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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2024 |
PSC07 |
Cessation of Ms Clinical Services Llc as a person with significant control on 13 September 2024
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17 Sep 2024 |
PSC02 |
Notification of Ms Clinical Services Llc as a person with significant control on 13 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Ergomed Plc as a person with significant control on 13 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL to West Point 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 13 November 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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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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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Christopher Ewan Clark as a director on 7 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Eric Jonathan Lund as a director on 23 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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23 Feb 2021 |
PSC02 |
Notification of Ergomed Plc as a person with significant control on 11 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Eric Jonathan Lund as a person with significant control on 11 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Richard Timothy Barfield as a director on 18 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Dr Miroslav Reljanovic as a director on 18 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Lawrence David Mason as a person with significant control on 11 December 2020
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19 Jan 2021 |
AP03 |
Appointment of Mrs Joanne Bletcher as a secretary on 18 January 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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