Emergent Biosolutions Uk Ltd

General information

Name:

Emergent Biosolutions Uk Limited

Office Address:

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

Number: 08717359

Incorporation date: 2013-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emergent Biosolutions Uk has been in this business field for at least eleven years. Registered under no. 08717359, the firm is registered as a Private Limited Company. You may visit the headquarters of this firm during its opening times at the following address: Building 3 Chiswick Park 566 Chiswick High Road, W4 5YA London. Even though currently it is referred to as Emergent Biosolutions Uk Ltd, it previously was known under a different name. This firm was known under the name Paxvax Uk until Mon, 13th Oct 2014, when the company name was changed to Paxvax. The last change came on Mon, 3rd Feb 2020. This firm's Standard Industrial Classification Code is 21100 and has the NACE code: Manufacture of basic pharmaceutical products. Its latest accounts cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-09-20.

From the data we have gathered, the firm was created in Thu, 3rd Oct 2013 and has so far been steered by nine directors, and out this collection of individuals three (Jennifer F., Fiona H. and Richard L.) are still participating in the company's duties.

  • Previous company's names
  • Emergent Biosolutions Uk Ltd 2020-02-03
  • Paxvax Ltd 2014-10-13
  • Paxvax Uk Ltd 2013-10-03

Financial data based on annual report

Company staff

Jennifer F.

Role: Director

Appointed: 21 November 2022

Latest update: 13 January 2024

Fiona H.

Role: Director

Appointed: 21 November 2022

Latest update: 13 January 2024

Richard L.

Role: Director

Appointed: 04 October 2018

Latest update: 13 January 2024

People with significant control

The companies that control this firm are: Emergent Biosolutions Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gaithersburg at Professional Drive, Suite 400, 20879, Maryland and was registered as a PSC under the registration number 3736090.

Emergent Biosolutions Inc
Address: 400 Professional Drive, Suite 400, Gaithersburg, Maryland, 20879, United States
Legal authority Delaware Corporation Law
Legal form Corporate
Country registered Delaware
Place registered Division Of Corporations, Delaware
Registration number 3736090
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emergent International Inc.
Address: 400 Professional Drive Suite 400, Gaithersburg, Maryland 20879, United States
Legal authority Delaware
Legal form Company
Country registered Delaware
Place registered Delaware
Registration number 3670384
Notified on 7 December 2018
Ceased on 7 December 2018
Nature of control:
over 3/4 of shares
Paxvax Global, L.P.
Address: Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue,, George Town, Grand Cayman Ky1-9005, Cayman Islands
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-10-03
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control December 7, 2018 (PSC07)
filed on: 10th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
10
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