| Company Name | Medsource UK Ltd |
|---|---|
| Director | Miroslav Reljanovic |
| Company Status | Active |
| Company Number | SC540080 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Miroslav Reljanovic |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Croatian |
| Status | Current |
| Appointed | 18 January 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Croatia |
| Correspondence Address | 1 Occam Court Surrey Research Park Guildford GU2 7HJ |
| Secretary Name | Mrs Joanne Bletcher |
|---|---|
| Status | Current |
| Appointed | 18 January 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Occam Court Surrey Research Park Guildford GU2 7HJ |
| Director Name | Mr Christopher Ewan Clark |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Eric Jonathan Lund |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Richard Timothy Barfield |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 03 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Occam Court Surrey Research Park Guildford GU2 7HJ |
Location
| Registered Address | West Point 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 23 February 2021 | Notification of Ergomed Plc as a person with significant control on 11 December 2020 (2 pages) |
|---|---|
| 3 February 2021 | Cessation of Eric Jonathan Lund as a person with significant control on 11 December 2020 (1 page) |
| 19 January 2021 | Appointment of Mr Richard Timothy Barfield as a director on 18 January 2021 (2 pages) |
| 19 January 2021 | Cessation of Lawrence David Mason as a person with significant control on 11 December 2020 (1 page) |
| 19 January 2021 | Appointment of Dr Miroslav Reljanovic as a director on 18 January 2021 (2 pages) |
| 19 January 2021 | Appointment of Mrs Joanne Bletcher as a secretary on 18 January 2021 (2 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 August 2019 | Confirmation statement made on 11 July 2019 with no updates (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 16 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 25 July 2017 | Notification of Lawrence David Mason as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 25 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 25 July 2017 | Notification of Lawrence David Mason as a person with significant control on 12 July 2016 (2 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 November 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 28 November 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|