Medtrust Innovations Limited in LONDON

Medtrust Innovations Limited LONDON

Founded in 2000, Medtrust Innovations, classified under reg no. 03910581 is an active company. Currently registered at 8 Salisbury Square EC4Y 8AP, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nicholas B., Malte G. and Eric G.. Of them, Eric G. has been with the company the longest, being appointed on 1 November 2018 and Nicholas B. has been with the company for the least time - from 10 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medtrust Innovations Limited Address / Contact

Office Address	8 Salisbury Square
Town	London
Post code	EC4Y 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03910581
Date of Incorporation	Thu, 20th Jan 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Nicholas B.

Position: Director

Appointed: 10 November 2022

Malte G.

Position: Director

Appointed: 19 May 2022

Eric G.

Position: Director

Appointed: 01 November 2018

William W.

Position: Director

Appointed: 13 November 2019

Resigned: 11 November 2021

Paul H.

Position: Director

Appointed: 03 January 2017

Resigned: 15 July 2022

Anita C.

Position: Director

Appointed: 22 January 2016

Resigned: 13 November 2019

Nicholas B.

Position: Director

Appointed: 13 December 2012

Resigned: 31 December 2015

Michael W.

Position: Director

Appointed: 13 December 2012

Resigned: 01 July 2016

Murray E.

Position: Director

Appointed: 22 September 2011

Resigned: 02 February 2017

Bridget M.

Position: Director

Appointed: 22 September 2011

Resigned: 12 July 2019

Margaret M.

Position: Director

Appointed: 04 January 2011

Resigned: 06 December 2012

Martin M.

Position: Director

Appointed: 04 January 2011

Resigned: 15 December 2011

Helen B.

Position: Director

Appointed: 04 January 2011

Resigned: 06 December 2012

Alan L.

Position: Director

Appointed: 04 December 2008

Resigned: 22 September 2011

Jonathan S.

Position: Secretary

Appointed: 18 June 2008

Resigned: 18 January 2012

Stephen T.

Position: Secretary

Appointed: 18 May 2007

Resigned: 18 June 2008

David C.

Position: Director

Appointed: 28 June 2002

Resigned: 04 December 2008

David P.

Position: Director

Appointed: 24 April 2002

Resigned: 28 June 2002

Stephen T.

Position: Director

Appointed: 24 April 2002

Resigned: 22 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2000

Resigned: 20 January 2000

Mark S.

Position: Director

Appointed: 20 January 2000

Resigned: 24 April 2002

David C.

Position: Director

Appointed: 20 January 2000

Resigned: 24 April 2002

Robin S.

Position: Secretary

Appointed: 20 January 2000

Resigned: 18 May 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is The Health Foundation from London, England. This PSC is categorised as "a charity and company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Health Foundation

90 Long Acre, London, WC2E 9RA, England

Legal authority	Companies Act 2006; Charities (Protection And Social Investment) Act 2016
Legal form	Charity And Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	1714937
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 27th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 27th, May 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 2nd, August 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, August 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, July 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-29: 526000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-03: 526000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-22: 526000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, June 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, April 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/01/04	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 10th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, December 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, May 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, December 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, December 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/02/01	annual return
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 14th, February 2000	accounts	Free Download (1 page)

Medtrust Innovations Limited LONDON

Medtrust Innovations Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Malte G.

Eric G.

William W.

Paul H.

Anita C.

Nicholas B.

Michael W.

Murray E.

Bridget M.

Margaret M.

Martin M.

Helen B.

Alan L.

Jonathan S.

Stephen T.

David C.

David P.

Stephen T.

Swift Incorporations Limited

Mark S.

David C.

Robin S.

People with significant control

Company filings

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