Ergomed Group Limited
Company 04081094 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Zubair Javeed Director · appointed 2025
- Alaric Richard Warwick Jackson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Zubair Javeed Director · appointed 2025
- Alaric Richard Warwick Jackson Director · appointed 2026
Left in the last 12 months
- Curtain, Jonathan Andrew, Mr. Director · appointed 2023 · resigned 2025
- Sybrand Gerhardus Pretorius Director · appointed 2024 · resigned 2025
- Miroslav Reljanovic Director · appointed 2001 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Adamas Consulting Limited 2 shared directors
- Haemostatix Limited 2 shared directors
- Ergomed Clinical Research Limited 2 shared directors
- Primevigilance Limited 2 shared directors
- Adamas Consulting Group Limited 2 shared directors
- Pharmacovigilance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04081094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2000 |
| Address | 1 OCCAM COURT, SURREY RESEARCH PARK, GUILDFORD, GU2 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Miroslav Reljanovic ceased 2019-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Eden Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sound Opinion Limited
75-100% shares · notified 2016-04-06 - Ergomed Clinical Research Limited
75-100% shares · notified 2016-04-06 - Primevigilance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Haemostatix Limited
75-100% shares · notified 2016-05-26 - Adamas Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - Ergomed US Holdings Limited
75-100% shares, 75-100% voting · notified 2023-11-02
Officers (33)
- Alaric Richard Warwick Jackson Director · appointed 2026
- Zubair Javeed Director · appointed 2025
Show 31 former officers
- Sybrand Gerhardus Pretorius Director · appointed 2024 · resigned 2025
- Curtain, Jonathan Andrew, Mr. Director · appointed 2023 · resigned 2025
- Anne Michelle Clem Whitaker Director · appointed 2022 · resigned 2023
- John Andrew Dawson Director · appointed 2022 · resigned 2023
- Mark Joseph Enyedy Director · appointed 2021 · resigned 2023
- Keltner, Llew, Dr Director · appointed 2021 · resigned 2023
- Lewis Cameron Director · appointed 2020 · resigned 2020
- Joanne Bletcher Secretary · appointed 2019 · resigned 2025
- Ian Roy Johnson Director · appointed 2019 · resigned 2021
- Esinhart, James, Dr Director · appointed 2019 · resigned 2020
- Rolf Kristian Berndtson Soderstrom Director · appointed 2019 · resigned 2021
- Richard Timothy Barfield Director · appointed 2019 · resigned 2023
- Michael Spiteri Director · appointed 2018 · resigned 2022
- Stuart Robert Jackson Director · appointed 2018 · resigned 2019
- Jan Petracek Director · appointed 2017 · resigned 2019
- Weng, Dan, Dr Director · appointed 2017 · resigned 2017
- Sanja Juric Secretary · appointed 2016 · resigned 2019
- Stephen Anthony Stamp Director · appointed 2016 · resigned 2019
- Andrew Mackie Director · appointed 2015 · resigned 2018
- Christopher Irvin Collins Director · appointed 2014 · resigned 2019
- Neil Robert Clark Secretary · appointed 2014 · resigned 2016
- Peter George Director · appointed 2014 · resigned 2019
- Rolf Stahel Director · appointed 2014 · resigned 2017
- Neil Robert Clark Director · appointed 2010 · resigned 2017
- John Carney Secretary · appointed 2004 · resigned 2005
- Deans Court Registrars Limited Corporate-secretary · appointed 2003 · resigned 2004
- Miroslav Reljanovic Director · appointed 2001 · resigned 2026
- Tylney Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Tylney Directors Limited Corporate-director · appointed 2000 · resigned 2001
- Legal Directors LTD (Comp NBR 3368733) Corporate-nominee-director · appointed 2000 · resigned 2000
- Legal Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record