EG

ERGOMED GROUP LIMITED

Active

Company number 04081094

Guildford, England · Incorporated 29 September 2000

1 Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England

Last updated on 4 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2025

Company history

Previous company names

ERGOMED CLINICAL RESEARCH LIMITED · 29 September 2000 – 6 June 2014

ERGOMED PLC · 6 June 2014 – 12 December 2023

ERGOMED CLINICAL RESEARCH PLC · 6 June 2014 – 6 June 2014

ERGOMED GROUP PLC · 12 December 2023 – 12 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eden Acquisitionco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2023

Funding

76 funding rounds
11 November 2025
Shares allotted · 0 shares allotted
—
25 September 2025
Shares allotted · 0 shares allotted
—
1 April 2025
Shares allotted · 0 shares allotted
—
9 November 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
30 September 2023
Shares allotted · 0 shares allotted
—
5 July 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
31 December 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
4 August 2022
Shares allotted · 0 shares allotted
—
27 July 2022
Shares allotted · 0 shares allotted
—
15 June 2022
Shares allotted · 0 shares allotted
—
11 May 2022
Shares allotted · 0 shares allotted
—
13 April 2022
Shares allotted · 0 shares allotted
—
8 March 2022
Shares allotted · 0 shares allotted
—
17 February 2022
Shares allotted · 0 shares allotted
—
14 December 2021
Shares allotted · 0 shares allotted
—
26 November 2021
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
21 September 2021
Shares allotted · 0 shares allotted
—
23 August 2021
Shares allotted · 0 shares allotted
—
7 July 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
13 May 2021
Shares allotted · 0 shares allotted
—
28 April 2021
Shares allotted · 0 shares allotted
—
24 March 2021
Shares allotted · 0 shares allotted
—
16 February 2021
Shares allotted · 0 shares allotted
—
14 December 2020
Shares allotted · 0 shares allotted
—
9 November 2020
Shares allotted · 0 shares allotted
—
13 October 2020
Shares allotted · 0 shares allotted
—
29 September 2020
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
27 April 2020
Shares allotted · 0 shares allotted
—
23 March 2020
Shares allotted · 0 shares allotted
—
24 February 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
24 December 2019
Shares allotted · 0 shares allotted
—
26 November 2019
Shares allotted · 0 shares allotted
—
30 October 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
28 August 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
27 June 2019
Shares allotted · 0 shares allotted
—
18 June 2019
Shares allotted · 0 shares allotted
—
14 June 2019
Shares allotted · 0 shares allotted
—
24 May 2019
Shares allotted · 0 shares allotted
—
8 May 2019
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
19 March 2019
Shares allotted · 0 shares allotted
—
6 February 2019
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
6 August 2018
Shares allotted · 0 shares allotted
—
9 July 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
13 April 2018
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
5 May 2017
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
3 June 2016
Shares allotted · 0 shares allotted
—
24 May 2016
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
Total (76 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Capital Allotment Shares
Capital
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Move Registers To Registered Office Company With New Address
Address
14 November 2024 View
Change Sail Address Company With Old Address New Address
Address
14 November 2024 View
Move Registers To Sail Company With New Address
Address
14 November 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 December 2023 View
Re Registration Memorandum Articles
Incorporation
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Reregistration Public To Private Company
Change Of Name
12 December 2023 View
Certificate Change Of Name Company
Change Of Name
12 December 2023 View
Change Of Name Notice
Change Of Name
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2023 View
Capital Allotment Shares
Capital
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Court Order
Miscellaneous
17 November 2023 View
Memorandum Articles
Incorporation
10 November 2023 View
Resolution
Resolution
10 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Capital Allotment Shares
Capital
5 October 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Resolution
Resolution
10 July 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Capital Allotment Shares
Capital
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Accounts With Accounts Type Group
Accounts
17 June 2022 View
Memorandum Articles
Incorporation
16 June 2022 View
Resolution
Resolution
16 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Resolution
Resolution
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Capital Allotment Shares
Capital
11 March 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2020 View
Legacy
Capital
17 November 2020 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
17 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Resolution
Resolution
28 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Capital Allotment Shares
Capital
11 September 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Resolution
Resolution
17 June 2020 View
Accounts With Accounts Type Group
Accounts
16 June 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Capital Allotment Shares
Capital
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Capital Allotment Shares
Capital
6 February 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Capital Allotment Shares
Capital
3 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Capital Allotment Shares
Capital
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Resolution
Resolution
15 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Capital Allotment Shares
Capital
21 January 2019 View
Capital Allotment Shares
Capital
27 November 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Second Filing Of Director Appointment With Name
Officers
18 September 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Second Filing Capital Allotment Shares
Capital
20 August 2018 View
Accounts With Accounts Type Group
Accounts
17 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Auditors Resignation Company
Auditors
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Resolution
Resolution
20 June 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Capital Allotment Shares
Capital
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Capital Allotment Shares
Capital
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Resolution
Resolution
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Capital Allotment Shares
Capital
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Resolution
Resolution
30 June 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Resolution
Resolution
2 June 2016 View
Capital Allotment Shares
Capital
2 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Resolution
Resolution
25 June 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Auditors Resignation Company
Auditors
10 October 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Capital Allotment Shares
Capital
8 August 2014 View
Resolution
Resolution
5 August 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Certificate Change Of Name Company
Change Of Name
6 June 2014 View
Change Of Name Notice
Change Of Name
6 June 2014 View
Accounts Balance Sheet
Accounts
6 June 2014 View
Auditors Report
Auditors
6 June 2014 View
Auditors Statement
Auditors
6 June 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 June 2014 View
Re Registration Memorandum Articles
Incorporation
6 June 2014 View
Resolution
Resolution
6 June 2014 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
6 June 2014 View
Appoint Person Director Company With Name Date
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Sail Address Company With Old Address
Address
28 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Move Registers To Sail Company
Address
14 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2010 View
Move Registers To Sail Company
Address
14 December 2010 View
Change Sail Address Company With Old Address
Address
14 December 2010 View
Change Sail Address Company
Address
8 December 2010 View
Termination Secretary Company With Name
Officers
29 October 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Resolution
Resolution
24 September 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Address
23 June 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Mortgage
5 March 2005 View
Legacy
Address
10 December 2004 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
8 November 2004 View
Resolution
Resolution
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Legacy
Annual Return
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Address
26 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2003 View
Legacy
Accounts
4 August 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Address
18 July 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Incorporation Company
Incorporation
29 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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