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Egton Medical Information Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Leeds
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Company Details
  • Business Name
    Egton Medical Information Systems Limited
  • Address
    ******************
  • SIC Codes
    62012
  • SIC Description
    Business and domestic software development
  • Company Number
    02117205
  • Listing UID
    92574
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Location
  • 3 Chevington Ct, Rawdon, Leeds LS19 6SB, UK

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Geolocation Details
  • Latitude
    53.851103
  • Longitude
    -1.691033
  • Easting
    420423.0
  • Northing
    439474.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU127801
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MURPHY, Laurence Thorin Sharpe
    Appointed On: January 8, 2026
    Occupation: N/A
    Role: secretary
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    MARRIOTT, Paul Martin
    Appointed On: April 28, 2026
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    ROBINS, Neil Stewart
    Appointed On: March 16, 2026
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    BENSON, Christine
    Appointed On: October 20, 2017
    Occupation: N/A
    Role: secretary
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: December 31, 2023
    FARBRIDGE, Caroline Louise
    Appointed On: February 4, 2013
    Occupation: N/A
    Role: secretary
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
    Resigned On: September 2, 2016
    SHJERVE, Nicholas
    Appointed On: December 31, 2023
    Occupation: N/A
    Role: secretary
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: January 8, 2026
    SPENCER, Christopher Michael Kennedy
    Appointed On: April 3, 2008
    Occupation: N/A
    Role: secretary
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
    Resigned On: February 4, 2013
    STABLES, David Lindsay, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
    Resigned On: April 4, 2008
    WAITE, Simon Nicholas
    Appointed On: September 2, 2016
    Occupation: N/A
    Role: secretary
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
    Resigned On: October 20, 2017
    BRIDGES, Michael, Dr
    Appointed On: October 27, 2023
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: March 13, 2026
    FOSTER, Suzanne Marie
    Appointed On: August 30, 2019
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: November 8, 2024
    JINKS, Irina
    Appointed On: October 27, 2023
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: March 13, 2026
    JONES, William Anthony
    Appointed On: April 10, 1991
    Occupation: N/A
    Role: director
    Address: 77 Back Lane, Horsforth, Leeds, West Yorkshire, LS18 4RF
    Resigned On: April 3, 2008
    LAWRENCE, Duane Stephen
    Appointed On: March 10, 2017
    Occupation: N/A
    Role: director
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
    Resigned On: July 7, 2017
    LAYCOCK, Neil Keith Joseph
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
    Resigned On: March 31, 2014
    MURPHY, Matthew
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
    Resigned On: March 10, 2017
    O'HANLON, Shaun Phillip, Dr
    Appointed On: June 20, 2011
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: May 20, 2026
    RIDDELL, Sean Douglas
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
    Resigned On: February 4, 2013
    SHUCKFORD, Gary
    Appointed On: April 3, 2008
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
    Resigned On: July 2, 2012
    SOUTHBY, Peter John
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: April 1, 2024
    SOWERBY, Peter Redmore
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Park Howe Mews, 77 Back Lane Horsforth, Leeds, West Yorkshire, LS18 4RF
    Resigned On: April 3, 2008
    SPENCER, Christopher Michael Kennedy
    Appointed On: February 4, 2013
    Occupation: N/A
    Role: director
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
    Resigned On: April 30, 2017
    STABLES, David Lindsay, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
    Resigned On: June 20, 2011
    TAYLOR, Ian Albert
    Appointed On: July 25, 2017
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: December 31, 2019
    THORBURN, Andrew John
    Appointed On: May 1, 2017
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
    Resigned On: January 9, 2024
    WHITWAM, Andrew
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
    Resigned On: July 2, 2012
    WILCOCK, Stephen John
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
    Resigned On: August 30, 2019
    WOODROW, Phillip Andrew
    Appointed On: April 3, 2008
    Occupation: N/A
    Role: director
    Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
    Resigned On: January 10, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    Company Number
    02117205
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 18, 2026
    Next Due
    March 4, 2027
    Next Made Up To
    February 18, 2027
    Overdue
    No
    Date Of Creation
    March 31, 1987
    ETag
    a603d14a498180566b3af0b54d58bbaca6e88c9e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 18, 2016
    Registered Office Address
    Address Line 1
    Fulford Grange Micklefield Lane
    Address Line 2
    Rawdon
    country
    England
    Locality
    Leeds
    Post Code
    LS19 6BA
    Type
    ltd

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