Medpace Uk Limited

General information

Name:

Medpace Uk Ltd

Office Address:

Vintners' Place 68 Upper Thames Street EC4V 3BJ London

Number: 05418135

Incorporation date: 2005-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medpace Uk Limited,registered as Private Limited Company, that is registered in Vintners' Place, 68 Upper Thames Street, London. The headquarters' post code is EC4V 3BJ. This enterprise has been working since April 7, 2005. The registration number is 05418135. This enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. The latest filed accounts documents detail the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Fri, 7th Apr 2023.

From the data we have, the following business was started in April 2005 and has so far been run by five directors, and out this collection of individuals two (Jesse G. and Stephen E.) are still active. In order to help the directors in their tasks, this business has been utilizing the skills of Stephen E. as a secretary since the appointment on February 24, 2017.

Company staff

Jesse G.

Role: Director

Appointed: 07 May 2021

Latest update: 23 February 2024

Stephen E.

Role: Director

Appointed: 07 May 2021

Latest update: 23 February 2024

Stephen E.

Role: Secretary

Appointed: 24 February 2017

Latest update: 23 February 2024

People with significant control

Executives with significant control over the firm are: Jesse G. has substantial control or influence over the company. Stephen E. has substantial control or influence over the company. Medpace Holdings, Inc. owns over 3/4 of company shares. This company can be reached in Cincinnati at Medpace Way, Ohio and was registered as a PSC under the registration number 3928748.

Jesse G.
Notified on 21 April 2022
Nature of control:
substantial control or influence
Stephen E.
Notified on 21 April 2022
Nature of control:
substantial control or influence
Medpace Holdings, Inc.
Address: 5375 Medpace Way, Cincinnati, Ohio, United States
Legal authority State Of Ohio
Legal form Foreign For Profit Corporation
Country registered United States
Place registered State Of Ohio
Registration number 3928748
Notified on 21 April 2022
Nature of control:
over 3/4 of shares
August T.
Notified on 11 June 2018
Nature of control:
substantial control or influence
Cinven Limited
Address: 5 Paternoster Square, London, EC4M 7AG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Cardiff
Place registered England And Wales
Registration number 02192937
Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (119 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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