Emmes Biopharma Uk Limited in Atterbury MILTON KEYNES - MK10 9RG

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Emmes Biopharma Uk Limited MILTON KEYNES

Founded in 2002, Emmes Biopharma Uk, classified under reg no. 04498663 is an active company. Currently registered at Regus House Fairbourne Drive MK10 9RG, Milton Keynes the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/01/05 Emmes Biopharma Uk Limited is no longer carrying the name Orphan Reach.

The firm has 3 directors, namely Peter R., Sastry C. and John B.. Of them, John B. has been with the company the longest, being appointed on 18 August 2023 and Peter R. and Sastry C. have been with the company for the least time - from 20 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emmes Biopharma Uk Limited Address / Contact

Office Address	Regus House Fairbourne Drive
Office Address2	Atterbury
Town	Milton Keynes
Post code	MK10 9RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04498663
Date of Incorporation	Tue, 30th Jul 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Peter R.

Position: Director

Appointed: 20 September 2023

Sastry C.

Position: Director

Appointed: 20 September 2023

John B.

Position: Director

Appointed: 18 August 2023

Debra B.

Position: Secretary

Appointed: 22 December 2022

Resigned: 07 July 2023

Jonathan D.

Position: Director

Appointed: 21 December 2022

Resigned: 30 June 2023

Christine D.

Position: Director

Appointed: 21 December 2022

Resigned: 20 September 2023

Rhonda H.

Position: Director

Appointed: 21 December 2022

Resigned: 15 August 2023

Pavel M.

Position: Director

Appointed: 21 December 2022

Resigned: 17 August 2023

Paul V.

Position: Director

Appointed: 21 December 2022

Resigned: 15 August 2023

Debra G.

Position: Director

Appointed: 07 March 2022

Resigned: 07 July 2023

Sheetal V.

Position: Secretary

Appointed: 24 September 2014

Resigned: 22 December 2022

Nazira O.

Position: Director

Appointed: 01 November 2012

Resigned: 02 September 2022

Wendy B.

Position: Secretary

Appointed: 01 March 2012

Resigned: 24 September 2014

Susan O.

Position: Director

Appointed: 15 September 2009

Resigned: 19 February 2014

Rajmattie M.

Position: Secretary

Appointed: 01 April 2008

Resigned: 29 February 2012

Thomas O.

Position: Director

Appointed: 30 July 2002

Resigned: 22 December 2022

Nazira O.

Position: Secretary

Appointed: 30 July 2002

Resigned: 31 March 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Steven K. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is The Emmes Company, Llc that entered Virginia, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Thomas O., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Steven K.

Notified on	7 July 2022
Nature of control:	75,01-100% voting rights

The Emmes Company, Llc

C/O Ct Corporation System 4701 Cox Road, Suite 285, Glen Allen, Postal Code 23060, Virginia, United States

Legal authority	The Laws Of Virginia
Legal form	Limited Liability Company
Country registered	United States
Place registered	Virginia State Corporation Commission
Registration number	S8090955
Notified on	11 May 2021
Ceased on	7 July 2022
Nature of control:	75,01-100% shares

Thomas O.

Notified on	6 April 2016
Ceased on	11 May 2021
Nature of control:	75,01-100% shares

Nazira O.

Notified on	6 April 2016
Ceased on	11 May 2021
Nature of control:	significiant influence or control

Company previous names

Orphan Reach	January 5, 2023
Qed Clinical Services	July 20, 2018
Monitordirect	October 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	316 772	60 474	303 742

Balance Sheet
Cash Bank In Hand	242 744	355 846	967 697
Cash Bank On Hand			967 697	1 172 505	529 257	1 202 307	2 238 734	3 770 203
Current Assets	580 731	748 711	1 423 040	1 655 931	865 447	1 669 456	2 965 990	4 844 975
Debtors	297 128	353 045	448 367	460 430	326 166	469 538	622 482	879 890
Other Debtors			204 455	94 308	116 339	54 789	23 947	23 696
Property Plant Equipment			4 547	5 455	1 934	78 414	76 993	65 215
Stocks Inventory	40 859	39 820	88 057
Tangible Fixed Assets	9 722	1 404	4 547
Total Inventories			6 976	22 996	10 024	-2 389	104 774	194 882

Reserves/Capital
Called Up Share Capital	1 239	1 239	1 239
Profit Loss Account Reserve	309 939	53 641	296 909
Shareholder Funds	316 772	60 474	303 742

Other
Accumulated Depreciation Impairment Property Plant Equipment			58 884	61 254	64 775	23 181	46 141	76 000
Amounts Owed By Group Undertakings			80 447	85 895	86 015			26 662
Average Number Employees During Period				15	13	12	18	29
Creditors			1 134 976	1 015 821	684 550	1 067 081	1 958 211	2 133 926
Creditors Due Within One Year	274 463	700 785	1 134 976
Disposals Decrease In Depreciation Impairment Property Plant Equipment				728		55 159
Disposals Property Plant Equipment				728		55 159
Fixed Assets	10 504	12 548	15 678	16 717	13 184	89 646	88 187	84 806
Increase From Depreciation Charge For Year Property Plant Equipment				3 098	3 521	13 565	22 960	29 859
Investments Fixed Assets	782	11 144	11 131	11 262	11 250	11 232	11 194	19 591
Investments In Group Undertakings			11 131	11 262	11 250	11 232	11 194	19 591
Net Current Assets Liabilities	306 268	47 926	288 064	640 110	180 897	602 375	1 007 834	2 711 049
Number Shares Allotted		12 390	12 390
Other Creditors			833 546	774 368	400 874	704 954	1 423 297	735 847
Other Taxation Social Security Payable			16 746	17 915	18 563	39 665	41 437	158 298
Par Value Share		10	10
Percentage Subsidiary Held		80	80
Percentage Subsidiary Held By Direct Holdings		50	50
Property Plant Equipment Gross Cost			63 431	66 709	66 709	101 595	123 134	141 215
Share Capital Allotted Called Up Paid	1 239	1 239	1 239
Share Premium Account	5 594	5 594	5 594
Tangible Fixed Assets Additions			6 664
Tangible Fixed Assets Cost Or Valuation	58 767	58 767	63 431
Tangible Fixed Assets Depreciation	49 045	57 363	58 884
Tangible Fixed Assets Depreciation Charged In Period		8 318	3 521
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 000
Tangible Fixed Assets Disposals			2 000
Total Additions Including From Business Combinations Property Plant Equipment				4 006		90 045	21 539	18 081
Total Assets Less Current Liabilities	316 772	60 474	303 742	656 827	194 081	692 021	1 095 916	2 795 855
Trade Creditors Trade Payables			284 684	223 538	265 113	322 462	493 477	1 239 724
Trade Debtors Trade Receivables			163 465	280 227	123 812	414 749	598 535	829 532
Amounts Owed To Group Undertakings								57

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (39 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 4th, July 2021	incorporation	Free Download (9 pages)
SH01	1239.00 GBP is the capital in company's statement on 2017/06/08 filed on: 12th, May 2021	capital	Free Download (4 pages)
SH01	1954.00 GBP is the capital in company's statement on 2021/05/11 filed on: 12th, May 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/06/081189.00 GBP filed on: 11th, May 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (9 pages)
SH01	1956.50 GBP is the capital in company's statement on 2020/01/09 filed on: 1st, May 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 14th, August 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 31st, July 2015	annual return	Free Download (5 pages)
SH01	1239.00 GBP is the capital in company's statement on 2015/07/31	capital
MA	Articles and Memorandum of Association filed on: 28th, April 2015	incorporation	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	1239.00 GBP is the capital in company's statement on 2013/08/09	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
SH01	1239.00 GBP is the capital in company's statement on 2010/12/01 filed on: 27th, September 2011	capital	Free Download (3 pages)
SH01	1236.00 GBP is the capital in company's statement on 2010/11/01 filed on: 18th, August 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
123	Nc inc already adjusted 07/09/09 filed on: 1st, October 2009	capital	Free Download (1 page)
122	S-div filed on: 29th, September 2009	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/08/03 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/03 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (2 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, May 2004	accounts	Free Download (3 pages)
88(2)R	Alloted 50 shares on 2004/01/07. Value of each share 1 £, total number of shares: 1050. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2004/01/07. Value of each share 1 £, total number of shares: 1050. filed on: 21st, January 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 5th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 5th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (6 pages)
123	£ nc 1000/1050 25/09/02 filed on: 1st, November 2002	capital	Free Download (1 page)
123	£ nc 1000/1050 25/09/02 filed on: 1st, November 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, July 2002	incorporation	Free Download (16 pages)

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