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 - GUILDFORD

This company is listed in the following categories:
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 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

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