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ERGOMED CLINICAL RESEARCH LIMITED

Company number 05094681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Aug 2024	AP01	Appointment of Mr Sybrand Gerhardus Pretorius as a director on 21 August 2024	View PDF Appointment of Mr Sybrand Gerhardus Pretorius as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC05	Change of details for Ergomed Plc as a person with significant control on 12 December 2023	View PDF Change of details for Ergomed Plc as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR01	Registration of charge 050946810001, created on 9 February 2024	View PDF Registration of charge 050946810001, created on 9 February 2024 - link opens in a new window - 48 pages (48 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr. Jonathan Andrew Curtain as a director on 3 February 2023	View PDF Appointment of Mr. Jonathan Andrew Curtain as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023	View PDF Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Ms Gordana Tonkovic Reljanovic as a director on 8 February 2021	View PDF Appointment of Ms Gordana Tonkovic Reljanovic as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
20 Sep 2019	AP03	Appointment of Ms Joanne Bletcher as a secretary on 18 September 2019	View PDF Appointment of Ms Joanne Bletcher as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM02	Termination of appointment of Sanja Juric as a secretary on 18 September 2019	View PDF Termination of appointment of Sanja Juric as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Mr Richard Timothy Barfield as a director on 8 July 2019	View PDF Appointment of Mr Richard Timothy Barfield as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Stuart Robert Jackson as a director on 8 July 2019	View PDF Termination of appointment of Stuart Robert Jackson as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 3 pages (3 pages)

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ERGOMED CLINICAL RESEARCH LIMITED

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