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Nom

Ergon Medical Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Ergon Medical LTD
Company Register Address Collingham House 10-12 Gladstone Road
London
SW19 1QT
Société Numéro de Registre 07513899 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • The London Trauma Centre Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Innovaderma Limited Status: Active Notified: 28/04/2017 Companies House Number: 09226823 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ward, Mark Michael Status: Active Notified: 03/12/2021 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Zafar, Antonios Camille Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    Zamar, Antonios Camille Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ward, Mark Michael Wimbledon, London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Richard Wimbledon, London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British