EMERGENT BIOSOLUTIONS UK LTD

Active - Accounts Filed

General Information

NAME
EMERGENT BIOSOLUTIONS UK LTD

COMPANY NUMBER
08717359

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
03/10/2013 (11 years and 2 months old)

WEBSITE
paxvax.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
13/10/2014 03/02/2020
PAXVAX LTD
View all previous names

REGISTERED ADDRESS

BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA

TRADING ADDRESSES

Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£212.9k

60.58%

NET WORTH

£1.6M

1.74%

TOTAL LIABILITIES

£167.4k

90.56%

NET ASSETS

£1.6M

1.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMERGENT INTERNATIONAL INC	N/A	N/A
EMERGENT BIOSOLUTIONS UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Jennifer Lynne Fox (930253249) has left the board
Date: 24/09/2024	Event: Fiona Margaret Higginbotham (930253247) has left the board
Date: 24/09/2024	Event: New Board Member Paul Anthony Williams Jr. (932737164) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EMERGENT BIOSOLUTIONS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMERGENT BIOSOLUTIONS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£212.9k

60.58%

NET WORTH

£1.6M

1.74%

TOTAL LIABILITIES

£167.4k

90.56%

NET ASSETS

£1.6M

1.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMERGENT INTERNATIONAL INC.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Scott Lindahl 04/10/2018 - Present (6 years and 2 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Paul Anthony Williams Jr. 19/09/2024 - Present (2 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nima Farzan 03/10/2013 - 04/10/2018 (5years) Born in Dec 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
PAXVAX, INC. 03/10/2013 - 06/06/2019 (5 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert Gregory Kramer 04/10/2018 - Present (6 years and 2 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMERGENT BIOSOLUTIONS INC	N/A	N/A
CANGENE CORP	N/A	N/A
EMERGENT EUROPE INC	N/A	N/A
EMERGENT PRODUCT DEVELOPMENT UK LIMITED	Company is dissolved	View Report
EMERGENT INTERNATIONAL INC	N/A	N/A
EMERGENT ACQUISITION LIMITED	N/A	N/A
EMERGENT BIOSOLUTIONS IRELAND LIMITED	N/A	N/A
EMERGENT OPERATIONS IRELAND LIMITED	N/A	N/A
EMERGENT BIOSOLUTIONS UK LTD	Active - Accounts Filed	View Report
EMERGENT BIOSOLUTIONS UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Jennifer Lynne Fox (930253249) has left the board
Date: 24/09/2024	Event: Fiona Margaret Higginbotham (930253247) has left the board
Date: 24/09/2024	Event: New Board Member Paul Anthony Williams Jr. (932737164) Appointed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 21/01/2023	Event: New Accounts filed
Date: 24/11/2022	Event: Atul Saran (924784383) has left the board
Date: 24/11/2022	Event: New Board Member Jennifer Lynne Fox (930253249) Appointed
Date: 24/11/2022	Event: New Board Member Fiona Margaret Higginbotham (930253247) Appointed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: Janet Ann Racz (925715599) has left the board
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 06/02/2020	Event: Change in Reg. Office
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 19/06/2019	Event: PAXVAX, INC. (918180527) has left the board
Date: 09/04/2019	Event: Robert Gregory Kramer (918591029) has left the board
Date: 09/04/2019	Event: Mark Meltz (925169685) has left the board
Date: 09/04/2019	Event: New Board Member Abigail Lena Jenkins (925717772) Appointed
Date: 09/04/2019	Event: New Board Member Janet Ann Racz (925715599) Appointed
Date: 21/01/2019	Event: Richard Scott Lindahl (917097992) has left the board
Date: 21/01/2019	Event: New Board Member Richard Scott Lindahl (925387701) Appointed
Date: 01/11/2018	Event: Atul Saran (925172026) has left the board
Date: 01/11/2018	Event: Robert Gregory Kramer (925171891) has left the board
Date: 01/11/2018	Event: New Board Member Atul Saran (924784383) Appointed
Date: 01/11/2018	Event: New Board Member Robert Gregory Kramer (918591029) Appointed
Date: 31/10/2018	Event: Richard Scott Lindahl (925169770) has left the board
Date: 31/10/2018	Event: New Board Member Richard Scott Lindahl (917097992) Appointed
Date: 25/10/2018	Event: New Board Member Atul Saran (925172026) Appointed
Date: 25/10/2018	Event: New Board Member Robert Gregory Kramer (925171891) Appointed
Date: 24/10/2018	Event: New Board Member Mark Meltz (925169685) Appointed
Date: 24/10/2018	Event: Nima Farzan (918180528) has left the board
Date: 24/10/2018	Event: New Board Member Richard Scott Lindahl (925169770) Appointed
Date: 05/10/2018	Event: Change in Reg. Office
Date: 02/10/2018	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: Change in Reg. Office
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 20/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 16/12/2014	Event: Change in Reg. Office
Date: 15/10/2014	Event: New Annual Return filed
Date: 01/08/2014	Event: Change in Reg. Office

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EMERGENT BIOSOLUTIONS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£212.9k

£1.6M

£167.4k

£1.6M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£212.9k

£1.6M

£167.4k

£1.6M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™