General information

Name:

Medivatus Uk Ltd

Office Address:

Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London

Number: 10148895

Incorporation date: 2016-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medivatus Uk is a firm situated at E1W 1YW London at Quadrant House, Floor 6. This business was set up in 2016 and is registered as reg. no. 10148895. This business has been active on the English market for eight years now and the state is active. The firm's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent annual accounts provide detailed information about the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-04-26.

As for this particular firm, the full extent of director's tasks have so far been carried out by Keith C. who was chosen to lead the company in 2023 in February. Since 2016 Michael B., had been supervising the firm until the resignation in July 2017. As a follow-up a different director, namely Odd C. gave up the position one year ago.

Financial data based on annual reports

Company staff

Keith C.

Role: Director

Appointed: 01 February 2023

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Monmouthshire Medical Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport at Fields Park Road, NP20 5BA and was registered as a PSC under the reg no 11825496.

Monmouthshire Medical Limited
Address: 5 Fields Park Road, Newport, NP20 5BA, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11825496
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Medivatus Group Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10089376
Notified on 27 April 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Withdrawal of a person with significant control statement 8th January 2024 (PSC09)
filed on: 8th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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