EMERGENT PRODUCT DEVELOPMENT UK LIMITED

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

This company is commonly known as Emergent Product Development Uk Limited. The company was founded 28 years ago and was given the registration number 03270465. The firm's registered office is in EGHAM. You can find them at One, High Street, Egham, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	EMERGENT PRODUCT DEVELOPMENT UK LIMITED
Company Number	:	03270465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1996
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	One, High Street, Egham, England, TW20 9HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, High Street, Egham, England, TW20 9HJ	Director	18 December 2018	Active
The Old Police Station, High Street, Egham, TW20 9HJ	Director	20 December 2017	Active
9 The Lye, Little Gaddesden, Berkhamsted, HP4 1UH	Secretary	14 November 1996	Active
Emergent Product Development Uk Limited, 545 Eskdale Road, Winnersh, Wokingham, RG41 5TU	Secretary	27 June 2008	Active
545 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TU	Secretary	23 February 2004	Active
2273 Research Boulevard, Suite 400, Rockville, Usa,	Secretary	25 August 2006	Active
300 Professional Drive, Gaithersburg, Us,	Secretary	24 June 2005	Active
545 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TU	Secretary	13 January 1999	Active
The Old Police Station, High Street, Egham, England, TW20 9HJ	Secretary	30 April 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 October 1996	Active
The Old Police Station, High Street, Egham, England, TW20 9HJ	Director	27 June 2008	Active
545 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TU	Director	27 November 2003	Active
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us,	Director	24 June 2005	Active
545 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TU	Director	23 March 1999	Active
The Old Police Station, High Street, Egham, England, TW20 9HJ	Director	31 May 2013	Active
300 Professional Drive, Gaithersburg, Us,	Director	24 June 2005	Active
14 Bristol Mews, Little Venice, London, W9 2JF	Director	14 November 1996	Active
12 Lansdowne Crescent, London, W11 2NJ	Director	20 May 1997	Active
540, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU	Director	24 June 2005	Active
33 King Street, St James's, London, SW1Y 6RJ	Director	01 February 2004	Active
23 Holland Park, London, W11 3TD	Director	14 November 1996	Active
545 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TU	Director	20 May 1997	Active
33, 4th Floor, Glasshouse Street, London, SW1H 9BN	Director	20 May 1997	Active
12 Langley Gardens, Petts Wood, Orpington, BR5 1AB	Director	20 May 1997	Active
Emergent Product Development Uk Limited, Eskdale Road, Winnersh, Wokingham, RG41 5TU	Director	24 June 2005	Active
Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, GU7 2AB	Director	29 June 1998	Active
15 Portland Place, London, W1N 3AA	Director	01 June 1999	Active
6 Princess Road, London, NW1 8JJ	Director	20 May 1997	Active
East Garnet House, Caup Road, London, SW19 4UW	Director	20 May 1997	Active
33 King Street, St James, London, SW1Y 6RJ	Director	01 June 1999	Active
26 Manor Road, Hemingford Grey, Huntingdon, PE28 9BX	Director	14 November 1996	Active
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD	Director	18 February 2002	Active
545 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TU	Director	10 October 2001	Active
540, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU	Director	27 June 2008	Active
103 Warwick Avenue, London, W9 2PP	Director	14 October 2003	Active

People with Significant Control

Emergent Biolsolutions Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	400 Professional Drive, Suite 400, Md 20879, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement