MEDSOURCE UK LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
MEDSOURCE UK LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MEDSOURCE UK LTD was incorporated 7 years ago on 12/07/2016 and has the registered number: SC540080. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDSOURCE UK LTD was incorporated 7 years ago on 12/07/2016 and has the registered number: SC540080. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDSOURCE UK LTD - EDINBURGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
WEST POINT 4 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MIROSLAV RELJANOVIC | Oct 1958 | Croatian | Director | 2021-01-18 | CURRENT |
| MRS JOANNE BLETCHER | Secretary | 2021-01-18 | CURRENT | ||
| ERIC JONATHAN LUND | Feb 1967 | American | Director | 2016-07-12 UNTIL 2021-07-23 | RESIGNED |
| CHRISTOPHER EWAN CLARK | Mar 1976 | British | Director | 2016-07-12 UNTIL 2021-10-07 | RESIGNED |
| MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2021-01-18 UNTIL 2023-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ergomed Plc | 2020-12-11 | Guildford | Ownership of shares 75 to 100 percent | |
| Eric Jonathan Lund | 2016-07-12 - 2020-12-11 | 2/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lawrence David Mason | 2016-07-12 - 2020-12-11 | 9/1960 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDSOURCE_UK_LTD - Accounts | 2021-10-01 | 31-12-2020 | £34,442 Cash £-1,079,760 equity |
| MEDSOURCE_UK_LTD - Accounts | 2020-10-23 | 31-12-2019 | £92,294 Cash £-129,394 equity |
| MEDSOURCE_UK_LTD - Accounts | 2019-10-01 | 31-12-2018 | £90,442 Cash £-33,634 equity |
| MEDSOURCE_UK_LTD - Accounts | 2018-09-29 | 31-12-2017 | £80,136 Cash £25,366 equity |
| MEDSOURCE_UK_LTD - Accounts | 2017-05-19 | 31-12-2016 | £22,829 Cash £2,918 equity |