Website & contact details
- Website
Ergomed Group Limited
- Incorporated
- 29 September 2000 (26 years)
- Previously known as
- Ergomed Group PLC (until 12 December 2023)Ergomed PLC (until 12 December 2023)Ergomed Clinical Research PLC (until 6 June 2014)Earlier: Ergomed Clinical Research Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Occam CourtSurrey Research ParkGuildfordGU2 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born October 1976 (50)
Director · Appointed 19 December 2025
British
Born May 1972 (54)
Officer history (33 former)
8 May 2026
29 April 2026
31 December 2025
Resigned Bletcher, Joanne as Secretary
19 December 2025
Resigned Pretorius, Sybrand Gerhardus as Director
19 December 2025
31 July 2025
Resigned Curtain, Jonathan Andrew, Mr. as Director
7 August 2024
Appointed Pretorius, Sybrand Gerhardus as Director
13 November 2023
Resigned Keltner, Llew, Dr as Director
13 November 2023
Resigned Whitaker, Anne Michelle Clem as Director
13 November 2023
Resigned Dawson, John Andrew as Director
13 November 2023
Resigned Enyedy, Mark Joseph as Director
3 February 2023
Appointed Curtain, Jonathan Andrew, Mr. as Director
3 February 2023
16 November 2022
Resigned Spiteri, Michael as Director
10 June 2022
Appointed Whitaker, Anne Michelle Clem as Director
8 March 2022
Appointed Dawson, John Andrew as Director
30 September 2021
Resigned Soderstrom, Rolf Kristian Berndtson as Director
10 June 2021
Appointed Enyedy, Mark Joseph as Director
28 April 2021
Appointed Keltner, Llew, Dr as Director
28 April 2021
21 September 2020
Resigned Cameron, Lewis as Director
14 May 2020
Resigned Esinhart, James, Dr as Director
20 January 2020
Appointed Cameron, Lewis as Director
24 September 2019
Resigned George, Peter as Director
18 September 2019
Appointed Bletcher, Joanne as Secretary
18 September 2019
Resigned Juric, Sanja as Secretary
17 September 2019
19 August 2019
19 July 2019
Appointed Soderstrom, Rolf Kristian Berndtson as Director
19 July 2019
Appointed Esinhart, James, Dr as Director
18 June 2019
18 June 2019
8 March 2019
Resigned Collins, Christopher Irvin as Director
22 January 2019
Resigned Stamp, Stephen Anthony as Director
1 October 2018
Appointed Spiteri, Michael as Director
1 October 2018
Resigned Mackie, Andrew as Director
2 July 2018
14 December 2017
Resigned Weng, Dan, Dr as Director
14 December 2017
1 July 2017
Appointed Weng, Dan, Dr as Director
16 April 2017
31 March 2017
4 May 2016
Appointed Juric, Sanja as Secretary
1 May 2016
Resigned Clark, Neil Robert as Secretary
11 January 2016
Appointed Stamp, Stephen Anthony as Director
1 July 2015
Appointed Mackie, Andrew as Director
15 July 2014
Appointed Collins, Christopher Irvin as Director
6 June 2014
Appointed Clark, Neil Robert as Secretary
20 May 2014
Appointed George, Peter as Director
18 April 2014
14 October 2010
29 January 2010
22 August 2005
22 August 2005
25 October 2004
25 October 2004
23 September 2003
23 September 2003
1 July 2001
1 July 2001
1 July 2001
25 April 2001
30 November 2000
30 November 2000
2 October 2000
2 October 2000
29 September 2000
29 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15049830
Holdings 5
Companies where Ergomed Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2019
What Ergomed Group say about themselves
“ERGOMED Group offers custom-made clinical solutions for every stage of development from proof-of-concept to late-stage programs.”
Filings 286
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Registration of a charge | |||
| 24 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director |
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