Ergomed Clinical Research Limited

Active05094681 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Ergomed Clinical Limited (until 6 June 2014)
Ergomed Limited (until 6 June 2014)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
1 Occam Court
Surrey Research Park
Guildford
GU2 7HJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (17 former)
8 July 2026
Resigned Tonkovic Reljanovic, Gordana as Director
8 May 2026
Appointed Jackson, Alaric Richard Warwick as Director
29 April 2026
Resigned Reljanovic, Miroslav as Director
31 December 2025
Resigned Bletcher, Joanne as Secretary
19 December 2025
Resigned Pretorius, Sybrand Gerhardus as Director
19 December 2025
Appointed Javeed, Zubair as Director
31 July 2025
Resigned Curtain, Jonathan Andrew, Mr. as Director
21 August 2024
Appointed Pretorius, Sybrand Gerhardus as Director
3 February 2023
Appointed Curtain, Jonathan Andrew, Mr. as Director
3 February 2023
Resigned Barfield, Richard Timothy as Director
8 February 2021
Appointed Tonkovic Reljanovic, Gordana as Director
18 September 2019
Appointed Bletcher, Joanne as Secretary
18 September 2019
Resigned Juric, Sanja as Secretary
8 July 2019
Appointed Barfield, Richard Timothy as Director
8 July 2019
Resigned Jackson, Stuart Robert as Director
7 February 2019
Appointed Juric, Sanja as Secretary
1 February 2019
Appointed Jackson, Stuart Robert as Director
1 February 2019
Resigned Stamp, Stephen Anthony as Director
16 April 2017
Appointed Stamp, Stephen Anthony as Director
14 April 2017
Resigned Clark, Neil Robert as Director
1 January 2012
Resigned Schutte, Klemens as Director
14 October 2010
Resigned Cargil Management Services Limited as Corporate Secretary
29 January 2010
Appointed Clark, Neil Robert as Director
1 April 2007
Resigned Juric, Sanja as Secretary
18 July 2006
Appointed Cargil Management Services Limited as Corporate Secretary
27 April 2006
Resigned Carney, John as Secretary
11 April 2005
Appointed Schutte, Klemens as Director
25 October 2004
Resigned Deans Court Registrars Limited as Corporate Secretary
25 October 2004
Appointed Carney, John as Secretary
6 May 2004
Appointed Juric, Sanja as Secretary
6 April 2004
Appointed Reljanovic, Miroslav as Director
6 April 2004
Appointed Deans Court Registrars Limited as Corporate Secretary
5 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 April 2004
Resigned Company Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 4081094

Filings 107

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
24 September 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
4 March 2026Confirmation statement with updates19 February 2026
Show all 107 filings

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