ERGON MEDICAL LTD
Active - Accounts Filed
General Information
NAME
ERGON MEDICAL LTD
COMPANY NUMBER
07513899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/02/2011
(13 years and 9 months old)
WEBSITE
www.ergonmedical.co.za
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/02/2011
01/05/2014
THE LONDON TRAUMA CENTRE LIMITED
LONDON
SW19 1QT
Collingham House
6-12 Gladstone Road
LONDON
SW19 1QT
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVADERMA PLC | Active - Accounts Filed | View Report |
| ERGON MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Richard Williamson (931206287) has left the board |
| 20/08/2024 | Richard Williamson (931206287) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERGON MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGON MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGON MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/02/2011 - Present (13 years and 9 months) Born in Nov 1965 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
01/05/2014 - 28/04/2017 (2 years and 11 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2014 - 13/04/2015 (11 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 28/04/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 279 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVADERMA PLC | Active - Accounts Filed | View Report |
| ERGON MEDICAL LTD | Active - Accounts Filed | View Report |
| INNOVADERMA UK LIMITED | Non-Trading | View Report |
| SKINNY TAN PTY LTD | N/A | N/A |
| SKINNYTAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Richard Williamson (931206287) has left the board |
| 20/08/2024 | Richard Williamson (931206287) has left the board |
| 13/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Richard Williamson (931206287) Appointed |
| 05/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | Andrew Dunderdale (928688355) has left the board |
| 12/07/2022 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 18/03/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | Blake Gareth Hughes (927834149) has left the board |
| 15/12/2021 | New Board Member Andrew Dunderdale (928688355) Appointed |
| 14/12/2021 | New Board Member Mark Michael Ward (927556446) Appointed |
| 24/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Blake Hughes (927834149) Appointed |
| 15/05/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Haris Altaf Chaudhry (923103363) has left the board |
| 25/05/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 22/06/2017 | Tessa Fane (918756368) has left the board |
| 31/05/2017 | ELEMENTAL COMPANY SECRETARY LIMITED (923100273) has left the board |
| 31/05/2017 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 18/05/2017 | Joseph John Bayer (923099989) has left the board |
| 18/05/2017 | New Board Member Joseph John Bayer (919110016) Appointed |
| 11/05/2017 | Andrew Paul Hill (918756354) has left the board |
| 11/05/2017 | Antonios Camille Zamar (910063561) has left the board |
| 11/05/2017 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (923100273) Appointed |
| 11/05/2017 | New Board Member Haris Altaf Chaudhry (923103363) Appointed |
| 11/05/2017 | New Board Member Joseph John Bayer (923099989) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 13/05/2014 | New Board Member Tessa Fane (918756368) Appointed |
| 13/05/2014 | New Board Member Andrew Hill (918756354) Appointed |
| 15/03/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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