Medpace UK Limited

Company Name	Medpace UK Limited
Directors	Stephen Paul Ewald and Jesse Jacob Geiger
Company Status	Active
Company Number	05418135
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Stephen Paul Ewald
Status	Current
Appointed	24 February 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	5375 Medpace Way Cincinnati Ohio United States

Director Name	Mr Stephen Paul Ewald
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	07 May 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Attorney-At-Law; General Counsel
Country of Residence	United States
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Jesse Jacob Geiger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	07 May 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Corporate Executive; Cfo
Country of Residence	United States
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Malcolm John King
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	IT Specialist
Country of Residence	England
Correspondence Address	113 Greenhill Road Winchester Hampshire SO22 5DX

Director Name	Alexander Gissler
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2005(1 week after company formation)
Appointment Duration	2 years (resigned 01 May 2007)
Role	Managing Director
Correspondence Address	Sendlinger Str 15 80331 Muenchen Germany

Director Name	Dr August James Troendle
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(2 years after company formation)
Appointment Duration	14 years (resigned 07 May 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	1492 Corona Lane Vero Beach Fla 32963 United States

Secretary Name	Brent King Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	113 Greenhill Road Winchester Hampshire SO22 5DX

Location

Registered Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Medpace Europe Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,798,470
Cash	£469,551
Current Liabilities	£1,142,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 3 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

9 October 2017	Full accounts made up to 31 December 2016 (28 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
24 February 2017	Appointment of Mr Stephen Paul Ewald as a secretary on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Brent King Limited as a secretary on 24 February 2017 (1 page)
7 October 2016	Accounts for a medium company made up to 31 December 2015 (27 pages)
17 April 2016	Register(s) moved to registered office address 26-28 Hammersmith Grove London W6 7HA (1 page)
17 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 1 (4 pages)
21 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 June 2015	Director's details changed for Doctor August James Troendle on 25 June 2015 (2 pages)
27 May 2015	Registered office address changed from 26-28 Hammersmith Grove London W6 7EN to 26-28 Hammersmith Grove London W6 7HA on 27 May 2015 (1 page)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Register inspection address has been changed from C/O Brent King Ltd 18 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ England to C/O Brent King Ltd 113 Greenhill Road Winchester Hampshire SO22 5DX (1 page)
9 April 2015	Secretary's details changed for Brent King Limited on 1 June 2014 (1 page)
9 April 2015	Secretary's details changed for Brent King Limited on 1 June 2014 (1 page)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 September 2014	Registered office address changed from 18 Gosport Business Centre Frater Gate Gosport Hampshire PO13 0FQ to 26-28 Hammersmith Grove London W6 7EN on 16 September 2014 (1 page)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
5 November 2012	Director's details changed for Doctor August James Troendle on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Doctor August James Troendle on 1 November 2012 (2 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
26 October 2011	Current accounting period extended from 30 December 2011 to 31 December 2011 (1 page)
3 October 2011	Accounts for a small company made up to 30 December 2010 (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 30 December 2009 (17 pages)
15 April 2010	Secretary's details changed for Brent King Limited on 7 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Brent King Limited on 7 April 2010 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Doctor August James Troendle on 7 April 2010 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Doctor August James Troendle on 7 April 2010 (2 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
16 December 2009	Full accounts made up to 30 December 2008 (18 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
6 February 2009	Full accounts made up to 30 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2006 (19 pages)
27 October 2008	Accounting reference date shortened from 31/12/2007 to 30/12/2007 (1 page)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
7 April 2008	Secretary's change of particulars / brent king LIMITED / 30/11/2007 (1 page)
28 December 2007	Registered office changed on 28/12/07 from: c/o brent king LIMITED 4 gosport business centre frater gate, gosport hampshire PO13 0FQ (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	New director appointed (2 pages)
29 May 2007	Return made up to 07/04/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Return made up to 07/04/06; full list of members (2 pages)
3 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
7 April 2005	Incorporation (17 pages)

Medpace UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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