Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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14 Nov 2024 |
AD04 |
Register(s) moved to registered office address 1 Occam Court Surrey Research Park Guildford GU2 7HJ
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Mr Sybrand Gerhardus Pretorius as a director on 7 August 2024
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20 Feb 2024 |
PSC05 |
Change of details for Ergomed Plc as a person with significant control on 12 December 2023
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20 Feb 2024 |
MR01 |
Registration of charge 067408490004, created on 6 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 067408490003, created on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 067408490002, created on 9 February 2024
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27 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr. Jonathan Andrew Curtain as a director on 3 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Lindsay West as a director on 24 June 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
TM01 |
Termination of appointment of Salem Sally Amanuel Araya as a director on 19 July 2021
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02 Jun 2021 |
AP01 |
Appointment of Ms Salem Sally Amanuel Araya as a director on 1 June 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and documents 10/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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02 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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