MEDOVATE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
MEDOVATE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
MEDOVATE LIMITED was incorporated 6 years ago on 02/08/2017 and has the registered number: 10894990. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDOVATE LIMITED was incorporated 6 years ago on 02/08/2017 and has the registered number: 10894990. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDOVATE LIMITED - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
THE WORKPLACE CAMBORO BUSINESS PARK
CAMBRIDGE
CB3 0QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARAG JYOTINDRA MEHTA | Jun 1968 | American | Director | 2017-11-21 | CURRENT |
| MR STUART MATTHEW THOMSON | Apr 1980 | British | Director | 2017-08-02 UNTIL 2023-09-29 | RESIGNED |
| MR PETER MICHAEL DINES | May 1973 | British | Director | 2020-11-04 UNTIL 2023-11-02 | RESIGNED |
| DR ANNE DUNLOP BLACKWOOD | Aug 1969 | British | Director | 2017-08-02 UNTIL 2021-08-13 | RESIGNED |
| MR FRANK THOMAS COLLINS | Mar 1956 | British | Director | 2023-01-01 UNTIL 2023-11-02 | RESIGNED |
| MR CHARLES STEPHEN WINWARD | Sep 1969 | British | Director | 2017-11-21 UNTIL 2020-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lunovi Limited | 2021-10-25 | Mildenhall Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mercia Fund Management Limited | 2021-08-13 - 2023-11-02 | Henley-In-Arden Warwickshre | Voting rights 25 to 50 percent | |
| Kelta Limited | 2017-11-21 - 2021-10-25 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Nvm Private Equity Llp | 2017-11-21 - 2021-08-13 | Newcastle Upon Tyne | Voting rights 25 to 50 percent | |
| Health Enterprise East Limited | 2017-08-02 - 2021-08-13 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDOVATE LIMITED | 2022-05-07 | 31-12-2021 | £2,236,546 Cash £2,378,260 equity |