Company Information for ERGOMED CLINICAL RESEARCH LIMITED
1 OCCAM COURT, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ,
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Company Registration Number
05094681
Private Limited Company
Active |
Company Name | ||||
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ERGOMED CLINICAL RESEARCH LIMITED | ||||
Legal Registered Office | ||||
1 OCCAM COURT SURREY RESEARCH PARK GUILDFORD GU2 7HJ Other companies in GU2 | ||||
Previous Names | ||||
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Company Number | 05094681 | |
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Company ID Number | 05094681 | |
Date formed | 2004-04-05 | |
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 | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB382516979 |
Last Datalog update: | 2024-03-06 08:43:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERGOMED CLINICAL RESEARCH INDIA PRIVATE LIMITED | LEVEL 4 DYNASTY BUSINESS PARK ANDHERI-KURLA ROAD ANDHERI (EAST) MUMBAI Maharashtra 400059 | ACTIVE | Company formed on the 2013-11-05 | |
Ergomed Clinical Research, Inc. | Delaware | Unknown | ||
ERGOMED CLINICAL RESEARCH, INC. | 8045 ARCO CORPORATE DR STE 310 RALEIGH NC 27617 | Active | Company formed on the 2005-07-14 | |
ERGOMED CLINICAL RESEARCH, INC. | 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 | Active | Company formed on the 2023-12-11 |
Officer | Role | Date Appointed |
---|---|---|
MIROSLAV RELJANOVIC |
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STEPHEN ANTHONY STAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT CLARK |
Director | ||
KLEMENS SCHUTTE |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SANJA JURIC |
Company Secretary | ||
JOHN CARNEY |
Company Secretary | ||
DEANS COURT REGISTRARS LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUND OPINION LIMITED | Director | 2015-05-26 | CURRENT | 1998-04-09 | Active | |
PRIMEVIGILANCE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
ERGOMED GROUP LIMITED | Director | 2001-04-25 | CURRENT | 2000-09-29 | Active | |
SOUND OPINION LIMITED | Director | 2017-05-01 | CURRENT | 1998-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 050946810001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. JONATHAN ANDREW CURTAIN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY BARFIELD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS GORDANA TONKOVIC RELJANOVIC | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Joanne Bletcher as company secretary on 2019-09-18 | |
TM02 | Termination of appointment of Sanja Juric on 2019-09-18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT JACKSON | |
RES01 | ADOPT ARTICLES 18/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AP03 | Appointment of Ms Sanja Juric as company secretary on 2019-02-07 | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY STAMP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD | |
CH01 | Director's details changed for Mr Miroslav Reljanovic on 2018-06-15 | |
PSC05 | Change of details for Ergomed Plc as a person with significant control on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Miroslav Reljanovic on 2017-12-07 | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY STAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT CLARK | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Neil Robert Clark on 2015-07-01 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Neil Robert Clark on 2015-06-09 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 06/06/2014 | |
CERTNM | COMPANY NAME CHANGED ERGOMED CLINICAL LIMITED CERTIFICATE ISSUED ON 06/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ERGOMED LIMITED CERTIFICATE ISSUED ON 06/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG | |
AR01 | 05/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLEMENS SCHUTTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLEMENS SCHUTTE / 05/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 05/04/2010 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 1 FREDERICK SANGER ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 60 CANNON STREET LONDON EC4N 6JP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 05/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 05/04/04 | |
ELRES | S386 DISP APP AUDS 05/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERGOMED CLINICAL RESEARCH LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Current Assets | 2012-01-01 | £ 10,501 |
Debtors | 2012-01-01 | £ 10,501 |
Shareholder Funds | 2012-01-01 | £ 10,501 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ERGOMED CLINICAL RESEARCH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |