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Nom

Ergomed PLC

Adresse
1 Occam Court
Surrey Research Park
Guildford
Surrey
GU2 7HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mars 2020
Company Register Name Ergomed Group Limited
Société Numéro de Registre 04081094 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ergomed Group PLC
  • Ergomed Clinical Research PLC
  • Ergomed Clinical Research Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eden Acquisitionco Limited Status: Active Notified: 13/11/2023 Companies House Number: 15049830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Reljanovic, Miroslav Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Bletcher, Joanne Surrey Research Park, Guildford, England Status: Active Notified: 18/09/2019 Role: Secretary
    Curtain, Jonathan Andrew Surrey Research Park, Guildford, England Status: Active Notified: 03/02/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Enyedy, Mark Joseph Surrey Research Park, Guildford, England Status: Active Notified: 10/06/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Keltner, Llew Surrey Research Park, Guildford, England Status: Active Notified: 28/04/2021 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Reljanovic, Miroslav Surrey Research Park, Guildford, England Status: Active Notified: 25/04/2001 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Croatia Nationality: Croatian
    Dawson, John Andrew Surrey Research Park, Guildford, England Status: Ceased Notified: 08/03/2022 Ceased: 13/11/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keltner, Llew, Dr Surrey Research Park, Guildford, England Status: Ceased Notified: 28/04/2021 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Whitaker, Anne Michelle Clem Surrey Research Park, Guildford, England Status: Ceased Notified: 10/06/2022 Ceased: 13/11/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (8)

    gb-flag Adamas Consulting Group LTD Status: Active Notified: 09/02/2022 Companies House Number: 08299519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adamas Consulting Group Limited Status: Active Notified: 09/02/2022 Companies House Number: 08299519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ergomed US Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 15255350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Haemostatix LTD Status: Active Notified: 26/05/2016 Companies House Number: 04698400 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Primevigilance LTD Status: Active Notified: 06/04/2016 Companies House Number: 06740849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sound Opinion Limited Status: Active Notified: 06/04/2016 Companies House Number: 03543895 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Harefield Pharmacovigilance LTD Status: Ceased Notified: 07/09/2018 Ceased: 07/09/2018 Companies House Number: 06351962 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pharmacovigilance Services LTD Status: Ceased Notified: 31/10/2018 Ceased: 31/10/2018 Companies House Number: 08477312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors