EMERGO CONSULTING (UK) LIMITED
Overview
| Company Name | EMERGO CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04264871 |
| 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 EMERGO CONSULTING (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EMERGO CONSULTING (UK) LIMITED located?
| Registered Office Address | Compass House Vision Park Histon CB24 9BZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERGO CONSULTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIQOL LIMITED | Jul 11, 2005 | Jul 11, 2005 |
| PDMT LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED | Aug 03, 2001 | Aug 03, 2001 |
What are the latest accounts for EMERGO CONSULTING (UK) 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 EMERGO CONSULTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for EMERGO CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Cessation of Emergo Europe Consulting Bv as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ul Solutions Inc. as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH United Kingdom to Compass House Vision Park Histon Cambridge CB24 9BZ on Aug 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Compass House Vision Park Histon Cambridge CB24 9BZ United Kingdom to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dijana Coso as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Adam Genovesi as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2021 | 19 pages | AAMD | ||||||||||
Termination of appointment of Michael John Van Der Woude as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Dijana Coso as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Amended accounts for a small company made up to Dec 31, 2019 | 17 pages | AAMD | ||||||||||
Statement of capital on Dec 24, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of EMERGO CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENOVESI, John Adam | Director | Vision Park Histon CB24 9BZ Cambridge Compass House England | United States | American | Evp And President E&A At Ul Solutions | 301880680001 | ||||
| DRURY, Ruth Mary | Secretary | 60 Rundle Road S7 1NX Sheffield South Yorkshire | British | Personal Assistant | 53818450001 | |||||
| RYLETT, Colin | Secretary | La Loma Alomartes 18350 Cortijo Loma De Taura Granada Spain | British | 119580120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COSO, Dijana | Director | Vision Park CB24 9BZ Histon Compass House Cambridge United Kingdom | Germany | German | Director | 298024670001 | ||||
| DRURY, Philip John, Dr | Director | 60 Rundle Road S7 1NX Sheffield South Yorkshire | England | British | Medical Technology Consultant | 70519080001 | ||||
| DRURY, Ruth Mary | Director | 60 Rundle Road S7 1NX Sheffield South Yorkshire | England | British | Personal Assistant | 53818450001 | ||||
| DUIJST, Peter, Dr | Director | Mozartkade 5 1077 Dh FOREIGN Amsterdam The Netherlands | Dutch | Medical Consultant | 89928930002 | |||||
| EDWARDSON, Peter Andrew David, Dr | Director | Braeside 35 Bridge Drive Christleton CH3 6AW Chester | British | Technical Director | 65491300003 | |||||
| RYLETT, Colin Lee | Director | La Loma Alomartes, 18350 Cortijo Loma De Taura Granada Spain | Spain | British | Chartered Accountant | 70442720004 | ||||
| VAN DE ZANDE, Cornelis Johan | Director | Clarion Cove TX 78746 Austin 5613 Texas Usa | United States | Dutch | Company Director | 149205330001 | ||||
| VAN DER WOUDE, Michael John | Director | Vision Park CB24 9BZ Histon Compass House Cambridge United Kingdom | United States | Dutch | Businessman | 265210070001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EMERGO CONSULTING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ul Solutions Inc. | Apr 12, 2024 | Pfingsten Road 60062 Northbrook 333 Illinois United States | No | ||||||||||
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Natures of Control
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| Emergo Europe Consulting Bv | Apr 16, 2016 | Prinsessegracht 2514 AP The Hague 20 Netherlands | Yes | ||||||||||
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Natures of Control
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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