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Companies House/Guildford/Company profile

ERGOMED GROUP LIMITED

Active
04081094·incorporated 2000-09-29

ERGOMED GROUP LIMITED is an active UK private limited company, incorporated on 29 September 2000 at Companies House (number 04081094; OpenRegistry canonical ID GB-04081094-ergomed-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-29
Registered Address
1 OCCAM COURT, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ERGOMED GROUP LIMITED has 1 person with significant control on file:

  • Eden Acquisitionco Limited (England reg. 15049830). Notified 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Miroslav Reljanovic born 1958 resident in Croatia, Croatian national. Notified 2016-04-06. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-10-30. Ceased 2023-11-13.

Previous names

ERGOMED GROUP LIMITED has previously traded as:

  • ERGOMED GROUP PLC (until 2023-12-12)
  • ERGOMED PLC (until 2023-12-12)
  • ERGOMED CLINICAL RESEARCH PLC (until 2014-06-06)
  • ERGOMED CLINICAL RESEARCH LIMITED (until 2014-06-06)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Guildford: