EMERALD RESEARCH LIMITED
Overview
| Company Name | EMERALD RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07868916 |
| 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 EMERALD RESEARCH LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
- Other information technology service activities (62090) / Information and communication
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is EMERALD RESEARCH LIMITED located?
| Registered Office Address | Midway House Herrick Way Staverton GL51 6TQ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERALD RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERALD CROP SCIENCE LTD | Dec 02, 2011 | Dec 02, 2011 |
What are the latest accounts for EMERALD RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EMERALD RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for EMERALD RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 2 Agritech Centre Hartpury University Gloucester Gloucestershire GL19 3DE United Kingdom to Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Pennywell House the Reddings Cheltenham Gloucestershire GL51 6RL England to The Cottage Bollow Westbury-on-Severn GL14 1QX | 1 pages | AD02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ England to Unit 2 Agritech Centre Hartpury University Gloucester Gloucestershire GL19 3DE on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wilson Boardman as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Wilson Boardman as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Druslyn House De La Beche Street Swansea SA1 3HJ to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon James Millard Fox on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon James Millard Fox on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon James Millard Fox as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Simon James Millard Fox as a person with significant control on Nov 18, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of EMERALD RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Simon James Millard | Director | Bollow GL14 1QX Westbury-On-Severn The Cottage England | England | British | Consultant | 74945730003 | ||||
| GANDHI, Upendra | Director | Hazelwood Road SK9 2QA Wilmslow 27 Cheshire England | England | British | Director | 103851420001 | ||||
| JONES, Owen Thomas, Dr | Director | Mill Road Lisvane CF14 0XJ Cardiff The Brox Wales | Wales | Welsh | Director | 68437030001 | ||||
| BOARDMAN, Wilson | Director | Nottingham Road Ab Kettleby LE14 3JB Melton Mowbray Orchard House Leicestershire England | United Kingdom | British | Company Director | 74657140001 | ||||
| LEWIS, Malcolm Elvet | Director | Southfield Road Westbury-On-Trym BS9 3BH Bristol 10 England | England | British | Director | 100901910001 | ||||
| MARSHALL, David Kimball | Director | Foxglove Close BS22 9WG Weston-Super-Mare 1 England | United Kingdom | British | Commercial Director | 231256930001 |
Who are the persons with significant control of EMERALD RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon James Millard Fox | Apr 06, 2016 | Bollow GL14 1QX Westbury-On-Severn The Cottage England | No |
Nationality: British Country of Residence: England | |||
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