EMERALD TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerald Topco Limited. The company was founded 10 years ago and was given the registration number 09019417. The firm's registered office is in AMERSHAM. You can find them at Mandeville House, 62 The Broadway, Amersham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EMERALD TOPCO LIMITED
Company Number	:	09019417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pharmalex Tour Cb 21, 16 Place De L'Iris, Courbevoie, France, 92400	Director	31 March 2023	Active
7, Basler Strasse, Bad Homburg, Germany, 61352	Director	31 March 2023	Active
170, Edmund Street, Rodl & Partners Legal Limited, Birmingham, England, B3 2HB	Director	24 January 2022	Active
10 Snow Hill, London, England, EC1A 2AL	Corporate Secretary	30 April 2014	Active
95, Wigmore Street, London, United Kingdom,	Director	11 July 2014	Active
72-74, Rennbahnstrasse, Frankfurt, Germany, 60528	Director	24 January 2022	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	11 July 2014	Active
Chesham House, Deansway, Chesham, England, HP5 2FW	Director	07 January 2020	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	11 July 2014	Active
Mandeville House, 62 The Broadway, Amersham, United Kingdom, HP7 0HJ	Director	08 August 2014	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	03 July 2014	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	11 July 2014	Active
Mandeville House, 62 The Broadway, Amersham, HP7 0HJ	Director	28 March 2019	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	03 July 2014	Active
72-74, Rennbahnstrasse, Frankfurt, Germany, 60528	Director	24 January 2022	Active
Mandeville House, 62 The Broadway, Amersham, HP7 0HJ	Director	19 November 2015	Active
Mandeville House, 62 The Broadway, Amersham, HP7 0HJ	Director	13 April 2015	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	11 July 2014	Active
95, Wigmore Street, London, England, W1U 1FB	Director	30 April 2014	Active
Mandeville House, 62 The Broadway, Amersham, HP7 0HJ	Director	21 October 2016	Active
10 Snow Hill, London, England, EC1A 2AL	Corporate Director	30 April 2014	Active
10 Snow Hill, London, England, EC1A 2AL	Corporate Director	30 April 2014	Active

People with Significant Control

Overture Bidco Limited
Notified on	:	09 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Chesham House, Deansway, Chesham, England, HP5 2FW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EMERALD TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement