts for a small company made up to 1991-12-31
dot icon19/08/1992
Accounts for a small company made up to 1990-12-31
dot icon26/06/1992
Return made up to 16/05/92; no change of members
dot icon21/10/1991
Accounts for a small company made up to 1989-12-31
dot icon22/05/1991
Return made up to 16/05/91; no change of members
dot icon15/11/1990
Registered office changed on 15/11/90 from: 65 park street luton bedfordshire LU1 3JX
dot icon10/10/1990
Accounts for a small company made up to 1988-12-31
dot icon10/10/1990
Return made up to 11/07/90; full list of members
dot icon14/08/1989
Accounts for a small company made up to 1987-12-31
dot icon25/07/1989
Return made up to 16/05/89; full list of members
dot icon14/11/1988
Registered office changed on 14/11/88 from: becket house 1 lambeth palace road london SE1 7EU
dot icon26/04/1988
Wd 21/03/88 pd 22/09/87--------- £ si 2@1
dot icon26/04/1988
Wd 21/03/88 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100
dot icon03/02/1988
Secretary resigned;new secretary appointed
dot icon03/02/1988
Director resigned;new director appointed
dot icon05/11/1987
Secretary resigned;director resigned
dot icon05/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/11/1987
Registered office changed on 05/11/87 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon01/09/1987
Accounting reference date notified as 31/12
dot icon24/08/1987
Resolutions
dot icon21/07/1987
Certificate of change of name
dot icon21/07/1987
Certificate of change of name
dot icon28/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ERESEARCHTECHNOLOGY LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ERESEARCHTECHNOLOGY LIMITED

ERESEARCHTECHNOLOGY LIMITED is an(a) Active company incorporated on 28/04/1987 with the registered office located at Clario/Regus 1st Floor Lock House, Castle Meadow Road, Nottingham NG2 1AG. There are currently 5 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 ERESEARCHTECHNOLOGY LIMITED?

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ERESEARCHTECHNOLOGY LIMITED is currently Active. It was registered on 28/04/1987 .

Where is ERESEARCHTECHNOLOGY LIMITED located?

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ERESEARCHTECHNOLOGY LIMITED is registered at Clario/Regus 1st Floor Lock House, Castle Meadow Road, Nottingham NG2 1AG.

What does ERESEARCHTECHNOLOGY LIMITED do?

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ERESEARCHTECHNOLOGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ERESEARCHTECHNOLOGY LIMITED?

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The latest filing was on 30/06/2026: Termination of appointment of Jason Fredrick Knoblauch as a director on 2026-06-19.