The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Genovesi, John Adam
    Evp And President E&A At Ul Solutions born in October 1963
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    333, Pfingsten Road, Northbrook, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Duijst, Peter, Dr
    Medical Consultant born in May 1951
    Individual
    Officer
    2003-05-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Drury, Ruth Mary
    Personal Assistant born in February 1951
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2007-02-13
    OF - Director → CIF 0
    Drury, Ruth Mary
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 3
    Van Der Woude, Michael John
    Businessman born in August 1965
    Individual
    Officer
    2019-05-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Edwardson, Peter Andrew David, Dr
    Technical Director born in April 1962
    Individual
    Officer
    2005-06-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Van De Zande, Cornelis Johan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Drury, Philip John, Dr
    Medical Technology Consultant born in July 1949
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 7
    Rylett, Colin Lee
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2018-02-28
    OF - Director → CIF 0
    Rylett, Colin
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 8
    Coso, Dijana
    Director born in September 1967
    Individual
    Officer
    2022-06-30 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Director → CIF 0
  • 11
    20, Prinsessegracht, The Hague, Netherlands
    Corporate
    Person with significant control
    2016-04-16 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMERGO CONSULTING (UK) LIMITED

Previous names
MEDIQOL LIMITED - 2010-04-01
PDMT LIMITED - 2005-07-11
PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED - 2003-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
982 GBP2023-12-31
2,207 GBP2022-12-31
Debtors
Current
449,940 GBP2023-12-31
319,578 GBP2022-12-31
Cash at bank and in hand
175,228 GBP2023-12-31
135,098 GBP2022-12-31
Current Assets
625,168 GBP2023-12-31
454,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-581,872 GBP2023-12-31
-335,001 GBP2022-12-31
Net Current Assets/Liabilities
43,296 GBP2023-12-31
119,675 GBP2022-12-31
Total Assets Less Current Liabilities
44,278 GBP2023-12-31
121,882 GBP2022-12-31
Net Assets/Liabilities
44,278 GBP2023-12-31
121,882 GBP2022-12-31
Equity
Called up share capital
1,251 GBP2023-12-31
1,251 GBP2022-12-31
1,251 GBP2022-01-01
Share premium
302,428 GBP2023-12-31
302,428 GBP2022-12-31
302,428 GBP2022-01-01
Capital redemption reserve
154 GBP2023-12-31
154 GBP2022-12-31
154 GBP2022-01-01
Retained earnings (accumulated losses)
-259,555 GBP2023-12-31
-181,951 GBP2022-12-31
14,582 GBP2022-01-01
Equity
44,278 GBP2023-12-31
121,882 GBP2022-12-31
318,415 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
115,372 GBP2022-01-01
Restated amount
419,205 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-77,604 GBP2023-01-01 ~ 2023-12-31
-297,323 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-77,604 GBP2023-01-01 ~ 2023-12-31
-297,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,676 GBP2023-12-31
3,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,694 GBP2023-12-31
Property, Plant & Equipment
Computers
982 GBP2023-12-31
2,207 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
107,150 GBP2023-12-31
90,404 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
336,042 GBP2023-12-31
213,678 GBP2022-12-31
Other Debtors
Current
3,011 GBP2023-12-31
15,496 GBP2022-12-31
Prepayments/Accrued Income
Current
3,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,746 GBP2023-12-31
6,195 GBP2022-12-31
Amounts owed to group undertakings
Current
422,244 GBP2023-12-31
111,473 GBP2022-12-31
Taxation/Social Security Payable
Current
4,050 GBP2023-12-31
7,487 GBP2022-12-31
Other Creditors
Current
150,832 GBP2023-12-31
209,846 GBP2022-12-31
Creditors
Current
581,872 GBP2023-12-31
335,001 GBP2022-12-31

Related profiles found in government register
  • EMERGO CONSULTING (UK) LIMITED
    Info
    MEDIQOL LIMITED - 2010-04-01
    PDMT LIMITED - 2005-07-11
    PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED - 2003-07-08
    Registered number 04264871
    Compass House, Vision Park Histon, Cambridge CB24 9BZ
    Private Limited Company incorporated on 2001-08-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • EMERGO CONSULTING (UK) LIMITED
    S
    Registered number 04264871
    Suite 14, Sheffield Technology Parks, Cooper Buildings, Arundel Street, Sheffield, South Yorkshire, United Kingdom, S1 2NS
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMCO (142009) LIMITED - 2009-05-29
    Emergo Consulting (uk) Limited, Suite 14, Sheffield Technology Park Cooper Buildings, Arundel Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.