Introduction
Watch Company
M
MEDOVATE LIMITED
MEDOVATE LIMITED is an active company incorporated on 2 August 2017 with the registered office located in Mildenhall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. MEDOVATE LIMITED was registered 8 years ago.(SIC: 72190)
Status
active
Active since 8 years ago
Company No
10894990
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
96 Hampstead Avenue Mildenhall, IP28 7AS,
Previous Addresses
96 96 Hampstead Avenue Mildenhall Suffolk IP28 7AS England
From: 1 August 2024To: 1 August 2024
The Workplace Camboro Business Park Girton Cambridge CB3 0QH United Kingdom
From: 13 September 2021To: 1 August 2024
The Workplace Oakington Road Girton Cambridge CB3 0QH England
From: 18 December 2019To: 13 September 2021
The Workplace Camboro Business Park Oakington Road Girton Cambridge CB23 0QH England
From: 11 December 2019To: 18 December 2019
Milton Hall Ely Road Milton Cambridge Cambridgeshire CB24 6WZ England
From: 16 October 2017To: 11 December 2019
14 Woodlands Way Barton Preston Lancashire PR3 5DU United Kingdom
From: 2 August 2017To: 16 October 2017
17 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
3
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MEHTA, Parag Jyotindra
ActiveHampstead Avenue, MildenhallIP28 7AS
Born June 1968
Director
Appointed 21 Nov 2017
MEHTA, Parag Jyotindra
Hampstead Avenue, MildenhallIP28 7AS
Born June 1968
Director
21 Nov 2017
Active
BLACKWOOD, Anne Dunlop, Dr
ResignedOakington Road, CambridgeCB3 0QH
Born August 1969
Director
Appointed 02 Aug 2017
Resigned 13 Aug 2021
BLACKWOOD, Anne Dunlop, Dr
Oakington Road, CambridgeCB3 0QH
Born August 1969
Director
02 Aug 2017
Resigned 13 Aug 2021
Resigned
COLLINS, Frank Thomas, Mr.
ResignedCamboro Business Park, CambridgeCB3 0QH
Born March 1956
Director
Appointed 01 Jan 2023
Resigned 02 Nov 2023
COLLINS, Frank Thomas, Mr.
Camboro Business Park, CambridgeCB3 0QH
Born March 1956
Director
01 Jan 2023
Resigned 02 Nov 2023
Resigned
DINES, Peter Michael
ResignedForward House, Henley-In-ArdenB95 5AA
Born May 1973
Director
Appointed 04 Nov 2020
Resigned 02 Nov 2023
DINES, Peter Michael
Forward House, Henley-In-ArdenB95 5AA
Born May 1973
Director
04 Nov 2020
Resigned 02 Nov 2023
Resigned
THOMSON, Stuart Matthew
ResignedCamboro Business Park, CambridgeCB3 0QH
Born April 1980
Director
Appointed 02 Aug 2017
Resigned 29 Sept 2023
THOMSON, Stuart Matthew
Camboro Business Park, CambridgeCB3 0QH
Born April 1980
Director
02 Aug 2017
Resigned 29 Sept 2023
Resigned
WINWARD, Charles Stephen
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1969
Director
Appointed 21 Nov 2017
Resigned 04 Nov 2020
WINWARD, Charles Stephen
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1969
Director
21 Nov 2017
Resigned 04 Nov 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Lunovi Limited
ActiveHampstead Avenue, MildenhallIP28 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2021
Lunovi Limited
Hampstead Avenue, MildenhallIP28 7AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2021
Active
17 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Aug 2021
Ceased 02 Nov 2023
Mercia Fund Management Limited
17 High Street, Henley-In-ArdenB95 5AA
Voting rights 25 to 50 percent
13 Aug 2021
Ceased 02 Nov 2023
Ceased
Kelta Limited
Ceased28 Billing Road, NorthamptonNN1 5AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2017
Ceased 25 Oct 2021
Kelta Limited
28 Billing Road, NorthamptonNN1 5AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2017
Ceased 25 Oct 2021
Ceased
Nvm Private Equity Llp
CeasedGallowgate, Newcastle Upon TyneNE1 4SN
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Nov 2017
Ceased 13 Aug 2021
Nvm Private Equity Llp
Gallowgate, Newcastle Upon TyneNE1 4SN
Voting rights 25 to 50 percent
21 Nov 2017
Ceased 13 Aug 2021
Ceased
Ely Road, CambridgeCB24 6WZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Ceased 13 Aug 2021
Health Enterprise East Limited
Ely Road, CambridgeCB24 6WZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2017
Ceased 13 Aug 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
1 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2021
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019
9 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2018
22 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2017
22 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2017
22 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2017
16 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2017