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Company Information for

ERGOMED GROUP LIMITED

1 OCCAM COURT, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ,

Company Registration Number

04081094

Private Limited Company

Active

Company Overview

About Ergomed Group Ltd

ERGOMED GROUP LIMITED was founded on 2000-09-29 and has its registered office in Guildford. The organisation's status is listed as "Active". Ergomed Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ERGOMED GROUP LIMITED

Legal Registered Office

1 OCCAM COURT
SURREY RESEARCH PARK
GUILDFORD
GU2 7HJ
Other companies in GU2

Previous Names

ERGOMED GROUP PLC	12/12/2023
ERGOMED PLC	12/12/2023
ERGOMED CLINICAL RESEARCH PLC	06/06/2014
ERGOMED CLINICAL RESEARCH LIMITED	06/06/2014

Filing Information

Company Number		04081094
Company ID Number		04081094
Date formed		2000-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB809610630

Last Datalog update:	2024-03-06 09:43:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGOMED GROUP LIMITED

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Company Officers of ERGOMED GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SANJA JURIC	Company Secretary	2016-05-04
CHRISTOPHER IRVIN COLLINS	Director	2014-07-15
PETER GEORGE	Director	2014-05-20
STUART ROBERT JACKSON	Director	2018-07-02
ANDREW MACKIE	Director	2015-07-01
JAN PETRACEK	Director	2017-12-14
MIROSLAV RELJANOVIC	Director	2001-04-25
STEPHEN ANTHONY STAMP	Director	2016-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAN WENG	Director	2017-07-01	2017-12-14
NEIL ROBERT CLARK	Director	2010-01-29	2017-04-16
ROLF STAHEL	Director	2014-04-18	2017-03-31
NEIL ROBERT CLARK	Company Secretary	2014-06-06	2016-05-01
CARGIL MANAGEMENT SERVICES LIMITED	Company Secretary	2005-08-22	2010-10-14
JOHN CARNEY	Company Secretary	2004-10-25	2005-08-22
DEANS COURT REGISTRARS LIMITED	Company Secretary	2003-09-23	2004-10-25
TYLNEY SECRETARIES LIMITED	Company Secretary	2001-07-01	2003-09-23
TYLNEY DIRECTORS LIMITED	Director	2000-11-30	2001-07-01
TYLNEY SECRETARIES LIMITED	Director	2000-11-30	2001-07-01
LEGAL SECRETARIES LIMITED	Nominated Secretary	2000-09-29	2000-10-02
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominated Director	2000-09-29	2000-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER IRVIN COLLINS	EIDOS PHARMA LTD	Director	2014-09-07	CURRENT	2013-10-09	Active
CHRISTOPHER IRVIN COLLINS	RX SECURITIES LIMITED	Director	2014-05-01	CURRENT	2014-04-14	Active
STUART ROBERT JACKSON	TORTUGA ENERGY SERVICES LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
JAN PETRACEK	PRIMEVIGILANCE LIMITED	Director	2016-11-28	CURRENT	2008-11-04	Active
MIROSLAV RELJANOVIC	SOUND OPINION LIMITED	Director	2015-05-26	CURRENT	1998-04-09	Active
MIROSLAV RELJANOVIC	PRIMEVIGILANCE LIMITED	Director	2008-11-04	CURRENT	2008-11-04	Active
MIROSLAV RELJANOVIC	ERGOMED CLINICAL RESEARCH LIMITED	Director	2004-04-06	CURRENT	2004-04-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		REGISTRATION OF A CHARGE / CHARGE CODE 040810940004
2023-12-12		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-12-12		Company name changed ergomed PLC\certificate issued on 12/12/23
2023-12-12		Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-12-12		Re-registration of memorandum and articles of association
2023-12-12		Certificate of change of name and re-registration from Public Limited Company to Private
2023-12-12		Re-registration from a public company to a private limited company
2023-11-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040810940003
2023-11-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040810940002
2023-11-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-23		Withdrawal of a person with significant control statement on 2023-11-23
2023-11-23		Notification of Eden Acquisitionco Limited as a person with significant control on 2023-11-13
2023-11-17		Scheme of arrangement
2023-10-05		30/09/23 STATEMENT OF CAPITAL GBP 509481.12
2023-08-02		05/07/23 STATEMENT OF CAPITAL GBP 508118.05
2023-07-10		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-31		31/03/23 STATEMENT OF CAPITAL GBP 507768.05
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY BARFIELD
2023-02-06		DIRECTOR APPOINTED MR. JONATHAN ANDREW CURTAIN
2023-01-05		31/12/22 STATEMENT OF CAPITAL GBP 503008.05
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPITERI
2022-11-09		31/10/22 STATEMENT OF CAPITAL GBP 500154.05
2022-10-11		26/09/22 STATEMENT OF CAPITAL GBP 500071.27
2022-09-08		04/08/22 STATEMENT OF CAPITAL GBP 499500.27
2022-08-04	SH01	27/07/22 STATEMENT OF CAPITAL GBP 499300.29
2022-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040810940003
2022-07-14	SH01	15/06/22 STATEMENT OF CAPITAL GBP 498800.29
2022-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution alteration of articles
2022-06-10	SH01	13/04/22 STATEMENT OF CAPITAL GBP 495196.29
2022-06-10	AP01	DIRECTOR APPOINTED MS ANNE MICHELLE CLEM WHITAKER
2022-04-14	SH01	08/03/22 STATEMENT OF CAPITAL GBP 493510.71
2022-03-14	SH01	17/02/22 STATEMENT OF CAPITAL GBP 492880.71
2022-03-10	AP01	DIRECTOR APPOINTED MR JOHN ANDREW DAWSON
2022-01-10		14/12/21 STATEMENT OF CAPITAL GBP 491380.71
2022-01-10	SH01	14/12/21 STATEMENT OF CAPITAL GBP 491380.71
2021-12-07	SH01	26/11/21 STATEMENT OF CAPITAL GBP 491320.71
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-11-08	SH01	28/10/21 STATEMENT OF CAPITAL GBP 491171.26
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF KRISTIAN BERNDTSON SODERSTROM
2021-10-01	SH01	21/09/21 STATEMENT OF CAPITAL GBP 489036.31
2021-09-02	SH01	23/08/21 STATEMENT OF CAPITAL GBP 488903.48
2021-08-02	SH01	07/07/21 STATEMENT OF CAPITAL GBP 488328.48
2021-07-02	SH01	29/06/21 STATEMENT OF CAPITAL GBP 488188.48
2021-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-06-11	AP01	DIRECTOR APPOINTED MR MARK JOSEPH ENYEDY
2021-06-02	SH01	13/05/21 STATEMENT OF CAPITAL GBP 487906.81
2021-05-07	SH01	28/04/21 STATEMENT OF CAPITAL GBP 487535.96
2021-04-29	AP01	DIRECTOR APPOINTED DR LLEW KELTNER
2021-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROY JOHNSON
2021-03-31	SH01	24/03/21 STATEMENT OF CAPITAL GBP 487495.81
2021-03-11	SH01	16/02/21 STATEMENT OF CAPITAL GBP 487461.09
2021-02-01	SH01	14/12/20 STATEMENT OF CAPITAL GBP 487195.26
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-17	SH19	Statement of capital on 2020-11-17 GBP 487,177.76
2020-11-17	OC138	Reduction of iss capital and minute (oc)
2020-11-17	CERT17	Certificate of capital reduction issued. Capital share premium cancellation share premium
2020-11-17	SH01	09/11/20 STATEMENT OF CAPITAL GBP 11574582.76
2020-11-02	SH01	13/10/20 STATEMENT OF CAPITAL GBP 487177.76
2020-10-28	RES14	Resolutions passed: 11,087,405 capitalised 19/10/2020 Resolution of allotment of securities Share premium account cancelled 19/10/2020
2020-10-01	SH01	29/09/20 STATEMENT OF CAPITAL GBP 486977.76
2020-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS CAMERON
2020-09-11	SH01	12/08/20 STATEMENT OF CAPITAL GBP 484122.75
2020-08-04	SH01	31/07/20 STATEMENT OF CAPITAL GBP 483607.52
2020-07-01	SH01	17/06/20 STATEMENT OF CAPITAL GBP 482157.91
2020-06-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-10	SH01	21/05/20 STATEMENT OF CAPITAL GBP 482074.58
2020-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ESINHART
2020-05-12	SH01	27/04/20 STATEMENT OF CAPITAL GBP 482007.9
2020-04-02	SH01	23/03/20 STATEMENT OF CAPITAL GBP 481731.51
2020-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040810940002
2020-03-11	SH01	24/02/20 STATEMENT OF CAPITAL GBP 481571.77
2020-02-06	SH01	31/01/20 STATEMENT OF CAPITAL GBP 479821.77
2020-01-24	SH01	24/12/19 STATEMENT OF CAPITAL GBP 472862.89
2020-01-20	AP01	DIRECTOR APPOINTED MR LEWIS CAMERON
2019-12-03	SH01	26/11/19 STATEMENT OF CAPITAL GBP 472753.17
2019-11-14	PSC08	Notification of a person with significant control statement
2019-11-13	SH01	30/10/19 STATEMENT OF CAPITAL GBP 472392.06
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-31	PSC07	CESSATION OF MIROSLAV RELJANOVIC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11	SH01	30/09/19 STATEMENT OF CAPITAL GBP 471642.14
2019-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
2019-09-20	AP03	Appointment of Ms Joanne Bletcher as company secretary on 2019-09-18
2019-09-20	TM02	Termination of appointment of Sanja Juric on 2019-09-18
2019-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN PETRACEK
2019-09-11	SH01	28/08/19 STATEMENT OF CAPITAL GBP 470985.76
2019-08-20	AP01	DIRECTOR APPOINTED MR IAN ROY JOHNSON
2019-07-31	SH01	31/07/19 STATEMENT OF CAPITAL GBP 469663
2019-07-30	SH01	23/07/19 STATEMENT OF CAPITAL GBP 469174.12
2019-07-23	AP01	DIRECTOR APPOINTED MR ROLF KRISTIAN BERNDTSON SODERSTROM
2019-07-22	AP01	DIRECTOR APPOINTED DR JAMES ESINHART
2019-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15	RES10	Resolutions passed: Resolution of allotment of securities
2019-07-09	SH01	27/06/19 STATEMENT OF CAPITAL GBP 467174.12
2019-06-19	AP01	DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD
2019-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT JACKSON
2019-06-06	SH01	24/05/19 STATEMENT OF CAPITAL GBP 465402.48
2019-05-10	SH01	08/05/19 STATEMENT OF CAPITAL GBP 464702.48
2019-04-29	SH01	16/04/19 STATEMENT OF CAPITAL GBP 463202.48
2019-03-28	SH01	19/03/19 STATEMENT OF CAPITAL GBP 461614.38
2019-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRVIN COLLINS
2019-02-08	SH01	05/02/19 STATEMENT OF CAPITAL GBP 460164.38
2019-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY STAMP
2019-01-21	SH01	27/11/18 STATEMENT OF CAPITAL GBP 450164.38
2018-11-27	SH01	31/10/18 STATEMENT OF CAPITAL GBP 449420.48
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKIE / 13/07/2018
2018-07-10	AUD	AUDITOR'S RESIGNATION
2018-07-02	AP01	DIRECTOR APPOINTED MR STUART ROBERT JACKSON
2018-06-21	SH01	13/04/18 STATEMENT OF CAPITAL GBP 448116.02
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 447107.84
2018-06-21	SH01	21/06/18 STATEMENT OF CAPITAL GBP 447107.84
2018-06-20	RES13	COMPANY BUSINESS 12/06/2018
2018-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV RELJANOVIC / 15/06/2018
2018-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IRVIN COLLINS / 15/06/2018
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 1 OCCAM COURT SURREY RESEARCH PARK GUILDFORD GU2 7HJ ENGLAND
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 26-28 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD
2018-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKIE / 15/06/2018
2018-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IRVIN COLLINS / 15/06/2018
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 447107.84
2018-05-18	SH01	01/02/18 STATEMENT OF CAPITAL GBP 447107.84
2018-05-14	SH01	02/10/17 STATEMENT OF CAPITAL GBP 448116.02
2017-12-15	AP01	DIRECTOR APPOINTED MR JAN PETRACEK
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAN WENG
2017-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIROSLAV RELJANOVIC / 07/12/2017
2017-11-10	SH01	02/10/17 STATEMENT OF CAPITAL GBP 426808.13
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 405994.24
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAV RELJANOVIC
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 405994.24
2017-07-04	SH01	05/05/17 STATEMENT OF CAPITAL GBP 405994.24
2017-07-04	AP01	DIRECTOR APPOINTED DR DAN WENG
2017-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-22	RES13	RECEIVE AND ADOPT ACCOUNTS RE APPT AUDITORS RE APPT DIRECTORS 16/06/2017
2017-06-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF STAHEL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 405048.06
2016-12-08	SH01	30/11/16 STATEMENT OF CAPITAL GBP 405048.06
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 398642.3
2016-06-17	SH01	03/06/16 STATEMENT OF CAPITAL GBP 398642.30
2016-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-02	SH01	24/05/16 STATEMENT OF CAPITAL GBP 397259.01
2016-06-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-20	AP03	SECRETARY APPOINTED SANJA JURIC
2016-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL CLARK
2016-02-26	AP01	DIRECTOR APPOINTED STEPHEN ANTHONY STAMP
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 287500
2015-10-30	AR01	22/10/15 NO MEMBER LIST
2015-10-05	AP01	DIRECTOR APPOINTED ANDREW MACKIE
2015-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT CLARK / 09/06/2015
2015-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLF STANEL / 18/04/2014
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 287500
2014-12-17	AR01	22/10/14 FULL LIST
2014-12-17	AP01	DIRECTOR APPOINTED MR PETER GEORGE
2014-10-10	AUD	AUDITOR'S RESIGNATION
2014-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-29	AP01	DIRECTOR APPOINTED CHRISTOPHER IRVIN COLLIN
2014-08-08	SH01	15/07/14 STATEMENT OF CAPITAL GBP 287500.00
2014-08-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-05	SH01	14/07/14 STATEMENT OF CAPITAL GBP 221246.62
2014-06-06	RES15	CHANGE OF NAME 06/06/2014
2014-06-06	CERTNM	COMPANY NAME CHANGED ERGOMED CLINICAL RESEARCH PLC CERTIFICATE ISSUED ON 06/06/14
2014-06-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-06	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-06-06	AUDS	AUDITORS' STATEMENT
2014-06-06	AUDR	AUDITORS' REPORT
2014-06-06	RES02	REREG PRI TO PLC; RES02 PASS DATE:06/06/2014
2014-06-06	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-06-06	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2014-06-06	BS	BALANCE SHEET
2014-05-15	AP01	DIRECTOR APPOINTED ROLF STANEL
2013-10-28	AR01	22/10/13 FULL LIST
2013-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-22	AR01	22/10/12 FULL LIST
2012-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG
2011-11-28	AR01	08/10/11 FULL LIST
2011-11-28	AD02	SAIL ADDRESS CHANGED FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY UNITED KINGDOM
2011-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-15	AR01	08/10/10 FULL LIST
2010-12-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 07/10/2010
2010-12-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-14	AD02	SAIL ADDRESS CHANGED FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2010-12-08	AD02	SAIL ADDRESS CREATED
2010-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2010-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-09	AP01	DIRECTOR APPOINTED MR NEIL ROBERT CLARK
2009-10-31	AR01	08/10/09 FULL LIST
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-05	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-24	122	S-DIV 03/09/07
2007-09-24	123	NC INC ALREADY ADJUSTED 03/09/07
2007-09-24	RES13	BONUS SHARES & SUBDIVI 03/09/07
2007-09-24	RES04	£ NC 1000/1000000 03/0
2007-09-24	88(2)R	AD 03/09/07--------- £ SI 199000@1=199000 £ IC 1000/200000
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 1 FREDERICK SANGER ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD
2006-05-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-17	88(2)R	AD 25/04/06--------- £ SI 998@1=998 £ IC 2/1000
2005-11-22	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-04	288b	SECRETARY RESIGNED
2005-11-04	288a	NEW SECRETARY APPOINTED
2005-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 60 CANNON STREET LONDON EC4N 6JP
2004-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02	288b	SECRETARY RESIGNED
2004-12-02	288a	NEW SECRETARY APPOINTED
2004-11-08	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-01-10	ELRES	S386 DISP APP AUDS 18/12/03
2004-01-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-26	288b	SECRETARY RESIGNED
2003-10-26	363a	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-26	288a	NEW SECRETARY APPOINTED
2003-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-04	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ERGOMED GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ERGOMED GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-05	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ERGOMED GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ERGOMED GROUP LIMITED

Trademarks

We have not found any records of ERGOMED GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ERGOMED GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ERGOMED GROUP LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ERGOMED GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ERGOMED GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ERGOMED GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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