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Medsource UK Ltd
Medsource UK Ltd is an active company incorporated on 12 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Medsource UK Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC540080
Private limited company
Scottish Company
Age
9 years
Incorporated
12 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(3 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Medsource UK Ltd
Contact
Update Details
Address
West Point 4 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ
Scotland
Address changed on
13 Nov 2023
(1 year 11 months ago)
Previous address was
, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Companies in EH12 9DQ
Telephone
Unreported
Email
Unreported
Website
Ergomedplc.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Miroslav Reljanovic
Director • Croatian • Lives in Croatia • Born in Oct 1958
Jonathan Andrew Curtain
Director • Irish • Lives in Ireland • Born in Jun 1976
Mrs Joanne Bletcher
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adamas Consulting Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Adamas Consulting Group Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Eden Topco Limited
Mr Miroslav Reljanovic is a mutual person.
Active
Ergomed Us Holdings Limited
Mr Miroslav Reljanovic is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £11.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £29.87K (-100%)
Total Liabilities
£0
Decreased by £1.29M (-100%)
Net Assets
£0
Increased by £1.26M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 13 Oct 2025
Jonathan Andrew Curtain Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Jonathan Andrew Curtain Appointed
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 17 Sep 2024
Ms Clinical Services Llc (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Ms Clinical Services Llc (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Ergomed Plc (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 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 11 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Appointment of Mr Jonathan Andrew Curtain as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
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Repayment History
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