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ERESEARCHTECHNOLOGY UK 1 LIMITED

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

This company is commonly known as Eresearchtechnology Uk 1 Limited. The company was founded 13 years ago and was given the registration number 07255547. The firm's registered office is in PETERBOROUGH. You can find them at Pearl House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ERESEARCHTECHNOLOGY UK 1 LIMITED
Company Number:07255547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pearl House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clario / Regus, 6th Floor City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS

Director24 February 2020Active
Clario / Regus, 6th Floor City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS

Director01 July 2022Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Secretary13 August 2012Active
Clario / Regus, 6th Floor City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS

Secretary18 May 2020Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS

Secretary17 May 2010Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

Secretary01 October 2015Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

Secretary01 May 2015Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS

Director17 May 2010Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS

Director17 May 2010Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS

Director17 May 2010Active
1818, Market Street, Suite 2600, Philadelphia, United States, 19103

Director01 January 2022Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

Director02 September 2014Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

Director02 October 2020Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director17 May 2010Active
1818, Market Street, Philadelphia, Usa, 19103

Director13 August 2012Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS

Director17 May 2010Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

Director10 June 2014Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director20 November 2012Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director17 May 2010Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

Director24 February 2020Active
Pearl House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director10 April 2014Active

People with Significant Control

Eresearch Technology Inc
Notified on:17 May 2017
Status:Active
Country of residence:United States
Address:1818, Market Street 1000, Philadelphia, United States, 19103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination secretary company with name termination date.

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2023-11-28Accounts

Accounts with accounts type group.

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2023-07-28Officers

Termination director company with name termination date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-17Address

Change registered office address company with date old address new address.

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2022-10-01Accounts

Accounts with accounts type group.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-21Officers

Termination director company with name termination date.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type group.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-05-18Officers

Appoint person secretary company with name date.

Download
2020-05-18Officers

Termination secretary company with name termination date.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Accounts

Accounts with accounts type group.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-02-21Officers

Termination director company with name termination date.

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