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Companies/04081094

Ergomed Group Limited

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

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eden Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-13 · No cessation recorded

Source record 132371674
Show 1 ceased record
MR
Mr Miroslav ReljanovicIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 122089303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
AJ
Alaric Richard Warwick JacksonCurrent director
Appointed 2026-05-08
+8 others
ZJ
Zubair JaveedCurrent director
Appointed 2025-12-19
+12 others
Show 32 historical appointments
SP
Sybrand PretoriusResigned director
Resigned 2024-08-07 · 1 yr · Director
JC
Jonathan CurtainResigned director
Resigned 2023-02-03 · 2 yrs · Director
AW
Anne WhitakerResigned director
Resigned 2022-06-10 · 1 yr · Director
JD
John DawsonResigned director
Resigned 2022-03-08 · 1 yr · Director
ME
Mark EnyedyResigned director
Resigned 2021-06-10 · 2 yrs · Director
LK
Llew KeltnerResigned director
Resigned 2021-04-28 · 2 yrs · Director
LC
Lewis CameronResigned director
Resigned 2020-01-20 · Director
JB
Joanne BletcherResigned secretary
Resigned 2019-09-18 · 6 yrs
IJ
Ian JohnsonResigned director
Resigned 2019-08-19 · 1 yr · Director
RS
Rolf SoderstromResigned director
Resigned 2019-07-19 · 2 yrs · Director
JE
James EsinhartResigned director
Resigned 2019-07-19 · Director
RB
Richard BarfieldResigned director
Resigned 2019-06-18 · 3 yrs · Director
MS
Michael SpiteriResigned director
Resigned 2018-10-01 · 4 yrs · Director
SJ
Stuart JacksonResigned director
Resigned 2018-07-02 · Director
JP
Jan PetracekResigned director
Resigned 2017-12-14 · 1 yr · Company Director
DW
Dan WengResigned director
Resigned 2017-07-01 · Ceo And Director
SJ
Sanja JuricResigned secretary
Resigned 2016-05-04 · 3 yrs
SS
Stephen StampResigned director
Resigned 2016-01-11 · 3 yrs · None
AM
Andrew MackieResigned director
Resigned 2015-07-01 · 3 yrs · Director
CC
Christopher CollinsResigned director
Resigned 2014-07-15 · 4 yrs · None
NC
Neil ClarkResigned secretary
Resigned 2014-06-06 · 1 yr
PG
Peter GeorgeResigned director
Resigned 2014-05-20 · 5 yrs · Director
RS
Rolf StahelResigned director
Resigned 2014-04-18 · 2 yrs · Chairman
NC
Neil ClarkResigned director
Resigned 2010-01-29 · 7 yrs · Accountant
JC
John CarneyResigned secretary
Resigned 2004-10-25 · Accountant
CorpDeans Court Registrars LimitedResigned secretary
Resigned 2003-09-23 · 1 yr
CorpTylney Secretaries LimitedResigned secretaryResigned director
Resigned 2001-07-01 · 2 yrs · Director
MR
Miroslav ReljanovicResigned director
Resigned 2001-04-25 · 25 yrs · Director
CorpTylney Directors LimitedResigned director
Resigned 2000-11-30
CorpLegal Secretaries LimitedResigned secretary
Resigned 2000-09-29
CorpLegal Directors Ltd Comp Nbr 3368733Resigned director
Resigned 2000-09-29

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active