Active - Proposal to Strike off
Company Information for EMMES BIOPHARMA UK LIMITED
REGUS HOUSE FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG,
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Company Registration Number
04498663 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||
|---|---|---|---|---|
| EMMES BIOPHARMA UK LIMITED | ||||
| Legal Registered Office | ||||
| REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG Other companies in MK6 | ||||
| Previous Names | ||||
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| Company Number | 04498663 | |
|---|---|---|
| Company ID Number | 04498663 | |
| Date formed | 2002-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB812185451 |
| Last Datalog update: | 2026-05-05 06:18:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SHEETAL VADODARIA |
||
NAZIRA KHALID OGORKA |
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THOMAS OGORKA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY BUDD |
Company Secretary | ||
SUSAN OLLIER |
Director | ||
RAJMATTIE KUMARIE MANGROO |
Company Secretary | ||
NAZIRA KHALID OGORKA |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QED CLINICAL SERVICES LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| QED CLINICAL SERVICES LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED PETER RONCO | ||
| DIRECTOR APPOINTED SASTRY VENKATA CHILUKURI | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DINGIVAN | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL VAN VELDHUISEN | ||
| APPOINTMENT TERMINATED, DIRECTOR RHONDA USILTON HENRY | ||
| APPOINTMENT TERMINATED, DIRECTOR PAVEL MAREK | ||
| DIRECTOR APPOINTED JOHN MATTHEW BOND | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM The Old School Newport Road Woughton Park Milton Keynes MK6 3AP United Kingdom | ||
| Termination of appointment of Debra Glickfield Bang on 2023-07-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR DEBRA GLICKFIELD BANG | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DECARLO | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED CHRISTINE DINGIVAN | ||
| DIRECTOR APPOINTED PAUL VAN VELDHUISEN | ||
| DIRECTOR APPOINTED RHONDA USILTON HENRY | ||
| Company name changed orphan reach LIMITED\certificate issued on 05/01/23 | ||
| DIRECTOR APPOINTED JONATHAN PAUL DECARLO | ||
| DIRECTOR APPOINTED PAVEL MAREK | ||
| Appointment of Debra Glickfield Bang as company secretary on 2022-12-22 | ||
| Termination of appointment of Sheetal Vadodaria on 2022-12-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS OGORKA | ||
| APPOINTMENT TERMINATED, DIRECTOR NAZIRA KHALID OGORKA | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIRA KHALID OGORKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIRA KHALID OGORKA | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044986630001 | |
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC07 | CESSATION OF NAZIRA OGORKA AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of The Emmes Company, Llc as a person with significant control on 2021-05-11 | |
| SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 1239 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-06-08 GBP 1,189 | |
| RP04CS01 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP1,274 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 08/09/2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
| SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 1956.5 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 10/04/22 | |
| CERTNM | COMPANY NAME CHANGED QED CLINICAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM The Learning House Snowdon Drive Winterhill Milton Keynes Buckinghamshire MK6 1BP | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1189 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1239 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1239 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/04/15 | |
| TM02 | Termination of appointment of Wendy Budd on 2014-09-24 | |
| AP03 | Appointment of Mrs Sheetal Vadodaria as company secretary on 2014-09-24 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1239 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OLLIER | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS NAZIRA KHALID OGORKA | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 14/03/2012 | |
| AP03 | SECRETARY APPOINTED MRS WENDY BUDD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJMATTIE MANGROO | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 1239 | |
| AR01 | 30/07/11 FULL LIST | |
| SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 1236 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN OLLIER / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OGORKA / 30/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH | |
| AP01 | DIRECTOR APPOINTED DR SUSAN OLLIER | |
| RES13 | SUB-DIVISION 07/09/2009 | |
| 123 | NC INC ALREADY ADJUSTED 07/09/09 | |
| RES04 | GBP NC 1050/1300 07/09/2009 | |
| 122 | S-DIV | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 08/09/2009 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY NAZIRA OGORKA | |
| 288a | SECRETARY APPOINTED RAJMATTIE KUMARIE MANGROO | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3AE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| MISC | AMENDING 88(2) DATED 07/01/2004 | |
| MISC | ||
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 65 ULYETT PLACE MILTON KEYNES MK6 2SD | |
| 123 | ||
| RES04 | NC INC ALREADY ADJUSTED 25/09/02 | |
| CERTNM | COMPANY NAME CHANGED MONITORDIRECT LIMITED CERTIFICATE ISSUED ON 01/10/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMMES BIOPHARMA UK LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EMMES BIOPHARMA UK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |