ERESEARCHTECHNOLOGY LIMITED
PETERBOROUGH PREMIER RESEARCH WORLDWIDE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 02126652
Status Active
Incorporation Date 28 April 1987
Company Type Private Limited Company
Address PEARL HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 259 ; Full accounts made up to 31 December 2014. The most likely internet sites of ERESEARCHTECHNOLOGY LIMITED are www.eresearchtechnology.co.uk, and www.eresearchtechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Eresearchtechnology Limited is a Private Limited Company. The company registration number is 02126652. Eresearchtechnology Limited has been working since 28 April 1987. The present status of the company is Active. The registered address of Eresearchtechnology Limited is Pearl House Peterborough Business Park Lynch Wood Peterborough Pe2 6fz. . FITZGIBBON, Andrew is a Secretary of the company. CORRIGAN, James is a Director of the company. MITCHELTREE, Gary is a Director of the company. NASIM, Waqar is a Director of the company. Secretary BARTLETT, Elaine Julia has been resigned. Secretary BOBBIN, Jane has been resigned. Secretary CARTER, Joan has been resigned. Secretary JACOBS, Robert has been resigned. Secretary PYPER, Hazel Margaret, Dr has been resigned. Secretary TIGER, George has been resigned. Secretary VELLA DEAN, Joyce has been resigned. Director AGLIALORO, John has been resigned. Director BARON, Richard has been resigned. Director BARTLETT, Elaine Julia has been resigned. Director BAUER, John has been resigned. Director BLAKELEY, John Morris has been resigned. Director BOBBIN, Jane has been resigned. Director CARTER, Joan has been resigned. Director EISENSTEIN, Steven Mark has been resigned. Director ESPOSITO, Joseph has been resigned. Director FRANKS, Christopher Ralph, Doctor has been resigned. Director JOHNSON, Bruce has been resigned. Director LITWIN, Jeffrey has been resigned. Director MCKELVEY, Michael has been resigned. Director MORGANROTH, Joel, Dr has been resigned. Director POWELL, Fred has been resigned. Director PYPER, Hazel Margaret, Dr has been resigned. Director SCHNECK, Keith David has been resigned. Director TIGER, George has been resigned. Director VELLA DEAN, Joyce has been resigned. Director WICK, Daniel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FITZGIBBON, Andrew
Appointed Date: 01 October 2015
Director
CORRIGAN, James
Appointed Date: 02 September 2014
62 years old
Director
MITCHELTREE, Gary
Appointed Date: 10 June 2014
62 years old
Director
NASIM, Waqar
Appointed Date: 20 November 2012
59 years old

Resigned Directors

Secretary
BARTLETT, Elaine Julia
Resigned: 01 May 2015
Appointed Date: 01 December 2010
Secretary
BOBBIN, Jane
Resigned: 30 November 2010
Appointed Date: 01 January 2008
Secretary
CARTER, Joan
Resigned: 26 August 1999
Secretary
JACOBS, Robert
Resigned: 01 October 2015
Appointed Date: 01 May 2015
Secretary
PYPER, Hazel Margaret, Dr
Resigned: 16 May 2005
Appointed Date: 14 January 2000
Secretary
TIGER, George
Resigned: 01 June 2005
Appointed Date: 16 July 2004
Secretary
VELLA DEAN, Joyce
Resigned: 01 January 2008
Appointed Date: 01 June 2005
Director
AGLIALORO, John
Resigned: 26 August 1999
82 years old
Director
BARON, Richard
Resigned: 17 June 2008
Appointed Date: 30 May 2006
70 years old
Director
BARTLETT, Elaine Julia
Resigned: 13 August 2012
Appointed Date: 06 May 2010
70 years old
Director
BAUER, John
Resigned: 01 July 2000
Appointed Date: 26 August 1999
77 years old
Director
BLAKELEY, John Morris
Resigned: 29 June 2012
Appointed Date: 13 December 2006
58 years old
Director
BOBBIN, Jane
Resigned: 30 November 2010
Appointed Date: 01 January 2008
53 years old
Director
CARTER, Joan
Resigned: 26 August 1999
82 years old
Director
EISENSTEIN, Steven Mark
Resigned: 10 April 2014
Appointed Date: 20 May 2009
62 years old
Director
ESPOSITO, Joseph
Resigned: 23 May 2006
Appointed Date: 26 August 1999
73 years old
Director
FRANKS, Christopher Ralph, Doctor
Resigned: 30 September 1998
Appointed Date: 25 November 1997
88 years old
Director
JOHNSON, Bruce
Resigned: 23 May 2006
Appointed Date: 01 January 2002
75 years old
Director
LITWIN, Jeffrey
Resigned: 02 September 2014
Appointed Date: 13 August 2012
67 years old
Director
MCKELVEY, Michael
Resigned: 21 December 2010
Appointed Date: 13 December 2006
73 years old
Director
MORGANROTH, Joel, Dr
Resigned: 20 May 2009
Appointed Date: 25 November 1997
80 years old
Director
POWELL, Fred
Resigned: 26 August 1999
Appointed Date: 25 November 1997
64 years old
Director
PYPER, Hazel Margaret, Dr
Resigned: 16 May 2005
Appointed Date: 25 November 1997
72 years old
Director
SCHNECK, Keith David
Resigned: 20 November 2012
Appointed Date: 11 December 2008
70 years old
Director
TIGER, George
Resigned: 01 May 2007
Appointed Date: 16 July 2004
66 years old
Director
VELLA DEAN, Joyce
Resigned: 01 January 2008
Appointed Date: 01 June 2005
59 years old
Director
WICK, Daniel
Resigned: 10 April 2014
Appointed Date: 10 April 2014
60 years old

ERESEARCHTECHNOLOGY LIMITED Events

06 Jan 2017
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 259
05 Feb 2016
Full accounts made up to 31 December 2014
17 Nov 2015
Appointment of Mr. Andrew Fitzgibbon as a secretary on 1 October 2015
17 Nov 2015
Termination of appointment of Robert Jacobs as a secretary on 1 October 2015
...
... and 152 more events
01 Sep 1987
Accounting reference date notified as 31/12
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1987
Company name changed chargeport LIMITED\certificate issued on 20/07/87
21 Jul 1987
Company name changed\certificate issued on 21/07/87
28 Apr 1987
Certificate of Incorporation

ERESEARCHTECHNOLOGY LIMITED Charges

11 June 2010
Charge of deposit
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 19845634…
26 April 2006
Charge of deposit
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 May 1993
Charge over credit balances
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…

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