Menna Overview
Here’s a quick overview of MEDECONNECT LIMITED 👀 — a London based business that started in 2005.
MEDECONNECT LIMITED
- Company statusactive
- Company No05520854
- Age21 years Incorporated 28 July 2005
- Officers2
Address
One, Valentine Place, London, SE1 8QH, England
MEDECONNECT LIMITED is an active company incorporated on 28 July 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 08 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 01 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGOWAN, David Scott | director | May 1976 | 30 Nov 2024 |
| TOMARU, Akihiko | director | Oct 1972 | 30 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M3 (Eu) Limited | 27 Jul 2016 |
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MCGOWAN, David Scott, THIELE, Chris are mutual persons.
MCGOWAN, David Scott, RINGROSE, Timothy Richard, Dr, THIELE, Chris are mutual persons.
MCGOWAN, David Scott, EARL, Philip James, ADAMS, Richard Ian Vaughan, RINGROSE, Timothy Richard, Dr, THIELE, Chris are mutual persons.
MCGOWAN, David Scott, RINGROSE, Timothy Richard, Dr, THIELE, Chris are mutual persons.
MCGOWAN, David Scott, ADAMS, Richard Ian Vaughan, RINGROSE, Timothy Richard, Dr, THIELE, Chris are mutual persons.
MCGOWAN, David Scott, EARL, Philip James, ADAMS, Richard Ian Vaughan, RINGROSE, Timothy Richard, Dr, THIELE, Chris are mutual persons.
MCGOWAN, David Scott, EARL, Philip James, ADAMS, Richard Ian Vaughan, RINGROSE, Timothy Richard, Dr, SCHOLTEN, Erik Jan, THIELE, Chris are mutual persons.
MCGOWAN, David Scott are mutual persons.
MCGOWAN, David Scott are mutual persons.
EARL, Philip James, ADAMS, Richard Ian Vaughan, RINGROSE, Timothy Richard, Dr, SCHOLTEN, Erik Jan are mutual persons.
ADAMS, Richard Ian Vaughan are mutual persons.
ADAMS, Richard Ian Vaughan are mutual persons.
ADAMS, Richard Ian Vaughan are mutual persons.
ADAMS, Richard Ian Vaughan are mutual persons.
ADAMS, Richard Ian Vaughan are mutual persons.
EARL, Philip James are mutual persons.
RINGROSE, Timothy Richard, Dr are mutual persons.
RINGROSE, Timothy Richard, Dr are mutual persons.
RINGROSE, Timothy Richard, Dr are mutual persons.
RINGROSE, Timothy Richard, Dr are mutual persons.
RINGROSE, Timothy Richard, Dr are mutual persons.
SCHOLTEN, Erik Jan are mutual persons.
SCHOLTEN, Erik Jan are mutual persons.
M3 CLINICAL DATA SERVICES LTD
MCGOWAN, David Scott are mutual persons.
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Here’s a quick overview of MEDECONNECT LIMITED 👀 — a London based business that started in 2005.