Introduction
Watch Company
E
ERGEA GROUP UK LIMITED
ERGEA GROUP UK LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Reading. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. ERGEA GROUP UK LIMITED was registered 3 years ago.(SIC: 86101)
Status
active
Active since 3 years ago
Company No
14069190
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
INFRAMEDICA UK HOLDINGS LIMITED
From: 26 April 2022To: 1 March 2023
Address
Unit 4 Ely Road Theale Reading, RG7 4BQ,
Previous Addresses
First Floor 67 Upper Berkeley Street London W1H 7QX England
From: 26 April 2022To: 24 February 2023
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GRAVES, Mark Timothy
ActiveEly Road, ReadingRG7 4BQ
Born April 1974
Director
Appointed 16 Feb 2026
GRAVES, Mark Timothy
Ely Road, ReadingRG7 4BQ
Born April 1974
Director
16 Feb 2026
Active
MUOLO, John Edward
ActiveUpper Berkeley Street, LondonW1H 7QX
Born January 1955
Director
Appointed 27 Apr 2022
MUOLO, John Edward
Upper Berkeley Street, LondonW1H 7QX
Born January 1955
Director
27 Apr 2022
Active
ROLFE, David Anthony
ActiveEly Road, ReadingRG7 4BQ
Born July 1972
Director
Appointed 23 Aug 2022
ROLFE, David Anthony
Ely Road, ReadingRG7 4BQ
Born July 1972
Director
23 Aug 2022
Active
WHEELER, Victor James
ActiveEly Road, ReadingRG7 4BQ
Born January 1972
Director
Appointed 01 Jan 2023
WHEELER, Victor James
Ely Road, ReadingRG7 4BQ
Born January 1972
Director
01 Jan 2023
Active
MASIERO, Marco
Resigned45 Cannon Street, LondonEC4M 5SB
Born June 1993
Director
Appointed 26 Apr 2022
Resigned 27 Apr 2022
MASIERO, Marco
45 Cannon Street, LondonEC4M 5SB
Born June 1993
Director
26 Apr 2022
Resigned 27 Apr 2022
Resigned
MORERIO, Fabio
ResignedEly Road, ReadingRG7 4BQ
Born July 1975
Director
Appointed 01 Jan 2023
Resigned 13 Mar 2024
MORERIO, Fabio
Ely Road, ReadingRG7 4BQ
Born July 1975
Director
01 Jan 2023
Resigned 13 Mar 2024
Resigned
MUSSARI, Alessandro
Resigned45 Cannon Street, LondonEC4M 5SB
Born August 1990
Director
Appointed 26 Apr 2022
Resigned 31 Dec 2022
MUSSARI, Alessandro
45 Cannon Street, LondonEC4M 5SB
Born August 1990
Director
26 Apr 2022
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Great Winchester Street, LondonEC2N 2DB
Nature of Control
Significant influence or control
Notified 05 May 2023
Dws Alternatives Global Limited
1 Great Winchester Street, LondonEC2N 2DB
Significant influence or control
05 May 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
2 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 June 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
7 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022