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Home > England & Wales Companies > MEDINNOVATE LTD
Company Information for

MEDINNOVATE LTD

HEATHER COURT, HAMMER LANE, GRAYSHOTT, HINDHEAD, GU26 6JD,
Company Registration Number
05318138
Private Limited Company
Active

Company Overview

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 Number 05318138
Company ID Number 05318138
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868737167  
Last Datalog update: 2024-07-06 01:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINNOVATE LTD
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Companies with same name MEDINNOVATE LTD
The following companies were found which have the same name as MEDINNOVATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDINNOVATE ADVISORS LLC 11755 SW 68TH CT PINECREST FL 33156 Active Company formed on the 2021-02-25
MEDINNOVATE STRATEGIES LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2023-10-13
MedInnovate Limited Unknown Company formed on the 2023-11-22

Company Officers of MEDINNOVATE LTD

Current Directors
Officer Role Date Appointed
FRASER ANDREW SKIRROW
 Company Secretary 2004-12-21
ANDREW JAMES MERRINGTON BLACK
 Director 2017-03-13
SUZANNE LOUISE BUDSWORTH
 Director 2017-03-15
MAUREEN SHEILA HELEN COLEMAN
 Director 2004-12-21
NICHOLAS HUW EDWARDS
 Director 2004-12-21
FRASER ANDREW SKIRROW
 Director 2004-12-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MERRINGTON BLACK DATAPHARM COMMUNICATIONS LIMITED Director 2017-07-19 CURRENT 1977-06-16 Active - Proposal to Strike off
ANDREW JAMES MERRINGTON BLACK BLACK LIFE SCIENCES LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
MAUREEN SHEILA HELEN COLEMAN 28 NORTH DISCOVERY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
MAUREEN SHEILA HELEN COLEMAN CN BIO INNOVATIONS LIMITED Director 2010-04-27 CURRENT 2008-02-28 Active
MAUREEN SHEILA HELEN COLEMAN APA PARAFRICTA LIMITED Director 2010-03-03 CURRENT 2004-07-08 Active
MAUREEN SHEILA HELEN COLEMAN M COLEMAN ASSOCIATES LIMITED Director 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-04-18
FRASER ANDREW SKIRROW GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED Director 2017-02-11 CURRENT 2001-03-06 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-04-2731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 12
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15AP01DIRECTOR APPOINTED MRS SUZANNE LOUISE BUDSWORTH
2017-03-13AP01DIRECTOR APPOINTED MR ANDREW JAMES MERRINGTON BLACK
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AP01DIRECTOR APPOINTED DR RICHARD BARKER
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK TONG
2012-03-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT
2012-01-16AR0121/12/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0121/12/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-08AR0121/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WARWICK BONNER TONG / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NICHOLAS HUW EDWARDS / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHEILA HELEN COLEMAN / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BOLOT / 08/02/2010
2009-03-16AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR COLIN GREENSTREET
2008-04-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-19363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-12123NC INC ALREADY ADJUSTED 21/02/06
2006-04-12RES04£ NC 100/160 21/02/06
2006-04-12122NC DEC ALREADY ADJUSTED 21/12/04
2006-04-12RES05£ NC 1000/100 21/12/04
2006-03-15RES13DESIGNATION OF SHARES 21/02/06
2006-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-1588(2)RAD 21/02/06--------- £ SI 6@1=6 £ IC 6/12
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-1188(2)RAD 13/09/05--------- £ SI 1@1=1 £ IC 5/6
2005-10-06288aNEW DIRECTOR APPOINTED
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-01-2588(2)RAD 21/12/04--------- £ SI 4@1=4 £ IC 1/5
2004-12-24122DIV 21/12/04
2004-12-24RES13DIVISION 21/12/04
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDINNOVATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDINNOVATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDINNOVATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 68,339
Creditors Due Within One Year 2012-08-31 £ 131,941
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDINNOVATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 262,577
Cash Bank In Hand 2012-08-31 £ 227,236
Current Assets 2013-08-31 £ 268,540
Current Assets 2012-08-31 £ 305,007
Debtors 2013-08-31 £ 5,963
Debtors 2012-08-31 £ 77,771
Shareholder Funds 2013-08-31 £ 202,961
Shareholder Funds 2012-08-31 £ 176,633
Tangible Fixed Assets 2013-08-31 £ 3,052
Tangible Fixed Assets 2012-08-31 £ 3,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDINNOVATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINNOVATE LTD
Trademarks
We have not found any records of MEDINNOVATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINNOVATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MEDINNOVATE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MEDINNOVATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDINNOVATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDINNOVATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU26 6JD