Medovate Limited is a private limited company that can be found at The Workplace Camboro Business Park, Girton, Cambridge CB3 0QH. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 1 director.
Director Parag M., appointed on 21 November 2017.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was filed on 2023-08-01 and the deadline for the next filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Workplace Camboro Business Park |
| Office Address2 | Girton |
| Town | Cambridge |
| Post code | CB3 0QH |
| Country of origin | United Kingdom |
| Registration Number | 10894990 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 21 November 2017
The register of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is Lunovi Limited from Mildenhall, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mercia Fund Management Limited that entered Henley-In-Arden, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Kelta Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lunovi Limited
C/O Jeb Technologies Limited Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09742722 |
| Notified on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mercia Fund Management Limited
Forward House 17 High Street, Henley-In-Arden, Warwickshre, B95 5AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06973399 |
| Notified on | 13 August 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% voting rights |
Kelta Limited
Eagle House 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09231573 |
| Notified on | 21 November 2017 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nvm Private Equity Llp
Time Central Gallowgate, Newcastle Upon Tyne, NE1 4SN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc392261 |
| Notified on | 21 November 2017 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights |
Health Enterprise East Limited
Milton Hall Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Clg |
| Country registered | England |
| Place registered | England |
| Registration number | 05285665 |
| Notified on | 2 August 2017 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 950 481 | 2 236 546 |
| Current Assets | 5 329 781 | 2 499 615 |
| Debtors | 328 987 | 154 729 |
| Net Assets Liabilities | 1 396 802 | 2 378 260 |
| Other Debtors | 324 611 | 150 193 |
| Property Plant Equipment | 20 671 | 12 604 |
| Total Inventories | 50 313 | 108 340 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 246 993 | 122 307 |
| Accumulated Amortisation Impairment Intangible Assets | 22 551 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 14 237 | 24 990 |
| Administrative Expenses | 2 020 700 | 2 059 530 |
| Average Number Employees During Period | 11 | 14 |
| Cost Sales | 13 690 | 39 929 |
| Creditors | 163 347 | 164 313 |
| Current Asset Investments | 4 000 000 | |
| Fixed Assets | 133 427 | 102 809 |
| Gross Profit Loss | 10 313 | 37 999 |
| Increase From Amortisation Charge For Year Intangible Assets | 22 551 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 753 | |
| Intangible Assets | 112 756 | 90 205 |
| Intangible Assets Gross Cost | 112 756 | 112 756 |
| Interest Payable Similar Charges Finance Costs | 142 705 | 91 487 |
| Net Current Assets Liabilities | 5 220 903 | 2 397 758 |
| Operating Profit Loss | -2 006 387 | -2 017 068 |
| Other Creditors | 3 710 535 | |
| Other Interest Receivable Similar Income Finance Income | 20 917 | 1 721 |
| Other Inventories | 50 313 | 108 340 |
| Other Operating Income | 4 000 | 4 463 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 54 469 | 62 456 |
| Profit Loss On Ordinary Activities After Tax | -1 884 686 | -1 789 648 |
| Profit Loss On Ordinary Activities Before Tax | -2 128 175 | -2 106 834 |
| Property Plant Equipment Gross Cost | 34 908 | 37 594 |
| Taxation Social Security Payable | 27 962 | 41 715 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 243 489 | 317 186 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 686 | |
| Total Assets Less Current Liabilities | 5 354 330 | 2 500 567 |
| Trade Creditors Trade Payables | 135 385 | 122 598 |
| Trade Debtors Trade Receivables | 4 376 | 4 536 |
| Turnover Revenue | 24 003 | 77 928 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 28th, November 2023 |
resolution | Free Download (3 pages) |
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