Emergo Consulting (UK) Limited in Vision Park Histon CAMBRIDGE

Emergo Consulting (UK) Limited CAMBRIDGE

Founded in 2001, Emergo Consulting (UK), classified under reg no. 04264871 is an active company. Currently registered at Compass House CB24 9BZ, Cambridge the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 1, 2010 Emergo Consulting (UK) Limited is no longer carrying the name Mediqol.

The company has one director. John G., appointed on 3 November 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emergo Consulting (UK) Limited Address / Contact

Office Address	Compass House
Office Address2	Vision Park Histon
Town	Cambridge
Post code	CB24 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04264871
Date of Incorporation	Fri, 3rd Aug 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

John G.

Position: Director

Appointed: 03 November 2022

Dijana C.

Position: Director

Appointed: 30 June 2022

Resigned: 03 November 2022

Michael V.

Position: Director

Appointed: 03 May 2019

Resigned: 30 June 2022

Cornelis V.

Position: Director

Appointed: 12 February 2010

Resigned: 03 May 2019

Colin R.

Position: Secretary

Appointed: 13 February 2007

Resigned: 28 February 2018

Peter E.

Position: Director

Appointed: 20 June 2005

Resigned: 12 February 2010

Colin R.

Position: Director

Appointed: 21 May 2003

Resigned: 28 February 2018

Peter D.

Position: Director

Appointed: 21 May 2003

Resigned: 12 February 2010

Ruth D.

Position: Director

Appointed: 03 August 2001

Resigned: 13 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 2001

Resigned: 03 August 2001

Philip D.

Position: Director

Appointed: 03 August 2001

Resigned: 13 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2001

Resigned: 03 August 2001

Ruth D.

Position: Secretary

Appointed: 03 August 2001

Resigned: 13 February 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Emergo Europe Consulting Bv from The Hague, Netherlands. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Emergo Europe Consulting Bv

20 Prinsessegracht, The Hague, 2514 AP, Netherlands

Legal authority	Dutch Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	N/A
Notified on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mediqol	April 1, 2010
Pdmt	July 11, 2005
Philip Drury Medical Technologies	July 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, April 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 21, 2015: 1250.00 GBP	capital
AR01	Annual return made up to August 3, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 11, 2014: 1250.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 19, 2013: 1250.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to August 3, 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 26th, May 2010	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from August 31, 2010 to December 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (1 page)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 18th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 27th, June 2008	accounts	Free Download (11 pages)
363s	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (10 pages)
363s	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to August 31, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007	incorporation	Free Download (19 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (12 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 27th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 27th, June 2006	accounts	Free Download (12 pages)
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to September 16, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (11 pages)
363s	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (11 pages)
363s	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to August 19, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 12th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 12th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (10 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (10 pages)
363s	Annual return made up to July 10, 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 28th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 28th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2001	incorporation	Free Download (13 pages)

Emergo Consulting (UK) Limited CAMBRIDGE

Emergo Consulting (UK) Limited Address / Contact

Company Information / Profile

Company staff

John G.

Dijana C.

Michael V.

Cornelis V.

Colin R.

Peter E.

Colin R.

Peter D.

Ruth D.

Instant Companies Limited

Philip D.

Swift Incorporations Limited

Ruth D.

People with significant control

Company previous names

Company filings

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