Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Emis Group Limited
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ethos Bidco, Ltd.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Fulford Grange Micklefield LaneRawdonLeedsLS19 6BA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 13 March 2026
Officer history (30 former)
1 October 2026
7 September 2026
20 May 2026
28 April 2026
13 March 2026
Resigned Jinks, Irina as Director
13 March 2026
13 March 2026
Appointed Murphy, Laurence Thorin Sharpe as Secretary
13 March 2026
Resigned Bridges, Michael, Dr as Director
8 January 2026
Resigned Shjerve, Nicholas as Secretary
12 November 2024
8 November 2024
1 April 2024
1 April 2024
9 January 2024
31 December 2023
Resigned Benson, Christine as Secretary
31 December 2023
Appointed Shjerve, Nicholas as Secretary
30 October 2023
Appointed Jinks, Irina as Director
30 October 2023
Appointed Bridges, Michael, Dr as Director
27 October 2023
27 October 2023
27 October 2023
27 October 2023
27 October 2023
Resigned Byrne, Jennifer as Director
28 February 2022
1 October 2021
1 March 2021
6 May 2020
1 January 2020
23 August 2019
Resigned Sides, David William as Director
8 May 2019
Resigned Taylor, Robin as Director
8 May 2019
Appointed Byrne, Jennifer as Director
20 October 2017
Resigned Waite, Simon Nicholas as Secretary
20 October 2017
Appointed Benson, Christine as Secretary
1 May 2017
30 April 2017
1 January 2017
Appointed Sides, David William as Director
2 September 2016
Resigned Farbridge, Caroline Louise as Secretary
2 September 2016
Appointed Waite, Simon Nicholas as Secretary
30 September 2015
2 April 2015
30 January 2015
9 May 2014
30 September 2013
4 February 2013
Appointed Farbridge, Caroline Louise as Secretary
4 February 2013
4 February 2013
4 February 2013
10 January 2013
1 October 2012
17 March 2011
Resigned Jones, William Anthony as Director
17 March 2011
1 March 2010
1 March 2010
Appointed Taylor, Robin as Director
1 March 2010
1 March 2010
Resigned Whitwam, Andrew as Director
1 May 2008
Appointed Jones, William Anthony as Director
1 May 2008
3 April 2008
3 April 2008
3 April 2008
Appointed Whitwam, Andrew as Director
3 April 2008
3 April 2008
3 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ethos Bidco, Ltd.
Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
13 March 2026
Ceased Bordeaux UK Holdings II Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Emis Group Limited This company
Egton Medical Information Systems Limited Owns 75–100% of shares
Footman-Walker Associates Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Appointment of a director | |||
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director |
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