New York
10014
Director Name | Michael Pray |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 February 2023(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | 350 Hudson Street New York Ny 10014 |
Director Name | Andrew Watson |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(19 years, 6 months after company formation) |
Appointment Duration | 9 months |
Role | Svp, Emea Enterprise Accounts |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hammersmith Grove 9th Floor London W6 7AP |
Director Name | Mr Marc Anthony John McHardy Overton |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2024(20 years, 3 months after company formation) |
Appointment Duration | 1 week, 3 days |
Role | Euronorth Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hammersmith Grove 9th Floor Hammersmith W6 7AP |
Director Name | Tarek Ahmed Sherif |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Glen De Vries |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12 Hammersmith Grove 9th Floor Hammersmith W6 0NW |
Director Name | Rouven Bergmann |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 June 2015(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 November 2021) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 12 Hammersmith Grove, 9th Floor Hammersmith London W6 0NW |
Director Name | Christian Klaus Hebenstreit |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 August 2016(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2020) |
Role | General Manager & Svp Emea |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | John Howard Kitchingman |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 March 2024) |
Role | Svp Global Client Engagement |
Country of Residence | England |
Correspondence Address | The Woods Opus 40 Business Park Haywood Road Warwick CV34 5AH |
Director Name | Mr Nicholas Lucas |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(16 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 24 June 2021) |
Role | Snr Vp Professional Services |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hammersmith Grove 9th Floor Hammersmith W6 0NW |
Director Name | Mr Peter James Buckman |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 2023) |
Role | Svp Professional Services |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hammersmith Grove 9th Floor London W6 7AP |
Director Name | Tobias Schafer |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 November 2021(17 years, 11 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 20 July 2022) |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | 350 Hudson Street 9th Floor New York, Ny 10014 United States |
Director Name | Rama Krishna Kondru |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2021(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 February 2023) |
Role | Co-Ceo |
Country of Residence | United States |
Correspondence Address | 350 Hudson Street, 9th Floor New York, Ny 10014 United States |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2003(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | mdsol.com |
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Registered Address | 12 Hammersmith Grove 9th Floor London W6 7AP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1k at £1 | Medidata Technology LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £21,499,092 |
Net Worth | £6,986,455 |
Cash | £824,864 |
Current Liabilities | £2,017,171 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 December 2023 (3 months ago) |
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Next Return Due | 7 January 2025 (9 months, 1 week from now) |
30 October 2007 | Delivered on: 2 November 2007 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of £102,354 together with a sum equivalent to vat of £17,912 paid by the tenant under the deed. See the mortgage charge document for full details. Outstanding |
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6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
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5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | Full accounts made up to 31 December 2016 (22 pages) |
4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
18 August 2016 | Appointment of Christian Klaus Hebenstreit as a director on 10 August 2016 (2 pages) |
9 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
31 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
13 November 2015 | Full accounts made up to 31 December 2014 (21 pages) |
15 June 2015 | Termination of appointment of Tarek Ahmed Sherif as a director on 15 June 2015 (1 page) |
15 June 2015 | Appointment of Rouven Bergmann as a director on 15 June 2015 (2 pages) |
4 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
9 January 2015 | Full accounts made up to 31 December 2013 (20 pages) |
31 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2014 | Statement of capital following an allotment of shares on 30 August 2012
|
7 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Director's details changed for Tarek Ahmed Sherif on 23 December 2013 (2 pages) |
7 February 2014 | Director's details changed for Tarek Ahmed Sherif on 23 December 2013 (2 pages) |
7 February 2014 | Director's details changed for Glen De Vries on 23 December 2013 (2 pages) |
3 December 2013 | Full accounts made up to 31 December 2012 (19 pages) |
16 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
11 September 2012 | Resolutions
|
26 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
18 January 2011 | Director's details changed for Tarek Ahmed Sherif on 1 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Glen De Vries on 1 December 2010 (2 pages) |
18 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Director's details changed for Tarek Ahmed Sherif on 1 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Glen De Vries on 1 December 2010 (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Tarek Ahmed Sherif on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Tarek Ahmed Sherif on 1 December 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 April 2009 | Full accounts made up to 31 December 2007 (14 pages) |
10 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
7 February 2009 | Ad 29/08/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
30 January 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y odx (1 page) |
4 April 2008 | Full accounts made up to 31 December 2006 (13 pages) |
4 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
2 November 2007 | Particulars of mortgage/charge (3 pages) |
5 March 2007 | Full accounts made up to 31 December 2005 (13 pages) |
28 December 2006 | Return made up to 24/12/06; full list of members (2 pages) |
14 March 2006 | Full accounts made up to 31 December 2004 (11 pages) |
12 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
5 January 2005 | Return made up to 24/12/04; full list of members (5 pages) |
9 February 2004 | Resolutions
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26 January 2004 | Company name changed medidata solutions (europe) limi ted\certificate issued on 26/01/04 (2 pages) |
24 December 2003 | Incorporation (17 pages) |