Eresearchtechnology UK 1 Limited

Company Registration Number: 07255547

Company registered in England and Wales

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Eresearchtechnology UK 1 Limited is a Private Company Limited by Shares first registered on 17 May 2010. Its current registered address is in Peterborough.

Registered Address

PEARL HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ

There are 66 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

07255547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,839,000£32,544,000£14,701,000£0£0£26,700,730
Current Assets £32,438,000£22,913,000£25,425,000£30,983,000£41,699,000£0
of which Cash £10,361,000£5,406,000£7,881,000£8,161,000£15,492,000£0
Total Assets £57,277,000£55,457,000£40,126,000£30,983,000£41,699,000£26,700,730
Current Liabilities £18,751,000£24,445,000£13,794,000£14,690,000£12,426,000£3,500
Net Current Assets £13,687,000£-1,532,000£11,631,000£16,293,000£29,273,000£-3,500
Total Net Worth £38,526,000£31,012,000£26,332,000£17,413,000£6,441,000£26,697,230

Previous Names

No previous names

Company Officers

  • FITZGIBBON, Andrew

    Secretary

    Appointed on 1 October 2015

     

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • CORRIGAN, James

    Director

    Appointed on 2 September 2014

     

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1963

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • MITCHELTREE, Gary

    Director

    Appointed on 10 June 2014

     

    Nationality: American

    Occupation: Vp Finance

    Month of birth: May 1963

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • NASIM, Waqar

    Director

    Appointed on 20 November 2012

     

    Nationality: American

    Occupation: Cfo

    Month of birth: May 1966

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

  • BARTLETT, Elaine Julia

    Secretary

    Appointed on 13 August 2012

    Resigned on 1 May 2015

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

  • EISENSTEIN, Steven Mark

    Secretary

    Appointed on 17 May 2010

    Resigned on 13 August 2012

    Pegasus House
    Southgate Park, Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

  • JACOBS, Robert

    Secretary

    Appointed on 1 May 2015

    Resigned on 1 October 2015

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ

  • BARTLETT, Elaine Julia

    Director

    Appointed on 17 May 2010

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1955

    Pegasus House
    Southgate Park, Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

  • BLAKELEY, John

    Director

    Appointed on 17 May 2010

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: June 1967

    Pegasus House
    Southgate Park, Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

  • BOBBIN, Jane

    Director

    Appointed on 17 May 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    Pegasus House
    Southgate Park, Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

  • EISENSTEIN, Steven Mark

    Director

    Appointed on 17 May 2010

    Resigned on 10 April 2014

    Nationality: American

    Occupation: Vice President & Controller

    Month of birth: June 1963

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

  • LITWIN, Jeffrey

    Director

    Appointed on 13 August 2012

    Resigned on 2 September 2014

    Nationality: American

    Occupation: Ceo

    Month of birth: March 1958

    ERESEARCHTECHNOLOGY, INC.
    1818
    Market Street
    Philadelphia
    Pa
    19103
    Usa

  • MCKELVEY, Mike

    Director

    Appointed on 17 May 2010

    Resigned on 21 December 2010

    Nationality: American

    Occupation: Ceo

    Month of birth: April 1952

    Pegasus House
    Southgate Park, Bakewell Road
    Orton Southgate
    Peterborough
    PE2 6YS
    United Kingdom

  • SCHNECK, Keith David

    Director

    Appointed on 17 May 2010

    Resigned on 20 November 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1955

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

  • WICK, Daniel

    Director

    Appointed on 10 April 2014

    Resigned on 10 April 2014

    Nationality: American

    Occupation: Assistant Financial Controller

    Month of birth: January 1965

    Pearl House
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    United Kingdom

This information was most recently updated 24/11/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NRXY1. Transaction: MzE3ODE2OTYxNWFkaXF6a2N4.

  2. 6 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MEZ2A2. Transaction: MzE2NTcyODQyNGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5A22K2W. Transaction: MzE1MTcxNTk4M2FkaXF6a2N4.

  4. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTMyODEwMmFkaXF6a2N4.

  5. 5 February 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ZII8XX. Transaction: MzE0MDgwNjk1N2FkaXF6a2N4.

  6. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODIwNGFkaXF6a2N4.

  7. 17 November 2015 Appointment of Mr. Andrew Fitzgibbon as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4KD7TAG. Transaction: MzEzNTMzNjk5MmFkaXF6a2N4.

  8. 17 November 2015 Termination of appointment of Robert Jacobs as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4KD7T5L. Transaction: MzEzNTMzNjk0NGFkaXF6a2N4.

  9. 11 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6Q74. Transaction: MzEyNTAwMTgyNWFkaXF6a2N4.

  10. 18 May 2015 Termination of appointment of Elaine Julia Bartlett as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X47P5P93. Transaction: MzEyMzM2MDc0OWFkaXF6a2N4.

  11. 18 May 2015 Appointment of Mr. Robert Jacobs as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X47P5OJV. Transaction: MzEyMzM2MDY1NWFkaXF6a2N4.

  12. 10 November 2014 Appointment of Mr James Corrigan as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3KBXVNM. Transaction: MzExMTAyMjMzMmFkaXF6a2N4.

  13. 13 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HPTIVM. Transaction: MzEwOTIxMTM0NmFkaXF6a2N4.

  14. 12 September 2014 Termination of appointment of Jeffrey Litwin as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3GAABZK. Transaction: MzEwNzM5MDE4M2FkaXF6a2N4.

  15. 15 July 2014 Appointment of Mr Gary Mitcheltree as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3C6H5O2. Transaction: MzEwMzc3NDQ1MWFkaXF6a2N4.

  16. 16 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MCL5. Transaction: MzEwMTkzMjM5M2FkaXF6a2N4.

  17. 16 June 2014 Termination of appointment of Daniel Wick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MCL1. Transaction: MzEwMTkzMjM4OWFkaXF6a2N4.

  18. 15 May 2014 Appointment of Mr Daniel Wick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XD2TM. Transaction: MzEwMDExMzg4OGFkaXF6a2N4.

  19. 13 May 2014 Termination of appointment of Steven Eisenstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S6GGP. Transaction: MzA5OTk2MDExN2FkaXF6a2N4.

  20. 3 January 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NUPIEQ. Transaction: MzA5MTg3NTYzMWFkaXF6a2N4.

  21. 10 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91TOW. Transaction: MzA3OTUxNjE1NWFkaXF6a2N4.

  22. 10 June 2013 Director's details changed for Mr Steven Mark Eisenstein on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X2A91TOO. Transaction: MzA3OTUwNzQ4MGFkaXF6a2N4.

  23. 23 November 2012 Appointment of Mr Waqar Nasim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9LKVF. Transaction: MzA2ODAwMDkwNmFkaXF6a2N4.

  24. 22 November 2012 Termination of appointment of Keith Schneck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9KO97. Transaction: MzA2Nzk5MTIyN2FkaXF6a2N4.

  25. 4 October 2012 Registered office address changed from Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITSMVC. Transaction: MzA2NTI3MTIwOWFkaXF6a2N4.

  26. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNSS9. Transaction: MzA2NTA3NDkxNmFkaXF6a2N4.

  27. 24 September 2012 Appointment of Mr Jeffrey Litwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQAJD. Transaction: MzA2NDUzMzU0N2FkaXF6a2N4.

  28. 21 September 2012 Termination of appointment of Elaine Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOI09. Transaction: MzA2NDUxMTg1M2FkaXF6a2N4.

  29. 21 September 2012 Appointment of Miss Elaine Julia Bartlett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYOHEI. Transaction: MzA2NDUxMTYxOGFkaXF6a2N4.

  30. 21 September 2012 Termination of appointment of Steven Eisenstein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYOFCJ. Transaction: MzA2NDUxMDkzNGFkaXF6a2N4.

  31. 10 July 2012 Termination of appointment of John Blakeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVXAYW. Transaction: MzA2MDU4MzA4N2FkaXF6a2N4.

  32. 8 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZFCB. Transaction: MzA1ODgyNzAwNmFkaXF6a2N4.

  33. 13 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0UZYYA9. Transaction: MzA0NTQzNDg3OGFkaXF6a2N4.

  34. 10 October 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZLH9Y9E. Transaction: MzA0NTIwMTQzNWFkaXF6a2N4.

  35. 4 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: AYM4ZVF7. Transaction: MzAzOTg1NDMyMWFkaXF6a2N4.

  36. 10 February 2011 Termination of appointment of Mike Mckelvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQC1ERJO. Transaction: MzAzMjAwNzEzN2FkaXF6a2N4.

  37. 6 December 2010 Termination of appointment of Jane Bobbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57X7PPR. Transaction: MzAyODI5ODcyNWFkaXF6a2N4.

  38. 13 July 2010 Statement of capital following an allotment of shares on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Capital. Type: SH01. Barcode: A5Z16LIO. Transaction: MzAxOTQ0NjE1MmFkaXF6a2N4.

  39. 13 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ0NjA5N2FkaXF6a2N4.

  40. 20 May 2010 Appointment of John Blakeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYEBK5M. Transaction: MzAxNTkzODE1MGFkaXF6a2N4.

  41. 20 May 2010 Appointment of Jane Bobbin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYK0K5H. Transaction: MzAxNTkzODcxMWFkaXF6a2N4.

  42. 19 May 2010 Appointment of Elaine Julia Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4AJK3U. Transaction: MzAxNTc5MDE0OGFkaXF6a2N4.

  43. 19 May 2010 Appointment of Mike Mckelvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD32LK3N. Transaction: MzAxNTc4ODA5NWFkaXF6a2N4.

  44. 18 May 2010 Appointment of Keith David Schneck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB615K26. Transaction: MzAxNTY5MzM0NmFkaXF6a2N4.

  45. 17 May 2010 Appointment of Steven Mark Eisenstein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB66DK2J. Transaction: MzAxNTY5MzYzNWFkaXF6a2N4.

  46. 17 May 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XLG0BK2V. Transaction: MzAxNTY1MzY2OWFkaXF6a2N4.

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54.92.197.82 Sat, 24 Feb 2018 02:49:26 +0000