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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, Mr.
- 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
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-19) - TM01
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capital-allotment-shares (2023-11-19) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-11-23) - PSC09
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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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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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capital-allotment-shares (2023-01-05) - SH01
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accounts-with-accounts-type-group (2023-07-04) - AA
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court-order (2023-11-17) - OC
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resolution (2023-12-12) - RESOLUTIONS
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resolution (2023-11-10) - 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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certificate-change-of-name-company (2023-12-12) - CERTNM
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change-of-name-notice (2023-12-12) - CONNOT
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-09) - SH01
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capital-allotment-shares (2022-12-02) - SH01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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capital-allotment-shares (2022-01-10) - SH01
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capital-allotment-shares (2022-10-11) - SH01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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capital-allotment-shares (2022-08-04) - SH01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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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 (2022-03-14) - SH01
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memorandum-articles (2022-06-16) - MA
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accounts-with-accounts-type-group (2022-06-17) - AA
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capital-allotment-shares (2022-07-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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resolution (2022-06-16) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-02) - SH01
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-07-02) - 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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capital-allotment-shares (2021-12-07) - SH01
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capital-allotment-shares (2021-03-11) - SH01
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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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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resolution (2020-06-17) - RESOLUTIONS
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capital-allotment-shares (2020-09-11) - SH01
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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capital-allotment-shares (2020-10-01) - SH01
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resolution (2020-10-28) - RESOLUTIONS
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capital-allotment-shares (2020-08-04) - SH01
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capital-allotment-shares (2020-11-17) - SH01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-11-17) - CERT17
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legacy (2020-11-17) - OC138
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capital-statement-capital-company-with-date-currency-figure (2020-11-17) - SH19
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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capital-allotment-shares (2019-02-08) - 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-director-company-with-name-date (2019-07-23) - AP01
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capital-allotment-shares (2019-07-09) - SH01
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capital-allotment-shares (2019-01-21) - SH01
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resolution (2019-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-18) - AA
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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capital-allotment-shares (2019-07-31) - SH01
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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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notification-of-a-person-with-significant-control-statement (2019-11-14) - PSC08
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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capital-allotment-shares (2019-12-03) - SH01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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capital-allotment-shares (2019-07-30) - SH01
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termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
keyboard_arrow_right 2018
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auditors-resignation-company (2018-07-10) - AUD
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change-person-director-company-with-change-date (2018-07-13) - CH01
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accounts-with-accounts-type-group (2018-07-17) - AA
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second-filing-capital-allotment-shares (2018-08-20) - RP04SH01
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capital-allotment-shares (2018-08-31) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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capital-allotment-shares (2018-06-21) - SH01
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capital-allotment-shares (2018-11-27) - SH01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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second-filing-of-director-appointment-with-name (2018-09-18) - RP04AP01
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capital-allotment-shares (2018-05-14) - SH01
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capital-allotment-shares (2018-05-18) - SH01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-person-director-company-with-change-date (2018-06-19) - CH01
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resolution (2018-06-20) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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resolution (2017-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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capital-allotment-shares (2017-07-04) - SH01
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confirmation-statement-with-updates (2017-10-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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capital-allotment-shares (2017-11-10) - SH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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resolution (2016-06-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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capital-allotment-shares (2016-06-17) - SH01
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accounts-with-accounts-type-group (2016-06-29) - AA
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capital-allotment-shares (2016-06-02) - SH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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capital-allotment-shares (2016-12-08) - SH01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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resolution (2016-06-30) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-30) - CH01
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accounts-with-accounts-type-group (2015-06-26) - AA
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resolution (2015-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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change-person-director-company-with-change-date (2015-01-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-30) - AR01
keyboard_arrow_right 2014
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reregistration-private-to-public-company-appoint-secretary (2014-06-06) - RR01
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resolution (2014-06-06) - RESOLUTIONS
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re-registration-memorandum-articles (2014-06-06) - MAR
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certificate-re-registration-private-to-public-limited-company (2014-06-06) - CERT5
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auditors-report (2014-06-06) - AUDR
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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accounts-balance-sheet (2014-06-06) - BS
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change-of-name-notice (2014-06-06) - CONNOT
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capital-allotment-shares (2014-08-05) - SH01
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resolution (2014-08-05) - RESOLUTIONS
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capital-allotment-shares (2014-08-08) - SH01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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accounts-with-accounts-type-group (2014-09-03) - AA
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auditors-resignation-company (2014-10-10) - AUD
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certificate-change-of-name-company (2014-06-06) - CERTNM
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appoint-person-director-company-with-name-date (2014-05-15) - AP01
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auditors-statement (2014-06-06) - AUDS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-11-28) - AD02
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-30) - AA
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termination-secretary-company-with-name (2010-10-29) - TM02
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change-sail-address-company (2010-12-08) - AD02
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change-sail-address-company-with-old-address (2010-12-14) - AD02
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move-registers-to-sail-company (2010-12-14) - AD03
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change-corporate-secretary-company-with-change-date (2010-12-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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accounts-with-accounts-type-full (2009-10-25) - AA
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-24) - 123
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legacy (2007-09-24) - 88(2)R
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-09-24) - 122
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-17) - 88(3)
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legacy (2006-10-13) - 363a
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legacy (2006-06-23) - 287
keyboard_arrow_right 2005
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legacy (2005-03-05) - 395
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legacy (2005-11-04) - 288a
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legacy (2005-11-04) - 288b
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-11-22) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-10) - RESOLUTIONS
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legacy (2004-11-08) - 363s
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legacy (2004-12-02) - 288a
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-12-10) - 287
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legacy (2004-12-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-26) - 363a
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legacy (2003-10-26) - 288a
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legacy (2003-10-26) - 287
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legacy (2003-01-31) - 363a
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legacy (2003-08-04) - 225
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-10-26) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288b
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legacy (2001-10-24) - 363a
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legacy (2001-05-01) - 288a
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legacy (2001-07-18) - 287
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legacy (2001-10-24) - 288a
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legacy (2001-10-24) - 288c
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