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ERGOMED GROUP LIMITED - 1 Occam Court, Surrey Research Park, Guildford, GU2 7HJ, United Kingdom
Company Information
- Company registration number
- 04081094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Occam Court
- Surrey Research Park
- Guildford
- GU2 7HJ
- England 1 Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England UK
Management
- Managing Directors
- RELJANOVIC, Miroslav
- CURTAIN, Jonathan Andrew
- Company secretaries
- BLETCHER, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-29
- Age Of Company 2000-09-29 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Eden Acquisitionco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ERGOMED GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BVS8I9VMC1AP84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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ERGOMED GROUP LIMITED Company Description
- ERGOMED GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04081094. Its current trading status is "live". It was registered 2000-09-29. It was previously called ERGOMED GROUP PLC. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 1 Occam Court .
Get ERGOMED GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ergomed Group Limited - 1 Occam Court, Surrey Research Park, Guildford, GU2 7HJ, United Kingdom
- 2000-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04081094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04081094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2023-11-23) - PSC02
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capital-allotment-shares (2023-08-02) - SH01
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resolution (2023-07-10) - RESOLUTIONS
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-03-06) - SH01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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resolution (2023-12-12) - RESOLUTIONS
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capital-allotment-shares (2023-11-01) - SH01
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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capital-allotment-shares (2023-10-05) - SH01
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mortgage-satisfy-charge-full (2023-11-27) - MR04
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memorandum-articles (2023-11-10) - MA
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re-registration-memorandum-articles (2023-12-12) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2023-12-12) - CERT11
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reregistration-public-to-private-company (2023-12-12) - RR02
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capital-allotment-shares (2022-11-09) - SH01
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capital-allotment-shares (2022-10-11) - SH01
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-04-14) - SH01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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capital-allotment-shares (2022-06-10) - SH01
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capital-allotment-shares (2022-07-14) - SH01
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accounts-with-accounts-type-group (2021-06-29) - AA
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resolution (2021-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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capital-allotment-shares (2021-06-02) - SH01
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capital-allotment-shares (2021-05-07) - SH01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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confirmation-statement-with-updates (2021-12-01) - CS01
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capital-allotment-shares (2021-11-08) - SH01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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capital-allotment-shares (2021-10-01) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-02) - SH01
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capital-allotment-shares (2020-05-12) - SH01
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capital-allotment-shares (2020-06-10) - SH01
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accounts-with-accounts-type-group (2020-06-16) - AA
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capital-allotment-shares (2020-03-11) - SH01
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capital-allotment-shares (2020-02-06) - SH01
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capital-allotment-shares (2020-01-24) - SH01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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capital-allotment-shares (2020-08-04) - SH01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-04-29) - SH01
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capital-allotment-shares (2019-05-10) - SH01
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capital-allotment-shares (2019-06-06) - SH01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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capital-allotment-shares (2019-09-11) - SH01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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capital-allotment-shares (2019-10-11) - SH01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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capital-allotment-shares (2019-11-13) - SH01
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capital-allotment-shares (2018-05-18) - SH01
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legacy (2005-11-04) - 288a
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2001-05-01) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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legacy (2000-10-13) - 288b
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incorporation-company (2000-09-29) - NEWINC
