Company information:
Ergon Medical Ltd (No: 07513899)
Address: COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: JOSEPH JOHN BAYER ( DOB: Nov-1957 From: Apr-2017 )
Current Director: MARK MICHAEL WARD ( DOB: Apr-1974 From: Dec-2021 )
Current Director: RICHARD WILLIAMSON ( DOB: Jun-1989 From: Aug-2023 )
Resigned Director: HARIS ALTAF CHAUDHRY ( DOB: Dec-1972 From: Apr-2017 To: Nov-2019 )
Resigned Director: ANDREW DUNDERDALE ( DOB: Oct-1981 From: Dec-2021 To: Aug-2022 )
Resigned Director: TESSA FANE ( From: May-2014 To: Apr-2015 )
Resigned Director: ANDREW PAUL HILL ( From: May-2014 To: Apr-2017 )
Resigned Director: BLAKE GARETH HUGHES ( DOB: Jul-1974 From: Jan-2021 To: Dec-2021 )
Resigned Director: ANTONIOS CAMILLE ZAMAR ( DOB: Nov-1965 From: Feb-2011 To: Apr-2017 )
Resigned Secretary: ELEMENTAL COMPANY SECRETARY LIMITED ( From: Apr-2017 To: Jul-2022 )
Persons of Significant Control:
Innovaderma Limited, 27 Old Gloucester Street, London, WC1N 3AX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-28)
Dr Antonios Camille Zafar, 6 Hayes Way, Beckenham, BR3 6RL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-05)
Mr Mark Michael Ward, Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-12-03)
Dr Antonios Camille Zamar, 6 Hayes Way, Beckenham, BR3 6RL, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-28)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 19,048 | 9,532 | 19048.0,9532.0 |
| Current assets | 382,041 | 81,254 | 382041.0,81254.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | -80,541 | -2,349 | -80541.0,-2349.0 |
| Net current assets (liabilities) | 360,772 | 12,102 | 360772.0,12102.0 |
| Total assets less current liabilities | 379,820 | 21,634 | 379820.0,21634.0 |
| Creditors / Accrued liabilities and deferred income | 19,773 | 19773.0,0.0 | |
| Net assets (liabilities) | 360,047 | 21,634 | 360047.0,21634.0 |
| Equity / share capital and reserves | 360,047 | 21,634 | 360047.0,21634.0 |