MEDOVATE LIMITED

Company number 10894990

Date	Type	Description	View / Download
13 Sep 2021	AD01	Registered office address changed from The Workplace Oakington Road Girton Cambridge CB3 0QH England to The Workplace Camboro Business Park Girton Cambridge Cb3 Oqh on 13 September 2021	(1 page)
10 Sep 2021	CH01	Director's details changed for Mr Stuart Matthew Thomson on 1 September 2018	(2 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
23 Aug 2021	PSC02	Notification of Mercia Fund Management Limited as a person with significant control on 13 August 2021	(2 pages)
23 Aug 2021	PSC07	Cessation of Health Enterprise East Limited as a person with significant control on 13 August 2021	(1 page)
23 Aug 2021	PSC07	Cessation of Nvm Private Equity Llp as a person with significant control on 13 August 2021	(1 page)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 196.5	(8 pages)
23 Aug 2021	TM01	Termination of appointment of Anne Dunlop Blackwood as a director on 13 August 2021	(1 page)
31 Dec 2020	CH01	Director's details changed for Parag Jyotindra Mehta on 31 December 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Peter Michael Dines as a director on 4 November 2020	(2 pages)
20 Dec 2020	TM01	Termination of appointment of Charles Stephen Winward as a director on 4 November 2020	(1 page)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
14 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
18 Dec 2019	AD01	Registered office address changed from The Workplace Camboro Business Park Oakington Road Girton Cambridge CB23 0QH England to The Workplace Oakington Road Girton Cambridge CB3 0QH on 18 December 2019	(1 page)
11 Dec 2019	AD01	Registered office address changed from Milton Hall Ely Road Milton Cambridge Cambridgeshire CB24 6WZ England to The Workplace Camboro Business Park Oakington Road Girton Cambridge CB23 0QH on 11 December 2019	(1 page)
24 Sep 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	(13 pages)
09 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
09 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
09 Aug 2018	PSC02	Notification of Nvm Private Equity Llp as a person with significant control on 21 November 2017	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
24 Nov 2017	AP01	Appointment of Parag Jyotindra Mehta as a director on 21 November 2017	(2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 135	(4 pages)
22 Nov 2017	PSC02	Notification of Kelta Limited as a person with significant control on 21 November 2017	(2 pages)
22 Nov 2017	PSC05	Change of details for Health Enterprise East Limited as a person with significant control on 21 November 2017	(2 pages)