Ergomed Group Limited
Company Profile
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MediumErgomed Group Limited
04081094•Private Limited With Share Capital
1 Occam Court, Surrey Research Park, Guildford, GU27HJ
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Incorporated
29/09/2000
Company Age
25 years
Directors
2
Employees
74
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Ergomed Group Limited (04081094) is a private limited with share capital incorporated on 29/09/2000 (25 years old) and registered in guildford, GU27HJ. The company operates under SIC code 74909 and is classified as Medium.
Founded in 1997, ergomed is a global provider of high-quality services to the biopharmaceutical industry, spanning all phases of clinical trials, post-approval pharmacovigilance, and medical information. ergomed’s fast-growing services business includes an industry-leading suite of specialist pharma...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 29/09/2000
GU27HJ
74 employees
Financial Overview
Total Assets
£130.42M
Liabilities
£53.13M
Net Assets
£77.29M
Turnover
£60.63M
Cash
£1.82M
Key Metrics
74
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-12-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:12-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2023
Change Of Name Notice
Category:Change Of Name
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Court Order
Category:Miscellaneous
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Resolution
Category:Resolution
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2020
Legacy
Category:Capital
Date:17-11-2020
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Resolution
Category:Resolution
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Resolution
Category:Resolution
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Occam Court, Occam Road, Surrey Research Park, Guildford, GU27HJRegistered
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