ERESEARCHTECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 20/01/2520 January 2025 | Second filing for the appointment of Julia Mary James as a director |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | Appointment of Mrs Julia Mary James as a director on 2024-10-07 |
| 10/10/2410 October 2024 | Appointment of Mr Timothy Alan Cobb as a director on 2024-10-10 |
| 01/08/241 August 2024 | Registered office address changed from 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 2024-08-01 |
| 31/07/2431 July 2024 | Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG NG2 1AG on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG NG2 1AG England to 2nd Floor Lock House Clario/Regus Castle Meadow Road Nottingham NG2 1AG on 2024-07-31 |
| 12/07/2412 July 2024 | Appointment of Mr Jason Fredrick Knoblauch as a director on 2024-07-09 |
| 12/07/2412 July 2024 | Appointment of Julia James as a secretary on 2024-07-09 |
| 11/07/2411 July 2024 | Appointment of Mr Michael Richard Sandusky as a director on 2024-07-09 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Daniel Braem as a director on 2024-04-22 |
| 01/02/241 February 2024 | Termination of appointment of Simon Kingsley Coombes as a secretary on 2024-01-31 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | |
| 28/07/2328 July 2023 | Termination of appointment of Michael Bonello as a director on 2023-06-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 17/02/2317 February 2023 | Registered office address changed from Pearl House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2023-02-17 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 12/12/2212 December 2022 | |
| 22/11/2222 November 2022 | |
| 12/10/2212 October 2022 | |
| 05/10/225 October 2022 | |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Tom George Vadaketh as a director on 2021-12-31 |
| 15/02/2215 February 2022 | Appointment of Mr Michael Bonello as a director on 2022-01-01 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CORRIGAN / 02/09/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR JAMES CORRIGAN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITWIN |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR GARY MITCHELTREE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WICK |
| 16/06/1416 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WICK |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR DANIEL WICK |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EISENSTEIN |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR WAQAR NASIM |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SCHNECK |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6YS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR JEFFREY LITWIN |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BARTLETT |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKELEY |
| 07/06/127 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAKELEY / 14/05/2011 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKELVEY |
| 03/12/103 December 2010 | SECRETARY APPOINTED MISS ELAINE JULIA BARTLETT |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BOBBIN |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE BOBBIN |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BOBBIN / 15/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE MCKELVEY / 15/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKELEY / 15/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK EISENSTEIN / 15/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH DAVID SCHNECK / 15/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MS ELAINE JULIA BARTLETT |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOEL MORGANROTH |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR STEVEN MARK EISENSTEIN |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR. KEITH DAVID SCHNECK |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BARON |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKELEY / 22/05/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/09/052 September 2005 | APPOINTMENT OF DIR/SEC 01/06/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 OLYMPUS HOUSE STANILAND WAY WERRINGTON CENTRE PETERBOROUGH CAMBRIDGESHIRE PE4 6NA |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/014 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/00 |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/0028 January 2000 | COMPANY NAME CHANGED PREMIER RESEARCH WORLDWIDE LIMIT ED CERTIFICATE ISSUED ON 31/01/00 |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS; AMEND |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/02/9710 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: G OFFICE CHANGED 25/04/96 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 21/11/9521 November 1995 | COMPANY NAME CHANGED RESEARCH DATA WORLDWIDE LIMITED CERTIFICATE ISSUED ON 22/11/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 15/06/9415 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED CDSRESEARCH WORLDWIDE LTD. CERTIFICATE ISSUED ON 01/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED CARDIO DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 65 PARK STREET LUTON BEDFORDSHIRE LU1 3JX |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: G OFFICE CHANGED 14/11/88 BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 26/04/8826 April 1988 | WD 21/03/88 AD 22/09/87--------- � SI 98@1=98 � IC 2/100 |
| 26/04/8826 April 1988 | WD 21/03/88 PD 22/09/87--------- � SI 2@1 |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: G OFFICE CHANGED 05/11/87 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/871 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/8724 August 1987 | ALTER MEM AND ARTS 070787 |
| 21/07/8721 July 1987 | COMPANY NAME CHANGED CHARGEPORT LIMITED CERTIFICATE ISSUED ON 20/07/87 |
| 28/04/8728 April 1987 | CERTIFICATE OF INCORPORATION |
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