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 16 days.
| Name | MEDSOURCE UK LTD |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 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 |
|---|---|
| MEDSOURCE UK LTD | 12 Jul 2016 |