EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Overview

Company Name	EMERGENT PRODUCT DEVELOPMENT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03270465
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1996
Date of Cessation	Jan 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is EMERGENT PRODUCT DEVELOPMENT UK LIMITED located?

Registered Office Address	One High Street TW20 9HJ Egham England
Undeliverable Registered Office Address	No

What were the previous names of EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
EMERGENT EUROPE LIMITED	Jul 22, 2005	Jul 22, 2005
MICROSCIENCE LIMITED	Apr 23, 1997	Apr 23, 1997
STAGECATCH LIMITED	Oct 29, 1996	Oct 29, 1996

What are the latest accounts for EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 07, 2021

Declaration of solvency

5 pages

LIQ01

Oct 07, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2021	LRESSP

Aug 24, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Aug 24, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Aug 24, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Aug 24, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Aug 24, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Jun 07, 2021

Confirmation statement made on May 26, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Accounts for a small company made up to Dec 31, 2019

17 pages

Jun 09, 2020

Confirmation statement made on May 26, 2020 with no updates

3 pages

CS01

Sep 19, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jul 01, 2019

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

1 pages

AD01

Jun 08, 2019

Confirmation statement made on May 26, 2019 with no updates

3 pages

CS01

Jan 14, 2019

Full accounts made up to Dec 31, 2017

15 pages

Jan 08, 2019

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

1 pages

TM01

Jan 08, 2019

Appointment of Mr Richard Scott Lindahl as a director on Dec 18, 2018

2 pages

AP01

Aug 29, 2018

Director's details changed for Mr Atul Suran on Aug 28, 2018

2 pages

CH01

Jun 29, 2018

Confirmation statement made on May 26, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Appointment of Mr Atul Suran as a director on Dec 20, 2017

2 pages

AP01

Jun 26, 2018

Termination of appointment of Allen Mark Shofe as a director on Dec 31, 2017

1 pages

TM01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

18 pages

Sep 14, 2017

Termination of appointment of Emma Claire Franklin Wheatley as a secretary on Aug 23, 2017

1 pages

TM02

View All Filings

Who are the officers of EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDAHL, Richard Scott High Street TW20 9HJ Egham One England	Dec 18, 2018		Director	High Street TW20 9HJ Egham One England	United States	American	1963-8	253877010001
SARAN, Atul High Street TW20 9HJ Egham The Old Police Station Surrey	Dec 20, 2017		Director	High Street TW20 9HJ Egham The Old Police Station Surrey	United States	American	1973-7	247843830001
DOCHERTY, Mark James 9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire	Nov 14, 1996	Jan 12, 1999	Secretary	9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire		British		47388290002
GLASS, Colin 545 Eskdale Road Winnersh RG41 5TU Wokingham Emergent Product Development Uk Limited Berkshire	Jun 27, 2008	Apr 30, 2011	Secretary	545 Eskdale Road Winnersh RG41 5TU Wokingham Emergent Product Development Uk Limited Berkshire		British		138121060001
MISCAMPBELL, Ian Alexander Francis 545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire	Feb 23, 2004	Jun 24, 2005	Secretary	545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire		British		96267380001
OCHOA, Jose M 2273 Research Boulevard Suite 400 Rockville Md 20850 Usa	Aug 25, 2006	Jun 27, 2008	Secretary	2273 Research Boulevard Suite 400 Rockville Md 20850 Usa		British		115385290002
POCKSON, Jonathan 300 Professional Drive Gaithersburg Maryland Md 20879 Us	Jun 24, 2005	Aug 25, 2006	Secretary	300 Professional Drive Gaithersburg Maryland Md 20879 Us		British		106494270001
POCKSON, Jonathan Richard Hayward Hastings 545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire	Jan 13, 1999	Feb 13, 2004	Secretary	545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire		British		36473670003
WHEATLEY, Emma Claire Franklin High Street TW20 9HJ Egham The Old Police Station Surrey England	Apr 30, 2011	Aug 23, 2017	Secretary	High Street TW20 9HJ Egham The Old Police Station Surrey England				160627990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 29, 1996	Nov 14, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABDUN-NABI, Daniel Jacob High Street TW20 9HJ Egham The Old Police Station Surrey England	Jun 27, 2008	Dec 31, 2018	Director	High Street TW20 9HJ Egham The Old Police Station Surrey England	United States	American	1954-9	138846930001
AKKARAJU, Srinivas, Dr 545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire	Nov 27, 2003	Jun 24, 2005	Director	545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire		American	1968-3	96909080001
ARCURI, Edward, Dr 300 Professional Drive Gaithersburg Maryland Md 20879 Us	Jun 24, 2005	May 18, 2007	Director	300 Professional Drive Gaithersburg Maryland Md 20879 Us		Us Citizen	1950-11	106587440001
CHATFIELD, Steve Neville, Dr 545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire	Mar 23, 1999	Sep 30, 2004	Director	545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire		British	1957-1	63336190003
CHATFIELD, Steven Neville, Dr High Street TW20 9HJ Egham The Old Police Station Surrey England	May 31, 2013	Mar 31, 2014	Director	High Street TW20 9HJ Egham The Old Police Station Surrey England	United Kingdom	British	1957-1	162301780001
CHATFIELD, Steven Neville, Dr 300 Professional Drive Gaithersburg Maryland Md 20879 Us	Jun 24, 2005	Aug 31, 2007	Director	300 Professional Drive Gaithersburg Maryland Md 20879 Us		British	1957-1	106491600001
DOCHERTY, Mark James 14 Bristol Mews Little Venice W9 2JF London	Nov 14, 1996	May 20, 1997	Director	14 Bristol Mews Little Venice W9 2JF London		British	1964-1	47388290001
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London	May 20, 1997	Aug 01, 1998	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	2894030001
EL HIBRI, Fuad Eskdale Road Winnersh RG41 5TU Wokingham 540 Berkshire United Kingdom	Jun 24, 2005	Aug 30, 2012	Director	Eskdale Road Winnersh RG41 5TU Wokingham 540 Berkshire United Kingdom	Usa	Us Citzen	1958-3	106973210002
EVANS, Christopher Thomas, Professor 33 King Street St James's SW1Y 6RJ London	Feb 01, 2004	Jun 24, 2005	Director	33 King Street St James's SW1Y 6RJ London	United Kingdom	British	1957-11	84704970004
EVANS, Christopher Thomas, Professor Sir 23 Holland Park W11 3TD London	Nov 14, 1996	Feb 18, 2002	Director	23 Holland Park W11 3TD London		British	1957-11	84704970002
FELDMAN, Robert Graham, Doctor 545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire	May 20, 1997	Aug 22, 2002	Director	545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire		British	1955-4	53385360002
GEE, Charles Jonathan, Dr 4th Floor Glasshouse Street SW1H 9BN London 33	May 20, 1997	Mar 05, 2001	Director	4th Floor Glasshouse Street SW1H 9BN London 33	United Kingdom	British	1953-1	74831110001
GERSHON, Neil Julian 12 Langley Gardens Petts Wood BR5 1AB Orpington Kent	May 20, 1997	Nov 07, 1997	Director	12 Langley Gardens Petts Wood BR5 1AB Orpington Kent		British	1951-6	68405970003
GIBELLINI, Mauro Eskdale Road Winnersh RG41 5TU Wokingham Emergent Product Development Uk Limited Berkshire	Jun 24, 2005	Aug 27, 2010	Director	Eskdale Road Winnersh RG41 5TU Wokingham Emergent Product Development Uk Limited Berkshire	Usa	Italian	1966-1	138128270001
HARRIS, Ralph Stephen Sinclair Pharma Plc (Fao: The Company Secretary) GU7 2AB Borough Road Godalming Surrey	Jun 29, 1998	Sep 01, 2004	Director	Sinclair Pharma Plc (Fao: The Company Secretary) GU7 2AB Borough Road Godalming Surrey	England	British	1942-6	3131600003
HAYCOCK, Paul, Dr 15 Portland Place W1N 3AA London	Jun 01, 1999	Feb 18, 2002	Director	15 Portland Place W1N 3AA London		British	1946-10	22289770003
HOLDEN, David, Professor 6 Princess Road NW1 8JJ London	May 20, 1997	Jun 01, 1999	Director	6 Princess Road NW1 8JJ London		British	1955-11	53385450001
HOLT, Elizabeth East Garnet House Caup Road SW19 4UW London	May 20, 1997	Jun 01, 1999	Director	East Garnet House Caup Road SW19 4UW London		British	1959-1	73547900001
KEEN, Peter Stephen 33 King Street St James SW1Y 6RJ London	Jun 01, 1999	Feb 01, 2004	Director	33 King Street St James SW1Y 6RJ London		British	1957-8	38560006
KEEN, Peter Stephen 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	Nov 14, 1996	Jun 01, 1999	Director	26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire	United Kingdom	British	1957-8	38560002
LEE, Patrick Pak Tin Advent Venture Partners 25 Buckingham Gate SW1E 6LD London	Feb 18, 2002	Oct 14, 2003	Director	Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		American	1955-9	80716390002
LINDBERG, Alf Erik Anton, Dr 545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire	Oct 10, 2001	Jun 24, 2005	Director	545 Eskdale Road Winnersh Triangle RG41 5TU Wokingham Berkshire		Swedish	1939-11	98140590001
LOCKHART, Stephen Paul, Dr Eskdale Road Winnersh RG41 5TU Wokingham 540 Berkshire United Kingdom	Jun 27, 2008	May 31, 2013	Director	Eskdale Road Winnersh RG41 5TU Wokingham 540 Berkshire United Kingdom	United Kingdom	British	1956-4	138128510001
MALIK, Mohammed Shahzad Ahmed, Dr 103 Warwick Avenue W9 2PP London	Oct 14, 2003	Jun 24, 2005	Director	103 Warwick Avenue W9 2PP London		British	1967-3	93780600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERGENT PRODUCT DEVELOPMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emergent Biolsolutions Inc

Apr 06, 2016

Suite 400

Gaithersburg

Md 20879

400 Professional Drive

United States

Legal Form	Publicly Traded, Incorporated Entity
Legal Authority	Usa - Nyse

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EMERGENT PRODUCT DEVELOPMENT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 10, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Liabilities for the tenant under a lease of premises known as winnersh 530/535 winnersh triangle wokingham berkshire.
	Persons Entitled Slough Estates (Winnersh) Limited
	Transactions May 23, 2007Registration of a charge (395) Aug 24, 2021Satisfaction of a charge (MR04)
Deposit deed	Created On Dec 06, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £125,000 to be held in an interest earning account.
	Persons Entitled Slough Estates (Winnersh) Limited
	Transactions Dec 07, 2005Registration of a charge (395) Aug 24, 2021Satisfaction of a charge (MR04)
Deposit deed	Created On Dec 06, 2005 Delivered On Dec 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £125,000 to be held in an interest earning account in the name of slough estates finance PLC deposit account re emergent europe limited.
	Persons Entitled Slough Estates (Winnersh) Limited
	Transactions Dec 07, 2005Registration of a charge (395) Aug 24, 2021Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 06, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All and any of the parents obligations and liabilities to the security trustee and/or the noteholders on any account whatsoevfer under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Advent Nominees Limited (The Security Trustee)
	Transactions Oct 08, 2004Registration of a charge (395) Jul 23, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 27, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured The obligations of the company (the tenant) to the chargee under the rent deposit deed
	Short particulars The tenants interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account.
	Persons Entitled Slough Properties Limited
	Transactions Oct 04, 2001Registration of a charge (395) Aug 24, 2021Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 27, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured The obligations of the company (the tenant) to the chargee under the rent deposit deed
	Short particulars The tenants interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account.
	Persons Entitled Slough Properties Limited
	Transactions Oct 04, 2001Registration of a charge (395) Aug 24, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EMERGENT PRODUCT DEVELOPMENT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2021	Commencement of winding up
Jan 13, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Sep 23, 2021
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 23, 2021

View Detailed Information on Insolvency Cases

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