ERGOMED GROUP LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ERGOMED GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ERGOMED GROUP LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04081094. The accounts status is GROUP and accounts are next due on 30/09/2024.
ERGOMED GROUP LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04081094. The accounts status is GROUP and accounts are next due on 30/09/2024.
ERGOMED GROUP LIMITED - GUILDFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 OCCAM COURT
GUILDFORD
GU2 7HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERGOMED GROUP PLC (until 12/12/2023)
ERGOMED GROUP PLC (until 12/12/2023)
ERGOMED PLC (until 12/12/2023)
ERGOMED CLINICAL RESEARCH PLC (until 06/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE BLETCHER | Secretary | 2019-09-18 | CURRENT | ||
DR MIROSLAV RELJANOVIC | Oct 1958 | Croatian | Director | 2001-04-25 | CURRENT |
MR. JONATHAN ANDREW CURTAIN | Jun 1976 | Irish | Director | 2023-02-03 | CURRENT |
MR PETER GEORGE | Mar 1961 | British | Director | 2014-05-20 UNTIL 2019-09-24 | RESIGNED |
MR JAN PETRACEK | Sep 1975 | Czech | Director | 2017-12-14 UNTIL 2019-09-17 | RESIGNED |
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2019-07-19 UNTIL 2021-09-30 | RESIGNED |
MR MICHAEL SPITERI | Mar 1961 | British | Director | 2018-10-01 UNTIL 2022-11-16 | RESIGNED |
MR ROLF STAHEL | Apr 1944 | Swiss | Director | 2014-04-18 UNTIL 2017-03-31 | RESIGNED |
STEPHEN ANTHONY STAMP | Nov 1961 | British | Director | 2016-01-11 UNTIL 2019-01-22 | RESIGNED |
DR DAN WENG | Jul 1962 | American | Director | 2017-07-01 UNTIL 2017-12-14 | RESIGNED |
MS ANNE MICHELLE CLEM WHITAKER | Jun 1967 | American | Director | 2022-06-10 UNTIL 2023-11-13 | RESIGNED |
DR LLEW KELTNER | Feb 1950 | American | Director | 2021-04-28 UNTIL 2023-11-13 | RESIGNED |
SANJA JURIC | Secretary | 2016-05-04 UNTIL 2019-09-18 | RESIGNED | ||
NEIL ROBERT CLARK | British | Secretary | 2014-06-06 UNTIL 2016-05-01 | RESIGNED | |
JOHN CARNEY | Secretary | 2004-10-25 UNTIL 2005-08-22 | RESIGNED | ||
TYLNEY DIRECTORS LIMITED | Corporate Director | 2000-11-30 UNTIL 2001-07-01 | RESIGNED | ||
TYLNEY SECRETARIES LIMITED | Corporate Director | 2000-11-30 UNTIL 2001-07-01 | RESIGNED | ||
ANDREW MACKIE | Jan 1965 | British | Director | 2015-07-01 UNTIL 2018-10-01 | RESIGNED |
LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 2000-09-29 UNTIL 2000-10-02 | RESIGNED | ||
IAN ROY JOHNSON | Jun 1953 | British | Director | 2019-08-19 UNTIL 2021-04-28 | RESIGNED |
MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2018-07-02 UNTIL 2019-06-18 | RESIGNED |
DR JAMES ESINHART | Jun 1963 | American | Director | 2019-07-19 UNTIL 2020-05-14 | RESIGNED |
MR MARK JOSEPH ENYEDY | Dec 1963 | American | Director | 2021-06-10 UNTIL 2023-11-13 | RESIGNED |
MR JOHN ANDREW DAWSON | Sep 1959 | British | Director | 2022-03-08 UNTIL 2023-11-13 | RESIGNED |
MR CHRISTOPHER IRVIN COLLINS | Nov 1950 | South African | Director | 2014-07-15 UNTIL 2019-03-08 | RESIGNED |
MR NEIL ROBERT CLARK | Feb 1962 | British | Director | 2010-01-29 UNTIL 2017-04-16 | RESIGNED |
MR LEWIS CAMERON | Jun 1963 | British | Director | 2020-01-20 UNTIL 2020-09-21 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2019-06-18 UNTIL 2023-02-03 | RESIGNED |
TYLNEY SECRETARIES LIMITED | Corporate Secretary | 2001-07-01 UNTIL 2003-09-23 | RESIGNED | ||
DEANS COURT REGISTRARS LIMITED | Corporate Secretary | 2003-09-23 UNTIL 2004-10-25 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-08-22 UNTIL 2010-10-14 | RESIGNED | ||
LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-29 UNTIL 2000-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Acquisitionco Limited | 2023-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Miroslav Reljanovic | 2016-04-06 - 2019-10-30 | 10/1958 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |