ERESEARCHTECHNOLOGY LIMITED
Overview
| Company Name | ERESEARCHTECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERESEARCHTECHNOLOGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ERESEARCHTECHNOLOGY LIMITED located?
| Registered Office Address | Clario/Regus 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERESEARCHTECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER RESEARCH WORLDWIDE LIMITED | Nov 22, 1995 | Nov 22, 1995 |
| RESEARCH DATA WORLDWIDE LIMITED | Mar 01, 1994 | Mar 01, 1994 |
| CDSRESEARCH WORLDWIDE LTD. | Mar 29, 1993 | Mar 29, 1993 |
| CARDIO DATA SYSTEMS LIMITED | Jul 20, 1987 | Jul 20, 1987 |
| CHARGEPORT LIMITED | Apr 28, 1987 | Apr 28, 1987 |
What are the latest accounts for ERESEARCHTECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERESEARCHTECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for ERESEARCHTECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jason Fredrick Knoblauch as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Julia Mary James as a director | 5 pages | RP04AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
legacy | 38 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mrs Julia Mary James as a director on Oct 07, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Timothy Alan Cobb as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||
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 Aug 01, 2024 | 1 pages | AD01 | ||||||
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 Jul 31, 2024 | 1 pages | AD01 | ||||||
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 Jul 31, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Jason Fredrick Knoblauch as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Julia James as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Michael Richard Sandusky as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Daniel Braem as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kingsley Coombes as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||
Who are the officers of ERESEARCHTECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Julia | Secretary | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | 325052210001 | |||||||
| COBB, Timothy Alan | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 292999390001 | |||||
| FIKRY, Christopher | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 298244800001 | |||||
| JAMES, Julia Mary | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | England | British | 191574120001 | |||||
| SANDUSKY, Michael Richard | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 325038970001 | |||||
| BARTLETT, Elaine Julia | Secretary | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Pearl House United Kingdom | 156143330001 | |||||||
| BOBBIN, Jane | Secretary | Pegasus House Bakewell Road, Orton Southgate PE2 6YS Peterborough Cambridgeshire | British | 126812020001 | ||||||
| CARTER, Joan | Secretary | 182 Tavistock Lane Haddonfield FOREIGN New Jersey 08033 Usa | Us Citizen | 12484690001 | ||||||
| COOMBES, Simon Kingsley | Secretary | 6th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Clario / Regus United Kingdom | 269773470001 | |||||||
| FITZGIBBON, Andrew, Mr. | Secretary | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Pearl House | 202728250001 | |||||||
| JACOBS, Robert, Mr. | Secretary | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Pearl House | 197761570001 | |||||||
| PYPER, Hazel Margaret, Dr | Secretary | Tighnabruaich Meadow Lane Houghton PE28 2BP Huntingdon Cambridgeshire | British | 56572380002 | ||||||
| TIGER, George | Secretary | 4 The Cenacle CB3 9JS Cambridge Cambridgeshire | American | 99290160001 | ||||||
| VELLA DEAN, Joyce | Secretary | 5 Stowe Road PE6 9NA Langtoft Cambridgeshire | British-Maltese | 105668320001 | ||||||
| AGLIALORO, John | Director | 56 Haddon Avenue Haddonfield CHANNEL New Jersey | Us Citizen | 12484680001 | ||||||
| BARON, Richard | Director | 339 Meadow Lane Merion Station Pa19066 Pennsylvania Usa | American | 113141690001 | ||||||
| BARTLETT, Elaine Julia | Director | Pegasus House, Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | United Kingdom | British | 151366970001 | |||||
| BAUER, John | Director | 115 Deerpath Lane 19063 Media Pa Usa | Usa | 67011020001 | ||||||
| BLAKELEY, John Morris | Director | Lace Leaf Drive PA 18902 Doylestown 3355 Usa | United States | British | 151417450002 | |||||
| BOBBIN, Jane | Director | Pegasus House Bakewell Road, Orton Southgate PE2 6YS Peterborough Cambridgeshire | United Kingdom | British | 126812020001 | |||||
| BONELLO, Michael | Director | Market Street Suite 2600 Philadelphia 1818 Pennsylvania United States | United States | American | 292572820001 | |||||
| BRAEM, Daniel | Director | 6th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Clario / Regus United Kingdom | United States | American | 267661260001 | |||||
| CARTER, Joan | Director | 182 Tavistock Lane Haddonfield FOREIGN New Jersey 08033 Usa | Us Citizen | 12484690001 | ||||||
| CORRIGAN, James | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Pearl House | United States | American | 192494190001 | |||||
| EAZOR, Joe | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Pearl House | United States | American | 277451330001 | |||||
| EISENSTEIN, Steven Mark | Director | Chestnut Avenue Bala Cynwyd 19004 Pennsylvania 36 Usa | Usa | American | 138451390001 | |||||
| ESPOSITO, Joseph | Director | 5 Hastings Road Hulmoel, Nj 07733 FOREIGN Usa | American | 67104370001 | ||||||
| FRANKS, Christopher Ralph, Doctor | Director | Church House Wantage Road Eddington RG17 0HA Hungerford Berkshire | British | 50017760002 | ||||||
| JOHNSON, Bruce | Director | 799 Base Cove Philadelphia Malvern Pa 19355 Usa | American | 80346180001 | ||||||
| KNOBLAUCH, Jason Fredrick | Director | 1st Floor Lock House Castle Meadow Road NG2 1AG Nottingham Clario/Regus United Kingdom | United States | American | 325053760001 | |||||
| LITWIN, Jeffrey | Director | 1818 Market Street 19103 Philadelphia Eresearchtechnology Inc. Pa Usa | United States | American | 172285350001 | |||||
| MCKELVEY, Michael | Director | 5512 Little Falls Road Arlington Va 22207 Usa | United States | American | 269441890001 | |||||
| MITCHELTREE, Gary | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Pearl House | United States | American | 189382840001 | |||||
| MORGANROTH, Joel, Dr | Director | 1040 Stony Lane 19035 Gladwyne Pennsylvannia Usa | Us Citizen | 56572250001 | ||||||
| NASIM, Waqar | Director | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Pearl House United Kingdom | United States | American | 173871480001 |
Who are the persons with significant control of ERESEARCHTECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eresearch Technology Uk2 Limited | May 15, 2017 | Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Clario England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ERESEARCHTECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0