Founded in 1996, Emergent Product Development Uk Ltd has its registered office in Egham. We don't know the number of employees at this organisation. The companies directors are listed as Glass, Colin, Ochoa, Jose M, Wheatley, Emma Claire Franklin, Abdun-nabi, Daniel Jacob, Akkaraju, Srinivas, Dr, Arcuri, Edward, Dr, Chatfield, Steve Neville, Dr, Chatfield, Steven Neville, Dr, El Hibri, Fuad, Gibellini, Mauro, Holden, David, Professor, Lindberg, Alf Erik Anton, Dr, Miscampbell, Ian Alexander Francis, Pockson, Jonathan, Reffin, Jeremy Paul, Doctor, Shofe, Allen Mark, St Clair Roberts, John, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABDUN-NABI, Daniel Jacob | 27 June 2008 | 31 December 2018 | 1 |
| AKKARAJU, Srinivas, Dr | 27 November 2003 | 24 June 2005 | 1 |
| ARCURI, Edward, Dr | 24 June 2005 | 18 May 2007 | 1 |
| CHATFIELD, Steve Neville, Dr | 23 March 1999 | 30 September 2004 | 1 |
| CHATFIELD, Steven Neville, Dr | 24 June 2005 | 31 August 2007 | 1 |
| EL HIBRI, Fuad | 24 June 2005 | 30 August 2012 | 1 |
| GIBELLINI, Mauro | 24 June 2005 | 27 August 2010 | 1 |
| HOLDEN, David, Professor | 20 May 1997 | 01 June 1999 | 1 |
| LINDBERG, Alf Erik Anton, Dr | 10 October 2001 | 24 June 2005 | 1 |
| MISCAMPBELL, Ian Alexander Francis | 23 February 2004 | 24 June 2005 | 1 |
| POCKSON, Jonathan | 24 June 2005 | 25 August 2006 | 1 |
| REFFIN, Jeremy Paul, Doctor | 18 February 2002 | 24 June 2005 | 1 |
| SHOFE, Allen Mark | 01 October 2010 | 31 December 2017 | 1 |
| ST CLAIR ROBERTS, John, Dr | 25 September 2003 | 24 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLASS, Colin | 27 June 2008 | 30 April 2011 | 1 |
| OCHOA, Jose M | 25 August 2006 | 27 June 2008 | 1 |
| WHEATLEY, Emma Claire Franklin | 30 April 2011 | 23 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| CS01 - N/A | 08 June 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 14 September 2017 | |
| TM02 - Termination of appointment of secretary | 14 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 07 November 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AUD - Auditor's letter of resignation | 16 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AD01 - Change of registered office address | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| AD01 - Change of registered office address | 07 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| RESOLUTIONS - N/A | 23 October 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 363s - Annual Return | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 225 - Change of Accounting Reference Date | 26 September 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| CERTNM - Change of name certificate | 01 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 225 - Change of Accounting Reference Date | 22 November 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
| CERTNM - Change of name certificate | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| MEM/ARTS - N/A | 09 June 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 2004 | |
| 123 - Notice of increase in nominal capital | 08 June 2004 | |
| 169 - Return by a company purchasing its own shares | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
| 123 - Notice of increase in nominal capital | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 225 - Change of Accounting Reference Date | 30 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2000 | |
| MEM/ARTS - N/A | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 17 March 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| RESOLUTIONS - N/A | 14 June 1999 | |
| RESOLUTIONS - N/A | 14 June 1999 | |
| RESOLUTIONS - N/A | 14 June 1999 | |
| RESOLUTIONS - N/A | 14 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1999 | |
| 123 - Notice of increase in nominal capital | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| 123 - Notice of increase in nominal capital | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| DISS40 - Notice of striking-off action discontinued | 26 May 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 April 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| RESOLUTIONS - N/A | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1998 | |
| 123 - Notice of increase in nominal capital | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 287 - Change in situation or address of Registered Office | 19 May 1997 | |
| 225 - Change of Accounting Reference Date | 19 May 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| CERTNM - Change of name certificate | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| NEWINC - New incorporation documents | 29 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 May 2007 | Outstanding |
N/A |
| Deposit deed | 06 December 2005 | Outstanding |
N/A |
| Deposit deed | 06 December 2005 | Outstanding |
N/A |
| Guarantee & debenture | 06 October 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 September 2001 | Outstanding |
N/A |
| Rent deposit deed | 27 September 2001 | Outstanding |
N/A |
