EMERALD RESEARCH LIMITED
EMERALD RESEARCH LIMITED is an active private limited company, incorporated on 2 December 2011. The nature of the business includes Support activities for crop production and two other classifications. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EMERALD RESEARCH LIMITED previously had the company name EMERALD CROP SCIENCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07868916 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDWAY HOUSE HERRICK WAY |
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Address Line 2 | STAVERTON TECHNOLOGY PARK |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL51 6TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01610 - Support activities for crop production
62090 - Other information technology service activities
72110 - Research and experimental development on biotechnology
Company Name History
From 23/09/2017 onwards:
EMERALD RESEARCH LIMITED
Prior to 23/09/2017:
EMERALD CROP SCIENCE LTD
Directors
(The company's officers)
MR WILSON BOARDMAN
(~68 year old British national)
ORCHARD HOUSE NOTTINGHAM ROAD, AB KETTLEBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3JB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2022
MR SIMON JAMES MILLARD FOX
(~66 year old British national)
PENNYWELL HOUSE THE REDDINGS, CHELTENHAM, GL51 6RL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2011
MR SIMON JAMES MILLARD FOX
(~66 year old British national)
THE COTTAGE BOLLOW, WESTBURY-ON-SEVERN, GL14 1QX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 02/12/2011
DR UPENDRA GANDHI
(~63 year old British national)
27 HAZELWOOD ROAD, WILMSLOW, CHESHIRE, SK9 2QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2014
DR OWEN THOMAS JONES
(~72 year old Welsh national)
THE BROX MILL ROAD, LISVANE, CARDIFF, CF14 0XJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 14/03/2014
Shareholders
(Persons of Significant Control)
Mr Simon James Millard Fox
(~66 year old British national)
The Cottage, Bollow, Westbury-On-Severn, GL14 1QX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON JAMES MILLARD FOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMERALD RESEARCH LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 6TQ.
Map of EMERALD RESEARCH LIMITED at local scale
Map of EMERALD RESEARCH LIMITED at district scale
More Companies in GL51 6TQ
Other companies with registered offices in GL51 6TQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)