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Ergomed Us Holdings Limited

Ergomed Us Holdings Limited is an active company incorporated on 2 November 2023 with the registered office located in Guildford, Surrey. Ergomed Us Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15255350
Private limited company
Age
2 years 2 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Occam Court
Surrey Research Park
Guildford
GU2 7HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in Croatia • Born in Oct 1958
Director • British • Lives in England • Born in May 1972
Ergomed Group Limited
PSC
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Mutual Companies
Adamas Consulting Limited
Miroslav Reljanovic and Zubair Javeed are mutual people.
Active
Adamas Consulting Group Limited
Miroslav Reljanovic and Zubair Javeed are mutual people.
Active
Medsource UK Ltd
Miroslav Reljanovic and Zubair Javeed are mutual people.
Active
Ergomed Group Limited
Zubair Javeed is a mutual person.
Active
Haemostatix Limited
Zubair Javeed is a mutual person.
Active
Ergomed Clinical Research Limited
Zubair Javeed is a mutual person.
Active
Primevigilance Limited
Zubair Javeed is a mutual person.
Active
Pharmacovigilance Services Limited
Zubair Javeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50.64M
Total Liabilities
-£39.45M
Net Assets
£11.18M
Debt Ratio (%)
78%
Latest Activity
Mr Zubair Javeed Appointed
17 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 13 Nov 2025
Jonathan Andrew Curtain Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Ergomed Plc (PSC) Details Changed
2 Years Ago on 12 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 21 Nov 2023
Incorporated
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Resolutions
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Appointment of Mr Zubair Javeed as a director on 19 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Termination of appointment of Jonathan Andrew Curtain as a director on 31 July 2025
Submitted on 12 Aug 2025
Repayment History
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