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ERGOMED GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04081094
Incorporation Date
2000-09-29
Company Type
Private limited company (Ltd.)
Address
GUILDFORD, United Kingdom
Website
www.ergomedgroup.com/
Source: Companies House

ERGOMED GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04081094, and its current status with Companies House is active. The company was incorporated on 29 September 2000 and lists its registered address as GUILDFORD, United Kingdom. 1 shareholder is on record for ERGOMED GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ERGOMED GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EDEN ACQUISITIONCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EDEN ACQUISITIONCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ERGOMED GROUP LIMITED are current appointments, filed with Companies House. Zubair Javeed (appointed 2025-12-19) and Alaric Jackson (appointed 2026-05-08) both serve as Director. The remaining 3 records shown (Miroslav Reljanovic, Jonathan Curtain and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ERGOMED GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ZJ
Zubair Javeed ACTIVE

Appointed
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Alaric Jackson ACTIVE

Appointed
2026-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Miroslav Reljanovic RESIGNED

Appointed
2001-04-25
Resigned
2026-04-29
Residence
🇭🇷 Croatia
Occupation
Director

JC
Jonathan Curtain RESIGNED

Appointed
2023-02-03
Resigned
2025-07-31
Residence
🇮🇪 Ireland
Occupation
Director

SP
Sybrand Pretorius RESIGNED

Appointed
2024-08-07
Resigned
2025-12-19
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

ERGOMED GROUP LIMITED sits 9 levels below its ultimate parent, Permira VII AE1 SCSp, registered in Luxembourg. 17 subsidiaries are recorded beneath it, across 11 jurisdictions. Immediately above ERGOMED GROUP LIMITED is EDEN ACQUISITIONCO LIMITED, holding 100% as filed in ERGOMED GROUP LIMITED's own shareholder record with Companies House. Permira VII AE1 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 17 subsidiaries span United Kingdom, Bosnia and Herzegovina, Germany, Bulgaria, Switzerland, Serbia, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Permira VII AE1 SCSp
Luxembourg
ERGOMED CLINICAL RESEARCH LIMITED+ subsidiaries
United KingdomGB 05094681

ERGOMED d.o.o. Sarajevo
Bosnia and HerzegovinaBA 4201709300008

ERGOMED Center for Data Management and Statistics GmbH
GermanyDE 60313B138154

Ergomed GmbH
GermanyDE 60313B73302

ADAMAS CONSULTING GROUP LIMITED+ subsidiaries
United KingdomGB 08299519

PRIMEVIGILANCE LIMITED+ subsidiaries
United KingdomGB 06740849

ERGOMED BULGARIA EOOD
BulgariaBG 206459236

Ergomed Virtuoso Sarl
SwitzerlandCH CHE-114.898.874

+9 more entities

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Frequently Asked Questions

Who owns ERGOMED GROUP LIMITED?

One shareholder is currently on record for ERGOMED GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDEN ACQUISITIONCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ERGOMED GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ERGOMED GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ERGOMED GROUP LIMITED have on record?

1 shareholder is shown on record for ERGOMED GROUP LIMITED.

What is ERGOMED GROUP LIMITED's company registration number?

ERGOMED GROUP LIMITED's registration number is 04081094, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERGOMED GROUP LIMITED still an active company?

ERGOMED GROUP LIMITED's status on Companies House is listed as active.

When was ERGOMED GROUP LIMITED incorporated?

ERGOMED GROUP LIMITED was incorporated on 29 September 2000, according to Companies House.

What is ERGOMED GROUP LIMITED's registered address?

The registered address on file for ERGOMED GROUP LIMITED is GUILDFORD, United Kingdom.

What legal structure is ERGOMED GROUP LIMITED registered as?

ERGOMED GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ERGOMED GROUP LIMITED?

Two of the 5 officer records shown for ERGOMED GROUP LIMITED are current appointments, filed with Companies House. Zubair Javeed (appointed 2025-12-19) and Alaric Jackson (appointed 2026-05-08) both serve as Director. The remaining 3 records shown (Miroslav Reljanovic, Jonathan Curtain and 1 other) are former appointments that have since been resigned. Management authority at ERGOMED GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERGOMED GROUP LIMITED have a parent company or subsidiaries?

ERGOMED GROUP LIMITED sits 9 levels below its ultimate parent, Permira VII AE1 SCSp, registered in Luxembourg. 17 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 17 subsidiaries span United Kingdom, Bosnia and Herzegovina, Germany, Bulgaria, Switzerland, Serbia, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ERGOMED GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERGOMED GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ERGOMED GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERGOMED GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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