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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

1 item

Cash

£875K

+12.1% vs 2023

Net assets

£81K

-60.5% vs 2023

Employees

0

Average over period

Profit before tax

-£124K

-227.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. ERGOMED CLINICAL RESEARCH LIMITED 2014-06-06 → present
  2. ERGOMED CLINICAL LIMITED 2014-06-06 → 2014-06-06
  3. ERGOMED LIMITED 2004-04-05 → 2014-06-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,259,152£18,417,207
Operating profit £96,796-£123,630
Profit before tax £96,796-£123,636
Net profit £96,796-£123,636
Cash £780,584£874,758
Total assets less current liabilities
Net assets £204,348£80,712
Equity £204,348£80,712
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.2%-0.7%
Net margin 1.2%-0.7%
Current ratio 1.11x1.08x
Interest cover -20605.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, which assumes that the Company will have sufficient funds to continue in operational existence for the foreseeable future, being a period of no less than 12 months from the date of signing of the financial statements.”

Group structure

  1. ERGOMED CLINICAL RESEARCH LIMITED · parent
    1. Ergomed Pharmaceutical Services Inc. 100% · Canada
    2. Servicii Farmaceutice Ergomed S.r.l. 100% · Romania
    3. Ergomed Limited 100% · Ireland
    4. Ergomed S.r.l. 100% · Italy
    5. Ergomed France SAS 100% · France
    6. Servicos Farmaceuticos PrimeVigilance, Unipessoal Lda. 100% · Portugal

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
JACKSON, Alaric Richard Warwick Director 2026-05-08 Oct 1976 British
JAVEED, Zubair Director 2025-12-19 May 1972 British
TONKOVIC RELJANOVIC, Gordana Director 2021-02-08 Aug 1971 Croatian
Show 16 resigned officers
Name Role Appointed Resigned
BLETCHER, Joanne Secretary 2019-09-18 2025-12-31
CARNEY, John Secretary 2004-10-25 2006-04-27
JURIC, Sanja Secretary 2019-02-07 2019-09-18
JURIC, Sanja Secretary 2004-05-06 2007-04-01
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-07-18 2010-10-14
DEANS COURT REGISTRARS LIMITED Corporate Secretary 2004-04-06 2004-10-25
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-05 2004-04-05
BARFIELD, Richard Timothy Director 2019-07-08 2023-02-03
CLARK, Neil Robert Director 2010-01-29 2017-04-14
CURTAIN, Jonathan Andrew, Mr. Director 2023-02-03 2025-07-31
JACKSON, Stuart Robert Director 2019-02-01 2019-07-08
PRETORIUS, Sybrand Gerhardus Director 2024-08-21 2025-12-19
RELJANOVIC, Miroslav Director 2004-04-06 2026-04-29
SCHUTTE, Klemens Director 2005-04-11 2012-01-01
STAMP, Stephen Anthony Director 2017-04-16 2019-02-01
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-04-05 2004-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ergomed Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-05-11 AP01 officers Appoint person director company with name date PDF
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-05 TM02 officers Termination secretary company with name termination date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-10-29 SH01 capital Capital allotment shares PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-08-22 AP01 officers Appoint person director company with name date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-23 AA accounts Accounts with accounts type full
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-23 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2022-09-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page