ERGOMED GROUP LIMITED

Key Data

Status

Active

Company No.

04081094

Incorporation date

29/09/2000

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

05/01/2026

Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31

View PDF (1 pages)

24/12/2025

Director's details changed for Mr Zubair Javeed on 2025-12-19

View PDF (2 pages)

23/12/2025

Appointment of Mr Zubair Javeed as a director on 2025-12-19

View PDF (2 pages)

23/12/2025

Termination of appointment of Sybrand Gerhardus Pretorius as a director on 2025-12-19

View PDF (1 pages)

18/11/2025

Satisfaction of charge 040810940005 in full

View PDF (1 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-11

View PDF (3 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

12/08/2025

Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

14/11/2024

Register(s) moved to registered inspection location 34 Anyards Road Cobham Surrey KT11 2LA

View PDF (1 pages)

14/11/2024

Register inspection address has been changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to I Occam Court Surrey Research Park Guildford GU2 7HJ

View PDF (1 pages)

14/11/2024

Register(s) moved to registered office address 1 Occam Court Surrey Research Park Guildford GU2 7HJ

View PDF (1 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

21/08/2024

Appointment of Mr Sybrand Gerhardus Pretorius as a director on 2024-08-07

View PDF (2 pages)

15/02/2024

Registration of charge 040810940005, created on 2024-02-09

View PDF (47 pages)

13/02/2024

Registration of charge 040810940004, created on 2024-02-09

View PDF (48 pages)

12/12/2023

Change of name notice

View PDF (2 pages)

12/12/2023

Certificate of change of name

View PDF (1 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Re-registration of Memorandum and Articles

View PDF (28 pages)

12/12/2023

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

27/11/2023

Satisfaction of charge 040810940003 in full

View PDF (1 pages)

27/11/2023

Satisfaction of charge 040810940002 in full

View PDF (1 pages)

27/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2023

Withdrawal of a person with significant control statement on 2023-11-23

View PDF (2 pages)

23/11/2023

Notification of Eden Acquisitionco Limited as a person with significant control on 2023-11-13

View PDF (2 pages)

19/11/2023

Termination of appointment of Anne Michelle Clem Whitaker as a director on 2023-11-13

View PDF (1 pages)

19/11/2023

Termination of appointment of Mark Joseph Enyedy as a director on 2023-11-13

View PDF (1 pages)

19/11/2023

Termination of appointment of John Andrew Dawson as a director on 2023-11-13

View PDF (1 pages)

19/11/2023

Termination of appointment of Llew Keltner as a director on 2023-11-13

View PDF (1 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (3 pages)

17/11/2023

Court order

View PDF (14 pages)

10/11/2023

Resolutions

View PDF (3 pages)

10/11/2023

Memorandum and Articles of Association

View PDF (62 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (5 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

10/07/2023

Resolutions

View PDF (3 pages)

04/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (135 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

06/02/2023

Termination of appointment of Richard Timothy Barfield as a director on 2023-02-03

View PDF (1 pages)

05/02/2023

Appointment of Mr. Jonathan Andrew Curtain as a director on 2023-02-03

View PDF (2 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

17/11/2022

Termination of appointment of Michael Spiteri as a director on 2022-11-16

View PDF (1 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ERGOMED GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

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
Johnson, Ian Roy	Director	19/08/2019 - 28/04/2021	22
Soderstrom, Rolf Kristian Berndtson	Director	19/07/2019 - 30/09/2021	30
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/08/2005 - 14/10/2010	476
Stahel, Rolf	Director	18/04/2014 - 31/03/2017	15
Reljanovic, Miroslav	Director	25/04/2001 - Present	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ERGOMED GROUP LIMITED

ERGOMED GROUP LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at 1 Occam Court, Surrey Research Park, Guildford GU2 7HJ. There are currently 2 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 ERGOMED GROUP LIMITED?

ERGOMED GROUP LIMITED is currently Active. It was registered on 29/09/2000 .

Where is ERGOMED GROUP LIMITED located?

ERGOMED GROUP LIMITED is registered at 1 Occam Court, Surrey Research Park, Guildford GU2 7HJ.

What does ERGOMED GROUP LIMITED do?

ERGOMED GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ERGOMED GROUP LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Joanne Bletcher as a secretary on 2025-12-31.