EMERGENT PRODUCT DEVELOPMENT UK LIMITED
EGHAM EMERGENT EUROPE LIMITED MICROSCIENCE LIMITED

Hellopages » Surrey » Runnymede » TW20 9HJ

Company number 03270465
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address THE OLD POLICE STATION, HIGH STREET, EGHAM, SURREY, TW20 9HJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,303,381.85 ; Full accounts made up to 31 December 2014. The most likely internet sites of EMERGENT PRODUCT DEVELOPMENT UK LIMITED are www.emergentproductdevelopmentuk.co.uk, and www.emergent-product-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergent Product Development Uk Limited is a Private Limited Company. The company registration number is 03270465. Emergent Product Development Uk Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Emergent Product Development Uk Limited is The Old Police Station High Street Egham Surrey Tw20 9hj. . WHEATLEY, Emma Claire Franklin is a Secretary of the company. ABDUN-NABI, Daniel Jacob is a Director of the company. SHOFE, Allen Mark is a Director of the company. Secretary DOCHERTY, Mark James has been resigned. Secretary GLASS, Colin has been resigned. Secretary MISCAMPBELL, Ian Alexander Francis has been resigned. Secretary OCHOA, Jose M has been resigned. Secretary POCKSON, Jonathan has been resigned. Secretary POCKSON, Jonathan Richard Hayward Hastings has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKKARAJU, Srinivas, Dr has been resigned. Director ARCURI, Edward, Dr has been resigned. Director CHATFIELD, Steve Neville, Dr has been resigned. Director CHATFIELD, Steven Neville, Dr has been resigned. Director CHATFIELD, Steven Neville, Dr has been resigned. Director DOCHERTY, Mark James has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director EL HIBRI, Fuad has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director EVANS, Christopher Thomas, Professor Sir has been resigned. Director FELDMAN, Robert Graham, Doctor has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director GERSHON, Neil Julian has been resigned. Director GIBELLINI, Mauro has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director HAYCOCK, Paul, Dr has been resigned. Director HOLDEN, David, Professor has been resigned. Director HOLT, Elizabeth has been resigned. Director KEEN, Peter Stephen has been resigned. Director KEEN, Peter Stephen has been resigned. Director LEE, Patrick Pak Tin has been resigned. Director LINDBERG, Alf Erik Anton, Dr has been resigned. Director LOCKHART, Stephen Paul, Dr has been resigned. Director MALIK, Mohammed Shahzad Ahmed, Dr has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Director POCKSON, Jonathan has been resigned. Director POCKSON, Jonathan Richard Hayward Hastings has been resigned. Director RATTLE, Philip Michael has been resigned. Director REDMOND, Michael has been resigned. Director REFFIN, Jeremy Paul, Doctor has been resigned. Director RICHARDS, William Roderick Justin has been resigned. Director ST CLAIR ROBERTS, John, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WHEATLEY, Emma Claire Franklin
Appointed Date: 30 April 2011
Director
ABDUN-NABI, Daniel Jacob
Appointed Date: 27 June 2008
71 years old
Director
SHOFE, Allen Mark
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
DOCHERTY, Mark James
Resigned: 12 January 1999
Appointed Date: 14 November 1996
Secretary
GLASS, Colin
Resigned: 30 April 2011
Appointed Date: 27 June 2008
Secretary
MISCAMPBELL, Ian Alexander Francis
Resigned: 24 June 2005
Appointed Date: 23 February 2004
Secretary
OCHOA, Jose M
Resigned: 27 June 2008
Appointed Date: 25 August 2006
Secretary
POCKSON, Jonathan
Resigned: 25 August 2006
Appointed Date: 24 June 2005
Secretary
POCKSON, Jonathan Richard Hayward Hastings
Resigned: 13 February 2004
Appointed Date: 13 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1996
Appointed Date: 29 October 1996
Director
AKKARAJU, Srinivas, Dr
Resigned: 24 June 2005
Appointed Date: 27 November 2003
57 years old
Director
ARCURI, Edward, Dr
Resigned: 18 May 2007
Appointed Date: 24 June 2005
75 years old
Director
CHATFIELD, Steve Neville, Dr
Resigned: 30 September 2004
Appointed Date: 23 March 1999
68 years old
Director
CHATFIELD, Steven Neville, Dr
Resigned: 31 March 2014
Appointed Date: 31 May 2013
68 years old
Director
CHATFIELD, Steven Neville, Dr
Resigned: 31 August 2007
Appointed Date: 24 June 2005
68 years old
Director
DOCHERTY, Mark James
Resigned: 20 May 1997
Appointed Date: 14 November 1996
61 years old
Director
DUNCAN, David Richard Louis
Resigned: 01 August 1998
Appointed Date: 20 May 1997
90 years old
Director
EL HIBRI, Fuad
Resigned: 30 August 2012
Appointed Date: 24 June 2005
67 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 24 June 2005
Appointed Date: 01 February 2004
68 years old
Director
EVANS, Christopher Thomas, Professor Sir
Resigned: 18 February 2002
Appointed Date: 14 November 1996
68 years old
Director
FELDMAN, Robert Graham, Doctor
Resigned: 22 August 2002
Appointed Date: 20 May 1997
70 years old
Director
GEE, Charles Jonathan, Dr
Resigned: 05 March 2001
Appointed Date: 20 May 1997
72 years old
Director
GERSHON, Neil Julian
Resigned: 07 November 1997
Appointed Date: 20 May 1997
74 years old
Director
GIBELLINI, Mauro
Resigned: 27 August 2010
Appointed Date: 24 June 2005
59 years old
Director
HARRIS, Ralph Stephen
Resigned: 01 September 2004
Appointed Date: 29 June 1998
83 years old
Director
HAYCOCK, Paul, Dr
Resigned: 18 February 2002
Appointed Date: 01 June 1999
79 years old
Director
HOLDEN, David, Professor
Resigned: 01 June 1999
Appointed Date: 20 May 1997
70 years old
Director
HOLT, Elizabeth
Resigned: 01 June 1999
Appointed Date: 20 May 1997
66 years old
Director
KEEN, Peter Stephen
Resigned: 01 February 2004
Appointed Date: 01 June 1999
68 years old
Director
KEEN, Peter Stephen
Resigned: 01 June 1999
Appointed Date: 14 November 1996
68 years old
Director
LEE, Patrick Pak Tin
Resigned: 14 October 2003
Appointed Date: 18 February 2002
70 years old
Director
LINDBERG, Alf Erik Anton, Dr
Resigned: 24 June 2005
Appointed Date: 10 October 2001
86 years old
Director
LOCKHART, Stephen Paul, Dr
Resigned: 31 May 2013
Appointed Date: 27 June 2008
69 years old
Director
MALIK, Mohammed Shahzad Ahmed, Dr
Resigned: 24 June 2005
Appointed Date: 14 October 2003
58 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 24 June 2005
Appointed Date: 23 February 2004
63 years old
Director
POCKSON, Jonathan
Resigned: 25 August 2006
Appointed Date: 24 June 2005
75 years old
Director
POCKSON, Jonathan Richard Hayward Hastings
Resigned: 13 February 2004
Appointed Date: 13 January 1999
75 years old
Director
RATTLE, Philip Michael
Resigned: 27 November 2003
Appointed Date: 18 February 2002
60 years old
Director
REDMOND, Michael
Resigned: 24 June 2005
Appointed Date: 01 August 1998
81 years old
Director
REFFIN, Jeremy Paul, Doctor
Resigned: 24 June 2005
Appointed Date: 18 February 2002
59 years old
Director
RICHARDS, William Roderick Justin
Resigned: 24 June 2005
Appointed Date: 01 June 1998
66 years old
Director
ST CLAIR ROBERTS, John, Dr
Resigned: 24 June 2005
Appointed Date: 25 September 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1996
Appointed Date: 29 October 1996

EMERGENT PRODUCT DEVELOPMENT UK LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,303,381.85
07 Nov 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,303,381.85
16 Jun 2015
Auditor's resignation
...
... and 209 more events
24 Feb 1997
Secretary resigned
24 Feb 1997
New director appointed
24 Feb 1997
New secretary appointed;new director appointed
24 Feb 1997
New director appointed
29 Oct 1996
Incorporation

EMERGENT PRODUCT DEVELOPMENT UK LIMITED Charges

10 May 2007
Rent deposit deed
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Slough Estates (Winnersh) Limited
Description: Liabilities for the tenant under a lease of premises known…
6 December 2005
Deposit deed
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Slough Estates (Winnersh) Limited
Description: £125,000 to be held in an interest earning account.
6 December 2005
Deposit deed
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Slough Estates (Winnersh) Limited
Description: £125,000 to be held in an interest earning account in the…
6 October 2004
Guarantee & debenture
Delivered: 8 October 2004
Status: Satisfied on 23 July 2005
Persons entitled: Advent Nominees Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Rent deposit deed
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The tenants interest in the account and the deposit balance…
27 September 2001
Rent deposit deed
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The tenants interest in the account and the deposit balance…

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