MEDPACE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEDPACE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDPACE UK LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05418135. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDPACE UK LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05418135. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDPACE UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VINTNERS' PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB GEIGER | Jul 1974 | American | Director | 2021-05-07 | CURRENT |
| MR STEPHEN PAUL EWALD | Jun 1969 | American | Director | 2021-05-07 | CURRENT |
| MR STEPHEN PAUL EWALD | Secretary | 2017-02-24 | CURRENT | ||
| BRENT KING LIMITED | Corporate Secretary | 2005-04-07 UNTIL 2017-02-24 | RESIGNED | ||
| DOCTOR AUGUST JAMES TROENDLE | Sep 1956 | American | Director | 2007-05-01 UNTIL 2021-05-07 | RESIGNED |
| MALCOLM JOHN KING | Feb 1950 | British | Director | 2005-04-07 UNTIL 2005-04-14 | RESIGNED |
| ALEXANDER GISSLER | May 1961 | German | Director | 2005-04-14 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medpace Holdings, Inc. | 2022-04-21 | Cincinnati Ohio | Ownership of shares 75 to 100 percent | |
| Mr Stephen Paul Ewald | 2022-04-21 | 6/1969 | London | Significant influence or control |
| Mr Jesse Jacob Geiger | 2022-04-21 | 7/1974 | London | Significant influence or control |
| Doctor August James Troendle | 2018-06-11 | 9/1956 | Vero Beach Fla 32963 | Significant influence or control |
| Cinven Limited | 2016-04-06 - 2018-06-11 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |