Emmes Biopharma UK Limited
- Company number
- 04498663
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2002
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Orphan Reach Limited (until 5 Jan 2023)
- QED Clinical Services Limited (until 20 Jul 2018)
- Monitordirect Limited (until 1 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 30 Jul 2002 | 30 Jul 2002 |
| OGORKA, Nazira Khalid | Secretary | 30 Jul 2002 | 31 Mar 2008 |
| MANGROO, Rajmattie Kumarie | Secretary | 1 Apr 2008 | 29 Feb 2012 |
| OLLIER, Susan | Director | 15 Sep 2009 | 19 Feb 2014 |
| BUDD, Wendy | Secretary | 1 Mar 2012 | 24 Sep 2014 |
| OGORKA, Nazira Khalid | Director | 1 Nov 2012 | 2 Sep 2022 |
| VADODARIA, Sheetal | Secretary | 24 Sep 2014 | 22 Dec 2022 |
| OGORKA, Thomas | Director | 30 Jul 2002 | 22 Dec 2022 |
| DECARLO, Jonathan Paul | Director | 21 Dec 2022 | 30 Jun 2023 |
| BANG, Debra Glickfield | Secretary | 22 Dec 2022 | 7 Jul 2023 |
| GLICKFIELD BANG, Debra | Director | 7 Mar 2022 | 7 Jul 2023 |
| HENRY, Rhonda Usilton | Director | 21 Dec 2022 | 15 Aug 2023 |
| VAN VELDHUISEN, Paul | Director | 21 Dec 2022 | 15 Aug 2023 |
| MAREK, Pavel | Director | 21 Dec 2022 | 17 Aug 2023 |
| DINGIVAN, Christine | Director | 21 Dec 2022 | 20 Sep 2023 |
| CHILUKURI, Sastry Venkata | Director | 20 Sep 2023 | |
| RONCO, Peter | Director | 20 Sep 2023 | |
| BOND, John Matthew | Director | 18 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Ogorka | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 May 2021 |
| Mrs Nazira Ogorka | Significant Influence Or Control | 6 Apr 2016 | 11 May 2021 |
| The Emmes Company, Llc | Ownership Of Shares 75 To 100 Percent | 11 May 2021 | 7 Jul 2022 |
| Mr Steven Bruce Klinsky | Voting Rights 75 To 100 Percent | 7 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £12,784,684 | £1,152,919 | 45 |
| 31 Dec 2023 | £15,175,602 | £12,344,250 | £2,630,780 | 44 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | £3,770,203 | 18 |
| 31 Dec 2019 | - | - | £2,238,734 | 12 |
| 31 Dec 2018 | - | - | £1,202,307 | 13 |
| 31 Dec 2017 | - | - | £529,257 | 15 |
| 31 Dec 2016 | - | - | £1,172,505 | 15 |
| 31 Dec 2015 | - | - | £967,697 | - |
| 31 Dec 2014 | - | - | £355,846 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
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