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Ergomed Group Limited

Ergomed Group Limited is an active company incorporated on 29 September 2000 with the registered office located in Guildford, Surrey. Ergomed Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04081094
Private limited company
Age
25 years
Incorporated 29 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Occam Court
Surrey Research Park
Guildford
GU2 7HJ
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was
Telephone
01483307920
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in Croatia • Born in Oct 1958
Director • American • Lives in United States • Born in Apr 1970
Director • Irish • Lives in Ireland • Born in Jun 1976
Eden Acquisitionco Limited
PSC
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Mutual Companies
Haemostatix Limited
Miroslav Reljanovic is a mutual person.
Active
Ergomed Clinical Research Limited
Miroslav Reljanovic is a mutual person.
Active
Primevigilance Limited
Miroslav Reljanovic is a mutual person.
Active
Sound Opinion Limited
Miroslav Reljanovic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £13.13M (-88%)
Turnover
£60.63M
Decreased by £99.44M (-62%)
Employees
74
Decreased by 1.45K (-95%)
Total Assets
£130.42M
Decreased by £3.2M (-2%)
Total Liabilities
-£53.13M
Increased by £3.29M (+7%)
Net Assets
£77.29M
Decreased by £6.49M (-8%)
Debt Ratio (%)
41%
Increased by 3.44% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Jonathan Andrew Curtain Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registers Moved To Registered Address
11 Months Ago on 14 Nov 2024
Inspection Address Changed
11 Months Ago on 14 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mr Sybrand Gerhardus Pretorius Appointed
1 Year 3 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Register(s) moved to registered office address 1 Occam Court Surrey Research Park Guildford GU2 7HJ
Submitted on 14 Nov 2024
Register inspection address has been changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to I Occam Court Surrey Research Park Guildford GU2 7HJ
Submitted on 14 Nov 2024
Register(s) moved to registered inspection location 34 Anyards Road Cobham Surrey KT11 2LA
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Repayment History
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