Medtate Limited

Company Name	Medtate Limited
Director	Prasad Tate
Company Status	Active
Company Number	07551426
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prasad Tate
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Mr Ian Oakley Angell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 15 December 2017)
Role	University Professor, Retired
Country of Residence	United Kingdom
Correspondence Address	12 College Avenue Egham TW20 8NR

Director Name	Dr Ebrahim Khalil Naderali
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Dr Hilary Robert Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Ms Abigail Jane Stuart-Menteth
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Mr Rishi Solan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Location

Registered Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Prasad Tate 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,697
Cash	£6,761
Current Liabilities	£231,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
5 October 2023	Statement of capital following an allotment of shares on 26 September 2023 GBP 100.48 (3 pages)
9 May 2023	Termination of appointment of Ebrahim Khalil Naderali as a director on 5 May 2023 (1 page)
30 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
17 January 2023	Termination of appointment of Abigail Jane Stuart-Menteth as a director on 31 July 2021 (1 page)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
9 January 2023	Statement of capital following an allotment of shares on 28 November 2022 GBP 100.42 (3 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
6 June 2022	Statement of capital following an allotment of shares on 15 April 2022 GBP 100.27 (3 pages)
2 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
27 July 2021	Termination of appointment of Hilary Robert Jones as a director on 27 July 2021 (1 page)
1 June 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 100.08 (3 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
24 May 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
12 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
21 May 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
13 September 2019	Appointment of Mr Rishi Solan as a director on 13 September 2019 (2 pages)
20 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
12 June 2019	Appointment of Ms Abigail Jane Stuart-Menteth as a director on 12 June 2019 (2 pages)
6 June 2019	Sub-division of shares on 31 March 2019 (6 pages)
29 March 2019	Appointment of Mr Hilary Robert Jones as a director on 29 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
8 October 2018	Director's details changed for Dr Ebrahim Khalil on 8 October 2018 (2 pages)
12 September 2018	Appointment of Dr Ebrahim Khalil as a director on 12 September 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 May 2018	Compulsory strike-off action has been discontinued (1 page)
16 May 2018	Confirmation statement made on 3 March 2018 with updates (5 pages)
15 December 2017	Termination of appointment of Ian Oakley Angell as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Ian Oakley Angell as a director on 15 December 2017 (1 page)
26 October 2017	Appointment of Mr Ian Oakley Angell as a director on 13 October 2017 (2 pages)
26 October 2017	Appointment of Mr Ian Oakley Angell as a director on 13 October 2017 (2 pages)
12 June 2017	Amended total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Amended total exemption full accounts made up to 31 March 2017 (11 pages)
4 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
3 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
3 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
3 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Medtate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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