MEDINOVA MERC (UK) LIMITED
In Liquidation
General Information
NAME
MEDINOVA MERC (UK) LIMITED
COMPANY NUMBER
10600701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/02/2017
(7 years and 10 months old)
WEBSITE
https://www.medinovaresearch.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
500 South Oak Way Green Park
Reading
Berkshire
RG2 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELLACARE UK LIMITED | Active - Accounts Filed | View Report |
| MEDINOVA MERC (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
| 17/10/2023 | New Board Member Emer Lyons (931470316) Appointed |
Credit Risk Overview
Want to learn more about MEDINOVA MERC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDINOVA MERC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINOVA MERC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2017 - 23/05/2019 (2 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/02/2017 - Present (7 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON CLINICAL RESEARCH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| APTIV SOLUTIONS (UK) LTD | Non-Trading | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED | Active - Accounts Filed | View Report |
| ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED | Active - Accounts Filed | View Report |
| VSK (KENILWORTH) LIMITED | Non-Trading | View Report |
| ACCELLACARE UK LIMITED | Active - Accounts Filed | View Report |
| IMPROVING TREATMENTS LIMITED | In Liquidation | View Report |
| MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED | In Liquidation | View Report |
| MEDINOVA MERC (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | Brendan Harte (914949576) has left the board |
| 17/10/2023 | New Board Member Emer Lyons (931470316) Appointed |
| 24/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | Kumar Periakauppan Muthalagappan (912671011) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 18/09/2019 | Brendan Harte (926221841) has left the board |
| 18/09/2019 | New Board Member Brendan Harte (914949576) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 11/09/2019 | Simon Holmes (925984528) has left the board |
| 11/09/2019 | New Board Member Brendan Harte (926221841) Appointed |
| 04/07/2019 | Paul Fosco Talini (925985308) has left the board |
| 04/07/2019 | New Board Member Paul Fosco Talini (925984620) Appointed |
| 27/06/2019 | Mohammed Siddique Tayob (922391527) has left the board |
| 27/06/2019 | New Company Secretary Erina Fox (925985284) Appointed |
| 27/06/2019 | New Board Member Paul Fosco Talini (925985308) Appointed |
| 27/06/2019 | New Board Member Simon Holmes (925984528) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 12/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 24/07/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Confirmation Statement filed |
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