ERGOMED GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ERGOMED GROUP LIMITED
COMPANY NUMBER
04081094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/09/2000
(24 years and 2 months old)
WEBSITE
http://www.ergomed-cro.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2014
12/12/2023
ERGOMED PLC
View all previous names
GUILDFORD
GU2 7HJ
Telephone: 01483307920
TPS: No
1 Occam Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERGOMED PLC | Active - Accounts Filed | View Report |
| ERGOMED CLINICAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Sybrand Gerhardus Pretorius (932634913) Appointed |
Credit Risk Overview
Want to learn more about ERGOMED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGOMED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGOMED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2001 - Present (23 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1535 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERGOMED PLC | Active - Accounts Filed | View Report |
| ERGOMED CLINICAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| HAEMOSTATIX LIMITED | Active - Accounts Filed | View Report |
| PRIMEVIGILANCE LIMITED | Active - Accounts Filed | View Report |
| HAREFIELD PHARMACOVIGILANCE LIMITED | Company is dissolved | View Report |
| PHARMACOVIGILANCE SERVICES LIMITED | Non-Trading | View Report |
| SOUND OPINION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Sybrand Gerhardus Pretorius (932634913) Appointed |
| 22/11/2023 | Anne Michelle Clem Whitaker (929680602) has left the board |
| 22/11/2023 | John Andrew Dawson (929343096) has left the board |
| 22/11/2023 | Llew Keltner (928262061) has left the board |
| 22/11/2023 | Mark Joseph Enyedy (928414768) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
| 09/02/2023 | Richard Timothy Barfield (912347701) has left the board |
| 09/02/2023 | Richard Timothy Barfield (912347701) has left the board |
| 08/02/2023 | New Board Member Jonathan Andrew Curtain (930516449) Appointed |
| 21/11/2022 | Michael Spiteri (925122800) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Anne Michelle Clem Whitaker (929680602) Appointed |
| 14/03/2022 | New Board Member John Andrew Dawson (929343096) Appointed |
| 05/10/2021 | Rolf Kristian Berndtson Soderstrom (926074126) has left the board |
| 05/10/2021 | Rolf Kristian Berndtson Soderstrom (926074126) has left the board |
| 15/06/2021 | New Board Member Mark Joseph Enyedy (928414768) Appointed |
| 04/06/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Llew Keltner (928262061) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Lewis Cameron (926623940) has left the board |
| 12/06/2020 | New Accounts filed |
| 19/05/2020 | James Esinhart (926071894) has left the board |
| 22/01/2020 | New Board Member Lewis Cameron (926623940) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | Peter George (919352235) has left the board |
| 24/09/2019 | Jan Petracek (922985151) has left the board |
| 24/09/2019 | Sanja Juric (920836647) has left the board |
| 24/09/2019 | New Company Secretary Joanne Bletcher (926261286) Appointed |
| 29/08/2019 | Ian Roy Johnson (926161576) has left the board |
| 29/08/2019 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 22/08/2019 | New Board Member Ian Roy Johnson (926161576) Appointed |
| 25/07/2019 | New Board Member Rolf Kristian Berndtson Soderstrom (926074126) Appointed |
| 24/07/2019 | New Board Member James Esinhart (926071894) Appointed |
| 21/06/2019 | Stuart Robert Jackson (919275395) has left the board |
| 21/06/2019 | New Board Member Richard Timothy Barfield (912347701) Appointed |
| 08/06/2019 | New Accounts filed |
| 13/03/2019 | Christopher Irvin Collins (900441023) has left the board |
| 25/01/2019 | Stephen Anthony Stamp (920553283) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Michael Spiteri (925122800) Appointed |
| 04/10/2018 | Andrew MacKie (920151243) has left the board |
| 04/07/2018 | New Board Member Stuart Robert Jackson (919275395) Appointed |
| 19/06/2018 | Change in Reg. Office |
| 23/05/2018 | New Accounts filed |
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