EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02117205

Incorporation date

31/03/1987

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/04/1987)

17/03/2026

Appointment of Mr Neil Stewart Robins as a director on 2026-03-16

View PDF (2 pages)

16/03/2026

Termination of appointment of Michael Bridges as a director on 2026-03-13

View PDF (1 pages)

16/03/2026

Termination of appointment of Irina Jinks as a director on 2026-03-13

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

14/01/2026

Appointment of Laurence Thorin Sharpe Murphy as a secretary on 2026-01-08

View PDF (2 pages)

14/01/2026

Termination of appointment of Nicholas Shjerve as a secretary on 2026-01-08

View PDF (1 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

20/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

13/11/2024

Termination of appointment of Suzanne Marie Foster as a director on 2024-11-08

View PDF (1 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

13/07/2024

Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB

View PDF (1 pages)

03/04/2024

Termination of appointment of Peter John Southby as a director on 2024-04-01

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

06/03/2024

Change of details for Emis Group Plc as a person with significant control on 2023-11-08

View PDF (2 pages)

29/02/2024

Termination of appointment of Andrew John Thorburn as a director on 2024-01-09

View PDF (1 pages)

10/01/2024

Appointment of Mr Nicholas Shjerve as a secretary on 2023-12-31

View PDF (2 pages)

10/01/2024

Termination of appointment of Christine Benson as a secretary on 2023-12-31

View PDF (1 pages)

31/10/2023

Appointment of Dr Michael Bridges as a director on 2023-10-27

View PDF (2 pages)

31/10/2023

Appointment of Ms Irina Jinks as a director on 2023-10-27

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

02/06/1994

Return made up to 18/02/94; no change of members

View PDF (4 pages)

26/03/1993

Return made up to 18/02/93; no change of members

View PDF (4 pages)

26/11/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

19/06/1992

Ad 23/12/91--------- £ si 900@1

View PDF (2 pages)

09/06/1992

Return made up to 18/02/92; full list of members

View PDF (6 pages)

15/06/1991

New director appointed

View PDF (2 pages)

27/02/1991

Return made up to 18/02/91; no change of members

View PDF (6 pages)

01/05/1990

Resolutions

View PDF (1 pages)

17/10/1989

Registered office changed on 17/10/89 from:\graystone farm newholm whitby north yorkshire YO21 3QR

View PDF (1 pages)

15/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1987

Secretary resigned

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitwam, Andrew	Director	01/02/2002 - 02/07/2012	1
Spencer, Christopher Michael Kennedy	Director	04/02/2013 - 30/04/2017	36
Foster, Suzanne Marie	Director	30/08/2019 - 08/11/2024	11
Mr Gary Shuckford	Director	03/04/2008 - 02/07/2012	10
Benson, Christine	Secretary	20/10/2017 - 31/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EGTON MEDICAL INFORMATION SYSTEMS LIMITED

EGTON MEDICAL INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 31/03/1987 with the registered office located at Fulford Grange Micklefield Lane, Rawdon, Leeds LS19 6BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGTON MEDICAL INFORMATION SYSTEMS LIMITED?

EGTON MEDICAL INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 31/03/1987 .

Where is EGTON MEDICAL INFORMATION SYSTEMS LIMITED located?

EGTON MEDICAL INFORMATION SYSTEMS LIMITED is registered at Fulford Grange Micklefield Lane, Rawdon, Leeds LS19 6BA.

What does EGTON MEDICAL INFORMATION SYSTEMS LIMITED do?

EGTON MEDICAL INFORMATION SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EGTON MEDICAL INFORMATION SYSTEMS LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Neil Stewart Robins as a director on 2026-03-16.