MAP MEDTECH LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

MAP MEDTECH LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
MAP MEDTECH LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08635724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MAP MEDTECH LIMITED - CAMBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UPPER PENDRILL COURT ERMINE STREET NORTH
CAMBRIDGE
CAMBRIDGESHIRE
CB23 3UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN ANTHONY HARRY HILL Jun 1975 British Director 2014-01-31 CURRENT
MR SEBASTIAN MARTIN MURPHY Feb 1984 British Director 2023-10-17 CURRENT
MR SEBASTIAN MURPHY Secretary 2023-10-17 CURRENT
MR ANDREW THOMAS SWARBRICK Oct 1953 British Director 2017-04-01 UNTIL 2023-03-11 RESIGNED
MR DANIEL SPACIE Aug 1971 British Director 2022-05-16 UNTIL 2023-12-21 RESIGNED
MR IAN KEITH Feb 1973 British Director 2020-07-21 UNTIL 2023-09-08 RESIGNED
MRS DAWN MAY HILL Secretary 2020-10-29 UNTIL 2023-03-11 RESIGNED
MR PATRICK ARTHUR ROONEY Secretary 2015-06-17 UNTIL 2017-05-31 RESIGNED
MRS DAWN MAY HILL May 1967 British Director 2013-08-02 UNTIL 2023-03-11 RESIGNED
MR MARK HARRIES Feb 1966 British Director 2015-06-17 UNTIL 2021-05-01 RESIGNED
MR STEPHEN MICHAEL BEARD Jul 1965 British Director 2021-07-29 UNTIL 2022-06-30 RESIGNED
MR NICHOLAS JAMES BRUCE Nov 1967 British Director 2019-07-23 UNTIL 2020-10-29 RESIGNED
RUTH CAROLINE ROONEY Secretary 2013-08-02 UNTIL 2015-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Map Life Sciences Limited 2018-09-18 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christian Anthony Harry Hill 2016-04-06 - 2018-09-18 6/1975 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dawn May Hill 2016-04-06 - 2018-09-18 5/1967 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Harries 2016-04-06 - 2018-09-18 2/1966 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-03 31-10-2022 1,000 equity
ACCOUNTS - Final Accounts 2022-02-15 31-10-2021 7,925 Cash 5,707 equity
ACCOUNTS - Final Accounts 2021-04-21 31-10-2020 15,905 Cash 4,519 equity
ACCOUNTS - Final Accounts 2020-08-01 31-10-2019 17,407 Cash 2,936 equity
MAP MedTech Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-10-2018 £38,560 Cash £33,559 equity
MAP MedTech Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-10-2017 £27,463 Cash £20,958 equity
MAP MedTech Limited - Abbreviated accounts 16.3 2017-05-04 31-10-2016 £24,037 Cash £12,549 equity
Abbreviated Company Accounts - MAP MEDTECH LIMITED 2016-05-26 31-10-2015 £3,260 Cash £5,845 equity
Accounts filed on 31-07-2015 2016-05-25 31-07-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - MAP MEDTECH LIMITED 2014-09-03 31-08-2014 £1,000 Cash £1,000 equity

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