MEDSOURCE UK LTD
WEST POINT 4 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH  EH12 9DQ- Active
- Private Limited Company
- Company No. SC540080
- Last Updated: 01 Mar 2024
Company Profile
MEDSOURCE UK LTD was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in EDINBURGH. MEDSOURCE UK LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 2 months and 15 days.
Name | MEDSOURCE UK LTD |
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Company number | SC540080 |
Company type | Private Limited Company |
Incorporation date | 12 Jul 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WEST POINT 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ergomed Plc Surrey Research Park, GU2 7HJ |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
|
Lawrence David Mason Nationality: American |
Dates: Tuesday, July 12, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Eric Jonathan Lund Nationality: American |
Dates: Tuesday, July 12, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (2 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 09 August 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDSOURCE UK LTD.
Previous Names
Name | Change Date |
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MEDSOURCE UK LTD | 12 Jul 2016 |