ERGOMED GROUP LIMITED
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Cash
£1.8m
+0.7% vs 2024
Net assets
£92m
+19.7% highest in 3 filed years
Employees
70
-5.4% lowest in 3 filed years
Profit before tax
£3.2m
-86.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £53,460,415 | £60,627,041 | £49,799,107 | -17.9% | |
| Operating profit | -£18,385,727 | £2,618,728 | -£11,102,708 | -524% | |
| Profit before tax | £24,049,800 | £23,978,146 | £3,161,874 | -86.8% | |
| Net profit | £20,860,658 | £23,835,305 | £4,687,950 | -80.3% | |
| Cash | £2,393,042 | £1,821,511 | £1,833,630 | +0.7% | |
| Total assets less current liabilities | £66,773,818 | £77,661,847 | £92,495,594 | +19.1% | |
| Net assets | £66,773,818 | £77,289,304 | £92,495,594 | +19.7% | |
| Equity | £66,773,818 | £77,289,304 | £92,495,594 | +19.7% | |
| Average employees | 77 | 74 | 70 | -5.4% | |
| Wages | £6,849,504 | £5,193,120 | £6,036,869 | +16.2% | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -34.4% | 4.3% | -22.3% | |
| Net margin | 39.0% | 39.3% | 9.4% | |
| Return on capital employed | -27.5% | 3.4% | -12.0% | |
| Gearing (liabilities / total assets) | 42.5% | 40.7% | 47.7% | |
| Current ratio | 0.41x | 0.47x | 0.46x | |
| Interest cover | -32.94x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ERGOMED GROUP LIMITED 2023-12-12 → present
- ERGOMED GROUP PLC 2023-12-12 → 2023-12-12
- ERGOMED PLC 2014-06-06 → 2023-12-12
- ERGOMED CLINICAL RESEARCH PLC 2014-06-06 → 2014-06-06
- ERGOMED CLINICAL RESEARCH LIMITED 2000-09-29 → 2014-06-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will have sufficient funds to continue in operational existence for the foreseeable future”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Alaric Richard Warwick | Director | 2026-05-08 | Oct 1976 | British |
| JAVEED, Zubair | Director | 2025-12-19 | May 1972 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLETCHER, Joanne | Secretary | 2019-09-18 | 2025-12-31 |
| CARNEY, John | Secretary | 2004-10-25 | 2005-08-22 |
| CLARK, Neil Robert | Secretary | 2014-06-06 | 2016-05-01 |
| JURIC, Sanja | Secretary | 2016-05-04 | 2019-09-18 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-08-22 | 2010-10-14 |
| DEANS COURT REGISTRARS LIMITED | Corporate Secretary | 2003-09-23 | 2004-10-25 |
| LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-29 | 2000-10-02 |
| TYLNEY SECRETARIES LIMITED | Corporate Secretary | 2001-07-01 | 2003-09-23 |
| BARFIELD, Richard Timothy | Director | 2019-06-18 | 2023-02-03 |
| CAMERON, Lewis | Director | 2020-01-20 | 2020-09-21 |
| CLARK, Neil Robert | Director | 2010-01-29 | 2017-04-16 |
| COLLINS, Christopher Irvin | Director | 2014-07-15 | 2019-03-08 |
| CURTAIN, Jonathan Andrew, Mr. | Director | 2023-02-03 | 2025-07-31 |
| DAWSON, John Andrew | Director | 2022-03-08 | 2023-11-13 |
| ENYEDY, Mark Joseph | Director | 2021-06-10 | 2023-11-13 |
| ESINHART, James, Dr | Director | 2019-07-19 | 2020-05-14 |
| GEORGE, Peter | Director | 2014-05-20 | 2019-09-24 |
| JACKSON, Stuart Robert | Director | 2018-07-02 | 2019-06-18 |
| JOHNSON, Ian Roy | Director | 2019-08-19 | 2021-04-28 |
| KELTNER, Llew, Dr | Director | 2021-04-28 | 2023-11-13 |
| MACKIE, Andrew | Director | 2015-07-01 | 2018-10-01 |
| PETRACEK, Jan | Director | 2017-12-14 | 2019-09-17 |
| PRETORIUS, Sybrand Gerhardus | Director | 2024-08-07 | 2025-12-19 |
| RELJANOVIC, Miroslav | Director | 2001-04-25 | 2026-04-29 |
| SODERSTROM, Rolf Kristian Berndtson | Director | 2019-07-19 | 2021-09-30 |
| SPITERI, Michael | Director | 2018-10-01 | 2022-11-16 |
| STAHEL, Rolf | Director | 2014-04-18 | 2017-03-31 |
| STAMP, Stephen Anthony | Director | 2016-01-11 | 2019-01-22 |
| WENG, Dan, Dr | Director | 2017-07-01 | 2017-12-14 |
| WHITAKER, Anne Michelle Clem | Director | 2022-06-10 | 2023-11-13 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 2000-09-29 | 2000-10-02 |
| TYLNEY DIRECTORS LIMITED | Corporate Director | 2000-11-30 | 2001-07-01 |
| TYLNEY SECRETARIES LIMITED | Corporate Director | 2000-11-30 | 2001-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eden Acquisitionco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-13 | Active |
| Mr Miroslav Reljanovic | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-10-30 |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-24 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-13 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | SH01 | capital | Capital allotment shares | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-11 | SH01 | capital | Capital allotment shares | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AD04 | address | Move registers to registered office company with new address | |
| 2024-11-14 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-14 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.