Medivatus Uk Limited, London

Medivatus Uk Limited is a private limited company. Situated at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, the aforementioned 7 years old enterprise was incorporated on 2016-04-27 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the company: Keith C. (appointed on 01 February 2023).
About
Name: Medivatus Uk Limited
Number: 10148895
Incorporation date: 2016-04-27
End of financial year: 31 December
 
Address: Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Monmouthshire Medical Limited
30 December 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Medivatus Group Limited
27 April 2016 - 7 August 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,541 9,704 29,741 38,415 53,751

The target date for Medivatus Uk Limited confirmation statement filing is 2024-05-10. The most recent confirmation statement was submitted on 2023-04-26. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Monmouthshire Medical Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fields Park Road, NP20 5BA Newport. Medivatus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Thomas More Square, E1W 1YW London.

Company filing
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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Withdrawal of a person with significant control statement 8th January 2024
filed on: 8th, January 2024 | persons with significant control
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