Medsource UK Ltd
- Company number
- SC540080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2016
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUND, Eric Jonathan | Director | 12 Jul 2016 | 23 Jul 2021 |
| CLARK, Christopher Ewan | Director | 12 Jul 2016 | 7 Oct 2021 |
| BARFIELD, Richard Timothy | Director | 18 Jan 2021 | 3 Feb 2023 |
| CURTAIN, Jonathan Andrew | Director | 31 Dec 2024 | 31 Jul 2025 |
| BLETCHER, Joanne | Secretary | 18 Jan 2021 | 31 Dec 2025 |
| RELJANOVIC, Miroslav | Director | 18 Jan 2021 | 29 Apr 2026 |
| JACKSON, Alaric Richard Warwick | Director | 8 May 2026 | |
| JAVEED, Zubair | Director | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lawrence David Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2016 | 11 Dec 2020 |
| Eric Jonathan Lund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2016 | 11 Dec 2020 |
| Ms Clinical Services Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 | 13 Sep 2024 |
| Ergomed Plc | Ownership Of Shares 75 To 100 Percent | 11 Dec 2020 | 13 Sep 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £34,442 | 13 |
| 31 Dec 2019 | £92,294 | 13 |
| 31 Dec 2018 | £90,442 | - |
| 31 Dec 2017 | £80,136 | - |
| 31 Dec 2016 | £22,829 | - |