Menna Overview
Here’s a quick overview of ERGOMED GROUP LIMITED 👀 — a Guildford based business that started in 2000.
ERGOMED GROUP LIMITED
- Company statusactive
- Company No04081094
- Age25 years 10 months Incorporated 29 September 2000
- Officers3
Address
1 Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England
ERGOMED GROUP LIMITED is an active company incorporated on 29 September 2000 and based in Guildford, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 14 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Certificate Change Of Name Re Registration Public Limited Company To Private
2 Years Ago on 12 Dec 2023
Re Registration Memorandum Articles
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Reregistration Public To Private Company
2 Years Ago on 12 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 12 Dec 2023
Change Of Name Notice
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 23 Nov 2023
Capital Allotment Shares
2 Years Ago on 19 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLETCHER, Joanne | secretary | 18 Sept 2019 | |
| PRETORIUS, Sybrand Gerhardus | director | Apr 1970 | 07 Aug 2024 |
| RELJANOVIC, Miroslav | director | Oct 1958 | 25 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eden Acquisitionco Limited | 13 Nov 2023 | |
| Mr Miroslav Reljanovic | Oct 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ERGOMED GROUP LIMITED 👀 — a Guildford based business that started in 2000.