Company Information for

MEDINNOVATE LTD

HEATHER COURT, HAMMER LANE, GRAYSHOTT, HINDHEAD, GU26 6JD,

Company Registration Number

05318138

Private Limited Company

Active

About Medinnovate Ltd

MEDINNOVATE LTD was founded on 2004-12-21 and has its registered office in Hindhead. The organisation's status is listed as "Active". Medinnovate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MEDINNOVATE LTD
Legal Registered Office
HEATHER COURT, HAMMER LANE
GRAYSHOTT
HINDHEAD
GU26 6JD
Other companies in GU26

Filing Information

Company Number05318138
Date formed2004-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-06 01:22:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fraser Andrew Skirrow Company Secretary 2004-12-21 ENGLAND
Andrew James Merrington Black Director COMPANY DIRECTOR 2017-03-13 UNITED KINGDOM
Suzanne Louise Budsworth Director MANAGEMENT CONSULTANT 2017-03-15 UNITED KINGDOM
Maureen Sheila Helen Coleman Director PHARMACIST 2004-12-21 UNITED KINGDOM
Nicholas Huw Edwards Director MEDICAL DOCTOR 2004-12-21 UNITED KINGDOM
Fraser Andrew Skirrow Director CONSULTANT 2004-12-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Barker Director 2012-08-17 2016-05-10
Warwick Bonner Tong Director 2004-12-21 2012-08-23
Timothy James Bolot Director 2005-09-13 2012-02-24
Colin Stuart Greenstreet Director 2004-12-21 2008-05-23
Swift Incorporations Limited Nominated Secretary 2004-12-21 2004-12-21

Related Directorships for Andrew James Merrington Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Merrington Black DATAPHARM COMMUNICATIONS LIMITEDDirector 2017-07-19 CURRENT 1977-06-16 Active - Proposal to Strike off
Andrew James Merrington Black BLACK LIFE SCIENCES LIMITEDDirector 2016-09-05 CURRENT 2016-09-05 Active

Related Directorships for Maureen Sheila Helen Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maureen Sheila Helen Coleman 28 NORTH DISCOVERY LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active
Maureen Sheila Helen Coleman CN BIO INNOVATIONS LIMITEDDirector 2010-04-27 CURRENT 2008-02-28 Active
Maureen Sheila Helen Coleman APA PARAFRICTA LIMITEDDirector 2010-03-03 CURRENT 2004-07-08 Active
Maureen Sheila Helen Coleman M COLEMAN ASSOCIATES LIMITEDDirector 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-04-18

Related Directorships for Fraser Andrew Skirrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser Andrew Skirrow GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITEDDirector 2017-02-11 CURRENT 2001-03-06 In Administration/Administrative Receiver