EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Company summary

Company number: 02117205
Status: ACTIVE
Incorporated / age: 31 March 198739 years
Registered office: Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Laurence Thorin Sharpe ACTIVE	Secretary	08 Jan 2026				Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
CASE, Elizabeth Mary Kate ACTIVE	Director	07 Sep 2026		England	September 1978	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
MARRIOTT, Paul Martin ACTIVE	Director	28 Apr 2026		United Kingdom	July 1970	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
BENSON, Christine RESIGNED	Secretary	20 Oct 2017	31 Dec 2023			Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
FARBRIDGE, Caroline Louise RESIGNED	Secretary	04 Feb 2013	02 Sep 2016			Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
SHJERVE, Nicholas RESIGNED	Secretary	31 Dec 2023	08 Jan 2026			Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
SPENCER, Christopher Michael Kennedy RESIGNED	Secretary	03 Apr 2008	04 Feb 2013			Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
STABLES, David Lindsay, Dr RESIGNED	Secretary		04 Apr 2008			Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
WAITE, Simon Nicholas RESIGNED	Secretary	02 Sep 2016	20 Oct 2017			Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
BRIDGES, Michael, Dr RESIGNED	Director	27 Oct 2023	13 Mar 2026	Ireland	November 1979	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
FOSTER, Suzanne Marie RESIGNED	Director	30 Aug 2019	08 Nov 2024	England	November 1968	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
JINKS, Irina RESIGNED	Director	27 Oct 2023	13 Mar 2026	Ireland	February 1976	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
JONES, William Anthony RESIGNED	Director	10 Apr 1991	03 Apr 2008		October 1947	77 Back Lane, Horsforth, Leeds, West Yorkshire, LS18 4RF
LAWRENCE, Duane Stephen RESIGNED	Director	10 Mar 2017	07 Jul 2017	England	November 1964	Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
LAYCOCK, Neil Keith Joseph RESIGNED	Director	01 Mar 2012	31 Mar 2014	England	May 1969	Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
MURPHY, Matthew RESIGNED	Director	01 Jun 2015	10 Mar 2017	England	June 1973	Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
O'HANLON, Shaun Phillip, Dr RESIGNED	Director	20 Jun 2011	20 May 2026	England	September 1964	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
RIDDELL, Sean Douglas RESIGNED	Director	01 Jan 1999	04 Feb 2013	United Kingdom	January 1965	Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
ROBINS, Neil Stewart RESIGNED	Director	16 Mar 2026	01 Oct 2026	United Kingdom	February 1978	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
SHUCKFORD, Gary RESIGNED	Director	03 Apr 2008	02 Jul 2012	United Kingdom	February 1966	Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
SOUTHBY, Peter John RESIGNED	Director	01 Oct 2012	01 Apr 2024	England	August 1973	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
SOWERBY, Peter Redmore RESIGNED	Director		03 Apr 2008		July 1928	Park Howe Mews, 77 Back Lane Horsforth, Leeds, West Yorkshire, LS18 4RF
SPENCER, Christopher Michael Kennedy RESIGNED	Director	04 Feb 2013	30 Apr 2017	England	July 1956	Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England
STABLES, David Lindsay, Dr RESIGNED	Director		20 Jun 2011	United Kingdom	February 1958	Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
TAYLOR, Ian Albert RESIGNED	Director	25 Jul 2017	31 Dec 2019	United Kingdom	April 1967	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
THORBURN, Andrew John RESIGNED	Director	01 May 2017	09 Jan 2024	United Kingdom	March 1962	Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
WHITWAM, Andrew RESIGNED	Director	01 Feb 2002	02 Jul 2012	United Kingdom	September 1970	Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
WILCOCK, Stephen John RESIGNED	Director	01 Jun 2015	30 Aug 2019	England	February 1967	Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
WOODROW, Phillip Andrew RESIGNED	Director	03 Apr 2008	10 Jan 2013	United Kingdom	August 1947	Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England

MURPHY, Laurence Thorin Sharpe ACTIVE
Role: Secretary
Appointed on: 08 Jan 2026
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

CASE, Elizabeth Mary Kate ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: September 1978
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

MARRIOTT, Paul Martin ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

BENSON, Christine RESIGNED
Role: Secretary
Appointed on: 20 Oct 2017
Resigned on: 31 Dec 2023
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

FARBRIDGE, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 04 Feb 2013
Resigned on: 02 Sep 2016
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England

SHJERVE, Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 08 Jan 2026
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

SPENCER, Christopher Michael Kennedy RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 04 Feb 2013
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England

STABLES, David Lindsay, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2008
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2016
Resigned on: 20 Oct 2017
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

BRIDGES, Michael, Dr RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 13 Mar 2026
Country of Residence: Ireland
Date of birth: November 1979
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

FOSTER, Suzanne Marie RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 08 Nov 2024
Country of Residence: England
Date of birth: November 1968
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

JINKS, Irina RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 13 Mar 2026
Country of Residence: Ireland
Date of birth: February 1976
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

JONES, William Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 1991
Resigned on: 03 Apr 2008
Date of birth: October 1947
Address: 77 Back Lane, Horsforth, Leeds, West Yorkshire, LS18 4RF

LAWRENCE, Duane Stephen RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: November 1964
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

LAYCOCK, Neil Keith Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1969
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England

MURPHY, Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: June 1973
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

O'HANLON, Shaun Phillip, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: September 1964
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

RIDDELL, Sean Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England

ROBINS, Neil Stewart RESIGNED
Role: Director
Appointed on: 16 Mar 2026
Resigned on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

SHUCKFORD, Gary RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom

SOUTHBY, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1973
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

SOWERBY, Peter Redmore RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2008
Date of birth: July 1928
Address: Park Howe Mews, 77 Back Lane Horsforth, Leeds, West Yorkshire, LS18 4RF

SPENCER, Christopher Michael Kennedy RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: July 1956
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England

STABLES, David Lindsay, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom

TAYLOR, Ian Albert RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

THORBURN, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 09 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

WHITWAM, Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom

WILCOCK, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: February 1967
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

WOODROW, Phillip Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 10 Jan 2013
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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