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EMMES BIOPHARMA UK LIMITED - Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, United Kingdom
Company Information
- Company registration number
- 04498663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regus House Fairbourne Drive
- Atterbury
- Milton Keynes
- MK10 9RG
- England Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England UK
Management
- Managing Directors
- DINGIVAN, Christine
- HENRY, Rhonda Usilton
- MAREK, Pavel
- VAN VELDHUISEN, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-30
- Age Of Company 2002-07-30 21 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Thomas Ogorka
- Mrs Nazira Ogorka
- -
- -
- -
- Mr Steven Bruce Klinsky
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORPHAN REACH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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EMMES BIOPHARMA UK LIMITED Company Description
- EMMES BIOPHARMA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04498663. Its current trading status is "live". It was registered 2002-07-30. It was previously called ORPHAN REACH LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Regus House Fairbourne Drive .
Get EMMES BIOPHARMA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emmes Biopharma Uk Limited - Regus House Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, United Kingdom
- 2002-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-group (2023-07-10) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
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certificate-change-of-name-company (2023-01-05) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-30) - CS01
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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notification-of-a-person-with-significant-control (2022-11-29) - PSC01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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accounts-with-accounts-type-small (2022-06-06) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-07-04) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-28) - RP04CS01
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capital-cancellation-shares (2021-05-11) - SH06
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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second-filing-capital-allotment-shares (2021-04-28) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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resolution (2021-07-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-05-13) - PSC02
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capital-allotment-shares (2021-05-12) - SH01
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confirmation-statement-with-updates (2021-12-02) - CS01
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capital-variation-of-rights-attached-to-shares (2021-12-01) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
keyboard_arrow_right 2020
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confirmation-statement (2020-09-07) - CS01
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confirmation-statement-with-updates (2020-08-04) - CS01
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capital-allotment-shares (2020-05-01) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-09) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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resolution (2018-07-20) - RESOLUTIONS
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change-of-name-notice (2018-07-20) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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capital-return-purchase-own-shares (2017-08-14) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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memorandum-articles (2015-04-28) - MA
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resolution (2015-04-28) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-06) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
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resolution (2012-06-15) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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capital-allotment-shares (2011-09-27) - SH01
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capital-allotment-shares (2011-08-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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legacy (2009-10-01) - 123
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legacy (2009-09-10) - 363a
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resolution (2009-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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appoint-person-director-company-with-name (2009-10-06) - AP01
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resolution (2009-10-01) - RESOLUTIONS
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legacy (2009-09-29) - 122
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-08-15) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-04-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 353
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legacy (2005-08-10) - 190
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legacy (2005-08-10) - 288c
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legacy (2005-08-10) - 363a
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legacy (2005-08-10) - 287
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accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-10) - AA
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miscellaneous (2004-05-08) - MISC
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miscellaneous (2004-04-22) - MISC
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legacy (2004-01-21) - 88(2)R
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legacy (2004-08-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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legacy (2003-04-08) - 287
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legacy (2003-09-05) - 225
keyboard_arrow_right 2002
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resolution (2002-11-01) - RESOLUTIONS
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legacy (2002-11-01) - 123
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certificate-change-of-name-company (2002-10-01) - CERTNM
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legacy (2002-07-30) - 288b
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incorporation-company (2002-07-30) - NEWINC