EGTON MEDICAL INFORMATION SYSTEMS LIMITED
02117205 · Active · Ltd · 39 yrs · Leeds
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 4 Mar 2027 (last filed 18 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EGTON MEDICAL INFORMATION SYSTEMS LIMITED
02117205Active· Ltd· England Wales· 1987-03-31Incorporated 1987-03-31Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- O'HANLON, Shaun Phillip, Dr· DirectorResigned 2026-05-20
- MARRIOTT, Paul Martin· DirectorAppointed 2026-04-28
- ROBINS, Neil Stewart· DirectorAppointed 2026-03-16
- BRIDGES, Michael, Dr· DirectorResigned 2026-03-13
MURPHY, Laurence Thorin Sharpe
Secretary
- Appointed
- 2026-01-08
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MARRIOTT, Paul Martin
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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ROBINS, Neil Stewart
Director
- Appointed
- 2026-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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BENSON, Christine
Secretary
- Appointed
- 2017-10-20
- Resigned
- 2023-12-31
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FARBRIDGE, Caroline Louise
Secretary
- Appointed
- 2013-02-04
- Resigned
- 2016-09-02
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SHJERVE, Nicholas
Secretary
- Appointed
- 2023-12-31
- Resigned
- 2026-01-08
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SPENCER, Christopher Michael Kennedy
Secretary
- Appointed
- 2008-04-03
- Resigned
- 2013-02-04
- Nationality
- British
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STABLES, David Lindsay, Dr
Secretary
- Appointed
- —
- Resigned
- 2008-04-04
- Nationality
- British
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WAITE, Simon Nicholas
Secretary
- Appointed
- 2016-09-02
- Resigned
- 2017-10-20
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BRIDGES, Michael, Dr
Director
- Appointed
- 2023-10-27
- Resigned
- 2026-03-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1979
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FOSTER, Suzanne Marie
Director
- Appointed
- 2019-08-30
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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JINKS, Irina
Director
- Appointed
- 2023-10-27
- Resigned
- 2026-03-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1976
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JONES, William Anthony
Director
- Appointed
- 1991-04-10
- Resigned
- 2008-04-03
- Nationality
- British
- Born
- 10/1947
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LAWRENCE, Duane Stephen
Director
- Appointed
- 2017-03-10
- Resigned
- 2017-07-07
- Nationality
- British,American
- Residence
- England
- Born
- 11/1964
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LAYCOCK, Neil Keith Joseph
Director
- Appointed
- 2012-03-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MURPHY, Matthew
Director
- Appointed
- 2015-06-01
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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O'HANLON, Shaun Phillip, Dr
Director
- Appointed
- 2011-06-20
- Resigned
- 2026-05-20
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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RIDDELL, Sean Douglas
Director
- Appointed
- 1999-01-01
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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SHUCKFORD, Gary
Director
- Appointed
- 2008-04-03
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SOUTHBY, Peter John
Director
- Appointed
- 2012-10-01
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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SOWERBY, Peter Redmore
Director
- Appointed
- —
- Resigned
- 2008-04-03
- Nationality
- British
- Born
- 07/1928
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SPENCER, Christopher Michael Kennedy
Director
- Appointed
- 2013-02-04
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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STABLES, David Lindsay, Dr
Director
- Appointed
- —
- Resigned
- 2011-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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TAYLOR, Ian Albert
Director
- Appointed
- 2017-07-25
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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THORBURN, Andrew John
Director
- Appointed
- 2017-05-01
- Resigned
- 2024-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WHITWAM, Andrew
Director
- Appointed
- 2002-02-01
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WILCOCK, Stephen John
Director
- Appointed
- 2015-06-01
- Resigned
- 2019-08-30
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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WOODROW, Phillip Andrew
Director
- Appointed
- 2008-04-03
- Resigned
- 2013-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
See every company they're a director of →
