Founded in 2016, Medivatus Uk, classified under reg no. 10148895 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has one director. Keith C., appointed on 1 February 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Michael B., Odd C. and others listed below. There were no ex secretaries.
| Office Address | Quadrant House, Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 10148895 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 February 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Monmouthshire Medical Limited from Newport, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Medivatus Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Monmouthshire Medical Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Medivatus Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 517 | 18 305 | 16 229 | 34 156 | |
| Current Assets | 1 541 | 9 704 | 29 741 | 38 415 | 53 751 |
| Debtors | 100 | 4 166 | 325 | 102 | |
| Other Debtors | 100 | 4 166 | 325 | 102 | |
| Total Inventories | 1 441 | 4 021 | 11 111 | 22 186 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 440 | 1 070 | 1 450 | 1 850 | |
| Corporation Tax Payable | 1 306 | ||||
| Creditors | 3 924 | 10 113 | 19 175 | 33 677 | 42 694 |
| Net Current Assets Liabilities | -2 383 | -409 | 10 566 | 4 738 | 11 057 |
| Other Creditors | 3 924 | 8 673 | 16 799 | 25 917 | 38 660 |
| Other Taxation Social Security Payable | 3 288 | 38 | |||
| Trade Creditors Trade Payables | 3 022 | 2 146 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement 8th January 2024 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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