Egton Medical Information Systems Limited

Active02117205 Private limited company
Incorporated
31 March 1987 (39 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Yorkshire
Address
Fulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born September 1978 (48)
Director · Appointed 28 April 2026
British
Born July 1970 (56)
Murphy, Laurence Thorin Sharpe
Secretary · Appointed 8 January 2026
Officer history (26 former)
1 October 2026
Resigned Robins, Neil Stewart as Director
7 September 2026
Appointed Case, Elizabeth Mary Kate as Director
20 May 2026
Resigned O'Hanlon, Shaun Phillip, Dr as Director
28 April 2026
Appointed Marriott, Paul Martin as Director
16 March 2026
Appointed Robins, Neil Stewart as Director
13 March 2026
Resigned Bridges, Michael, Dr as Director
13 March 2026
Resigned Jinks, Irina as Director
8 January 2026
Resigned Shjerve, Nicholas as Secretary
8 January 2026
Appointed Murphy, Laurence Thorin Sharpe as Secretary
8 November 2024
Resigned Foster, Suzanne Marie as Director
1 April 2024
Resigned Southby, Peter John as Director
9 January 2024
Resigned Thorburn, Andrew John as Director
31 December 2023
Appointed Shjerve, Nicholas as Secretary
31 December 2023
Resigned Benson, Christine as Secretary
27 October 2023
Appointed Bridges, Michael, Dr as Director
27 October 2023
Appointed Jinks, Irina as Director
31 December 2019
Resigned Taylor, Ian Albert as Director
30 August 2019
Resigned Wilcock, Stephen John as Director
30 August 2019
Appointed Foster, Suzanne Marie as Director
20 October 2017
Appointed Benson, Christine as Secretary
20 October 2017
Resigned Waite, Simon Nicholas as Secretary
25 July 2017
Appointed Taylor, Ian Albert as Director
7 July 2017
Resigned Lawrence, Duane Stephen as Director
1 May 2017
Appointed Thorburn, Andrew John as Director
30 April 2017
10 March 2017
Resigned Murphy, Matthew as Director
10 March 2017
Appointed Lawrence, Duane Stephen as Director
2 September 2016
Appointed Waite, Simon Nicholas as Secretary
2 September 2016
Resigned Farbridge, Caroline Louise as Secretary
1 June 2015
Appointed Wilcock, Stephen John as Director
1 June 2015
Appointed Murphy, Matthew as Director
31 March 2014
Resigned Laycock, Neil Keith Joseph as Director
4 February 2013
4 February 2013
Appointed Farbridge, Caroline Louise as Secretary
4 February 2013
4 February 2013
Resigned Riddell, Sean Douglas as Director
10 January 2013
Resigned Woodrow, Phillip Andrew as Director
1 October 2012
Appointed Southby, Peter John as Director
2 July 2012
Resigned Shuckford, Gary as Director
2 July 2012
Resigned Whitwam, Andrew as Director
1 March 2012
Appointed Laycock, Neil Keith Joseph as Director
20 June 2011
Appointed O'Hanlon, Shaun Phillip, Dr as Director
20 June 2011
Resigned Stables, David Lindsay, Dr as Director
4 April 2008
Resigned Stables, David Lindsay, Dr as Secretary
3 April 2008
3 April 2008
Appointed Woodrow, Phillip Andrew as Director
3 April 2008
Appointed Shuckford, Gary as Director
3 April 2008
Resigned Jones, William Anthony as Director
3 April 2008
Resigned Sowerby, Peter Redmore as Director
1 February 2002
Appointed Whitwam, Andrew as Director
1 January 1999
Appointed Riddell, Sean Douglas as Director
10 April 1991
Appointed Jones, William Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06553923

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Egton Medical Information Systems Limited This company Owns 75–100% of shares
Footman-Walker Associates Limited Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
22 September 2026Appointment of a director
22 September 2026Full accounts31 December 2025
31 July 2026Registration of a charge
20 May 2026Termination of appointment of a director
Show all 186 filings

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