Ltd Facts The UK company register, as filed

Register entry · No. 02117205

EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Active Private Limited Company Incorporated 31 Mar 1987

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    Directors

    4 directors left in the last 12 months.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 4 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 31 Mar 1987 (39 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FULFORD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, ENGLAND, LS19 6BA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. EGTON MEDICAL INFORMATION SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Martin Marriott Director 28 Apr 2026 — July 1970 British · United Kingdom
Elizabeth Mary Kate Case Director 7 Sep 2026 — September 1978 British · England
Laurence Thorin Sharpe Murphy Secretary 8 Jan 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Emis Group Limited company · 06553923 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EGTON MEDICAL INFORMATION SYSTEMS LIMITED still trading?

The register shows EGTON MEDICAL INFORMATION SYSTEMS LIMITED as active.

What does EGTON MEDICAL INFORMATION SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was EGTON MEDICAL INFORMATION SYSTEMS LIMITED set up?

It was incorporated on 31 March 1987.

When are EGTON MEDICAL INFORMATION SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EGTON MEDICAL INFORMATION SYSTEMS LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs EGTON MEDICAL INFORMATION SYSTEMS LIMITED?

EGTON MEDICAL INFORMATION SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 02232282 RECITAL CORPORATION LIMITED Active Private Limited Company Inc. 17 Mar 1988 58290 · Other software publishing
  2. 02224905 CLIVEPOINT LIMITED Active Private Limited Company Inc. 26 Feb 1988 62012 · Business and domestic software development
  3. 02224807 ENTITY LIMITED Active Private Limited Company Inc. 26 Feb 1988 62012 · Business and domestic software development
  4. SC109490 PISYS LIMITED Active Private Limited Company Inc. 26 Feb 1988 62012 · Business and domestic software development
  5. 02224439 TOOLROOM TECHNOLOGY LIMITED Active Private Limited Company Inc. 25 Feb 1988 62012 · Business And Domestic Software Development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House