MEDSOURCE UK LTD

Company number SC540080

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 17 September 2024

Ms Clinical Services Llc (Ceased)

• Correspondence address: Suite 310, 8045 Arco Corporate Drive, Raleigh, North Carolina, United States
• Notified on: 13 September 2024
• Ceased on: 13 September 2024
• Governing law: Texas Buisness Organisations Code
• Legal form: Limited Liability Company
• Place registered: Secretary Of State Of Texas
• Registration number: 1136123-6
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ergomed Plc (Ceased)

• Correspondence address: 1 Occam Court, Surrey Research Park, Guildford, England, GU2 7HJ
• Notified on: 11 December 2020
• Ceased on: 13 September 2024
• Governing law: Uk Companies Act
• Legal form: Public Limited Company
• Place registered: English Registry Of Companies
• Registration number: 04081094
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Lawrence David Mason (Ceased)

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Notified on: 12 July 2016
• Ceased on: 11 December 2020
• Date of birth: September 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Eric Jonathan Lund (Ceased)

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Notified on: 12 July 2016
• Ceased on: 11 December 2020
• Date of birth: February 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%