MEDSOURCE UK LTD - EDINBURGH


Company Profile Company Filings

Overview

MEDSOURCE UK LTD is a Private Limited Company from EDINBURGH and has the status: Active.
MEDSOURCE UK LTD was incorporated 5 years ago on 12/07/2016 and has the registered number: SC540080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

MEDSOURCE UK LTD - EDINBURGH

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MIROSLAV RELJANOVIC Oct 1958 Croatian Director 2021-01-18 CURRENT
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2021-01-18 CURRENT
MRS JOANNE BLETCHER Secretary 2021-01-18 CURRENT
ERIC JONATHAN LUND Feb 1967 American Director 2016-07-12 UNTIL 2021-07-23 RESIGNED
CHRISTOPHER EWAN CLARK Mar 1976 British Director 2016-07-12 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ergomed Plc 2020-12-11 Guildford   Ownership of shares 75 to 100 percent
Eric Jonathan Lund 2016-07-12 - 2020-12-11 2/1967 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lawrence David Mason 2016-07-12 - 2020-12-11 9/1960 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MEDSOURCE_UK_LTD - Accounts 2020-10-23 31-12-2019 £92,294 Cash £-129,394 equity
MEDSOURCE_UK_LTD - Accounts 2019-10-01 31-12-2018 £90,442 Cash £-33,634 equity
MEDSOURCE_UK_LTD - Accounts 2018-09-29 31-12-2017 £80,136 Cash £25,366 equity
MEDSOURCE_UK_LTD - Accounts 2017-05-19 31-12-2016 £22,829 Cash £2,918 equity

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