Cegedim RX Limited

Active02855109 Private limited company

What Cegedim Rx say about themselves

“Smarter pharmacy tech from Cegedim, helping you deliver better care and grow your business with ease.”

— from cegedimrx.co.uk
Incorporated
20 September 1993 (33 years)
Previously known as
Enigma Health UK Limited (until 2 January 2009)
Enigma Health UK PLC (until 30 April 2007)
Enigma Health UK Limited (until 7 May 2003)
Earlier: Aceidea Limited
Industry
Other information technology service activities (62090)
Owned by
Alliadis Europe Limited
Accounts type
Medium
Region
North West
Address
Second Floor
Building2 Buckshaw Station Approach
Buckshaw Village
Chorley
PR7 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
French
Born October 1973 (53)
Secretary · Appointed 16 January 2006
British
Director · Appointed 16 January 2006
British
Born November 1954
Officer history (28 former)
3 August 2022
Resigned Janssens, Stefan Maria Rene as Director
20 July 2022
19 January 2018
Resigned Brighton, Maxwell Roderick as Director
28 March 2017
Appointed Janssens, Stefan Maria Rene as Director
28 March 2017
Resigned Marucchi, Pierre Louis Maurice as Director
1 October 2016
Resigned Driver, Simon as Director
28 February 2006
Resigned Dreaper, Matthew John as Secretary
28 February 2006
Resigned Dreaper, Matthew John as Director
16 January 2006
Appointed Heap, Susan as Secretary
16 January 2006
Appointed Heap, Susan as Director
16 January 2006
Appointed Driver, Simon as Director
10 December 2004
Resigned Edwards, Simon as Director
10 December 2004
Appointed Brighton, Maxwell Roderick as Director
10 December 2004
Appointed Marucchi, Pierre Louis Maurice as Director
10 December 2004
Resigned Roberts, Anthony Charles as Director
19 October 2004
Resigned Shah, Mahesh Kumar as Director
17 September 2004
Resigned Ward, Martyn Ronald as Director
18 May 2004
Resigned Collinson, Martin Donald as Secretary
18 May 2004
Appointed Dreaper, Matthew John as Secretary
7 April 2004
Resigned Carpenter, Gillian Marie as Secretary
23 March 2004
Appointed Roberts, Anthony Charles as Director
31 October 2003
Resigned Davidson, John Warburton as Director
25 April 2003
Resigned Liebling, Simon as Director
25 April 2003
Appointed Edwards, Simon as Director
7 April 2003
Resigned Major, Michael Evelyn as Director
7 April 2003
Resigned Leaman, Maurice Michael as Director
28 February 2003
Resigned Frost, James Metford as Director
26 February 2003
Appointed Dreaper, Matthew John as Director
13 September 2002
Appointed Ward, Martyn Ronald as Director
13 September 2002
Resigned England, Philip Nicholas as Director
21 November 2001
Appointed Collinson, Martin Donald as Secretary
24 April 2001
Appointed Liebling, Simon as Director
24 April 2001
Resigned Mondal, Subir as Director
27 February 2001
Resigned Leaman, Maurice Michael as Secretary
27 February 2001
Appointed Carpenter, Gillian Marie as Secretary
16 February 2001
Appointed Mondal, Subir as Director
16 February 2001
Appointed Frost, James Metford as Director
16 February 2001
Appointed England, Philip Nicholas as Director
16 February 2001
Resigned Patel, Kirit Chimanbhai as Director
16 February 2001
Resigned Harania, Venichand Ranmal as Director
16 February 2001
Resigned Shah, Anil as Director
16 February 2001
Resigned Saley, Ahmed Moosa as Director
16 February 2001
Appointed Davidson, John Warburton as Director
17 November 2000
Appointed Shah, Mahesh Kumar as Director
17 November 2000
Appointed Harania, Venichand Ranmal as Director
1 July 2000
Appointed Shah, Anil as Director
1 July 2000
Resigned Grossman, Michael Martin as Secretary
1 July 2000
Appointed Leaman, Maurice Michael as Secretary
1 July 2000
Appointed Major, Michael Evelyn as Director
1 July 2000
Appointed Patel, Kirit Chimanbhai as Director
22 May 2000
Resigned Shah, Pankaj Ratilal as Director
15 November 1999
Appointed Leaman, Maurice Michael as Director
15 November 1999
Appointed Saley, Ahmed Moosa as Director
13 December 1993
Appointed Shah, Pankaj Ratilal as Director
13 December 1993
Appointed Grossman, Michael Martin as Secretary
13 December 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
20 September 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
20 September 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Cegedim SA
Corporate entity · Notified 1 January 2025
Has significant influence or control
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. B 350 422 622
Alliadis Europe Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 052165465

Filings 192

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates30 June 2026
9 July 2026Accounts for a medium company31 December 2025
24 December 2025Statement of capital following an allotment of shares
23 December 2025Resolutions
5 September 2025Accounts for a medium company31 December 2024
Show all 192 filings

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