EMAS PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
EMAS PHARMA LIMITED
COMPANY NUMBER
03187186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
17/04/1996
(28 years and 9 months old)
WEBSITE
http://bionical.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1996
21/11/2012
EUROPEAN MEDICAL ADVISORY SERVICES LIMITED
View all previous names
HERTS
SG6 4ET
Telephone: 01462424400
TPS: No
Suite 209 The Spirella Building
Bridge Road
Letchworth Garden City
Herts SG6 4ET
SG6 4ET
The Piazza
Findern Lane
Willington
Derby, Derbyshire
DE65 6DW
Telephone: 424400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/01/2025 | No description (RESOLUTIONS) | other | |
| 07/01/2025 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Roy Michael Ovel (909989144) Appointed |
| 17/12/2024 | Andrew Thomas Borkowski (911072666) has left the board |
| 17/12/2024 | Tom Watson (922621736) has left the board |
Credit Risk Overview
Want to learn more about EMAS PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMAS PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMAS PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2024 - Present (1 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2024 - Present (1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/12/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/12/2024 - Present (1 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/04/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/01/2025 | No description (RESOLUTIONS) | other | |
| 07/01/2025 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2024 | Change of director’s details (CH01) | officers | |
| 17/12/2024 | Change of director’s details (CH01) | officers | |
| 17/12/2024 | Change of director’s details (CH01) | officers | |
| 17/12/2024 | Appointment of director (AP01) | officers | |
| 14/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/12/2024 | Termination of appointment of director (TM01) | officers | |
| 13/12/2024 | Termination of appointment of director (TM01) | officers | |
| 13/12/2024 | Appointment of director (AP01) | officers | |
| 13/12/2024 | Appointment of director (AP01) | officers | |
| 13/12/2024 | Appointment of director (AP01) | officers | |
| 13/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 02/05/2024 | Change of director’s details (CH01) | officers | |
| 09/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/11/2023 | Change of director’s details (CH01) | officers | |
| 11/11/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 23/08/2022 | Termination of appointment of director (TM01) | officers | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 22/04/2022 | Confirmation Statement (CS01) | other | |
| 21/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2021 | Annual Accounts. (AA) | accounts | |
| 22/04/2021 | Confirmation Statement (CS01) | other | |
| 14/01/2021 | Appointment of director (AP01) | officers | |
| 14/01/2021 | Appointment of director (AP01) | officers | |
| 07/08/2020 | Annual Accounts. (AA) | accounts | |
| 31/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 27/11/2018 | Termination of appointment of director (TM01) | officers | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 27/07/2018 | Appointment of director (AP01) | officers | |
| 27/07/2018 | Termination of appointment of director (TM01) | officers | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 25/04/2017 | Confirmation Statement (CS01) | other | |
| 30/11/2016 | Appointment of director (AP01) | officers | |
| 29/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/11/2016 | Change of director’s details (CH01) | officers | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 27/05/2016 | Annual Return (AR01) | returns | |
| 12/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2015 | Annual Accounts. (AA) | accounts | |
| 22/04/2015 | Change of director’s details (CH01) | officers | |
| 22/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2015 | Annual Return (AR01) | returns | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 05/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 28/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2013 | Annual Accounts. (AA) | accounts | |
| 30/04/2013 | Annual Return (AR01) | returns | |
| 28/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 29/10/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 29/10/2012 | No description (RESOLUTIONS) | other | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 30/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2012 | Annual Return (AR01) | returns | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 03/05/2011 | No description (RESOLUTIONS) | other | |
| 03/05/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/05/2011 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 03/05/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/05/2011 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2011 | Annual Return (AR01) | returns | |
| 03/03/2011 | No description (RESOLUTIONS) | other | |
| 05/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/08/2010 | Annual Accounts. (AA) | accounts | |
| 16/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2010 | Annual Return (AR01) | returns | |
| 14/04/2010 | Appointment of secretary (AP03) | officers | |
| 14/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 14/04/2010 | Termination of appointment of director (TM01) | officers | |
| 14/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 14/04/2010 | Appointment of secretary (AP03) | officers | |
| 14/04/2010 | Appointment of director (AP01) | officers | |
| 15/02/2010 | Termination of appointment of director (TM01) | officers | |
| 15/02/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2009 | Annual Accounts. (AA) | accounts | |
| 01/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 15/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/2008 | Annual Return. (363A) | returns | |
| 20/08/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/04/2008 | Annual Accounts. (AA) | accounts | |
| 18/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 20/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2007 | Annual Return. (363S) | returns | |
| 05/04/2007 | Annual Accounts. (AA) | accounts | |
| 10/10/2006 | Annual Return. (363S) | returns | |
| 31/03/2006 | Annual Accounts. (AA) | accounts | |
| 23/02/2006 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Roy Michael Ovel (909989144) Appointed |
| 17/12/2024 | Andrew Thomas Borkowski (911072666) has left the board |
| 17/12/2024 | Tom Watson (922621736) has left the board |
| 17/12/2024 | New Board Member Richard Timothy Barfield (933035587) Appointed |
| 17/12/2024 | New Board Member Lewis Cameron (906787250) Appointed |
| 17/12/2024 | New Board Member Carl Hvass (933035578) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | Jonathan Waring-Hughes (925456458) has left the board |
| 03/06/2022 | New Board Member Tom Watson (922621736) Appointed |
| 25/04/2022 | Colin Kunz (927851789) has left the board |
| 12/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Colin Kunz (927851789) Appointed |
| 18/01/2021 | New Board Member Jonathan Waring-Hughes (925456458) Appointed |
| 12/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | Peter Mark Kennerley (910140672) has left the board |
| 10/10/2018 | New Accounts filed |
| 31/07/2018 | Graham McIntosh (921960142) has left the board |
| 31/07/2018 | New Board Member Andrew Thomas Borkowski (911072666) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Graham McIntosh (921960142) Appointed |
| 01/12/2016 | Elizabeth Kennerley (915052422) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 21/09/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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