The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Curtain, Jonathan Andrew
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Bletcher, Joanne
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ now
    OF - secretary → CIF 0
  • 3
    Reljanovic, Miroslav
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ 2023-02-03
    OF - director → CIF 0
  • 2
    Lawrence David Mason
    Born in September 1960
    Individual
    Person with significant control
    2016-07-12 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Clark, Christopher Ewan
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2021-10-07
    OF - director → CIF 0
  • 4
    Lund, Eric Jonathan
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2021-07-23
    OF - director → CIF 0
    Eric Jonathan Lund
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-12 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Suite 310, 8045 Arco Corporate Drive, Raleigh, North Carolina, United States
    Corporate
    Person with significant control
    2024-09-13 ~ 2024-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ERGOMED GROUP LIMITED - now
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC
    - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-12-11 ~ 2024-09-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDSOURCE UK LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
0 GBP2020-12-31
Dividends Paid on Shares
559,809 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,495 GBP2020-12-31
4,028 GBP2019-12-31
Fixed Assets
1,495 GBP2020-12-31
563,837 GBP2019-12-31
Debtors
387,024 GBP2020-12-31
445,117 GBP2019-12-31
Cash at bank and in hand
34,442 GBP2020-12-31
92,294 GBP2019-12-31
Current Assets
421,466 GBP2020-12-31
537,411 GBP2019-12-31
Net Current Assets/Liabilities
-1,081,255 GBP2020-12-31
-693,231 GBP2019-12-31
Total Assets Less Current Liabilities
-1,079,760 GBP2020-12-31
-129,394 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1,079,761 GBP2020-12-31
-129,395 GBP2019-12-31
Equity
-1,079,760 GBP2020-12-31
-129,394 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
799,728 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
799,728 GBP2020-12-31
239,919 GBP2019-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
559,809 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,954 GBP2020-12-31
1,954 GBP2019-12-31
Computers
21,625 GBP2020-12-31
21,194 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
23,579 GBP2020-12-31
23,148 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,954 GBP2020-12-31
1,467 GBP2019-12-31
Computers
20,130 GBP2020-12-31
17,653 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,084 GBP2020-12-31
19,120 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
487 GBP2020-01-01 ~ 2020-12-31
Computers
2,477 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,964 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-12-31
487 GBP2019-12-31
Computers
1,495 GBP2020-12-31
3,541 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
191,715 GBP2020-12-31
64,105 GBP2019-12-31
Other Debtors
Current
24,436 GBP2020-12-31
319,123 GBP2019-12-31
Prepayments/Accrued Income
Current
170,873 GBP2020-12-31
61,889 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
387,024 GBP2020-12-31
445,117 GBP2019-12-31
Other Remaining Borrowings
Current
1,199,017 GBP2020-12-31
1,067,069 GBP2019-12-31
Trade Creditors/Trade Payables
Current
61,313 GBP2020-12-31
143,167 GBP2019-12-31
Other Taxation & Social Security Payable
Current
138,603 GBP2020-12-31
16,345 GBP2019-12-31
Other Creditors
Current
103,788 GBP2020-12-31
4,061 GBP2019-12-31
  • MEDSOURCE UK LTD
    Info
    Registered number SC540080
    West Point 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2016-07-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.