Medcity Ltd

Company Name	Medcity Ltd
Company Status	Active
Company Number	08792892
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Prof Jonathan Norden Weber
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Imperial College London Room 2.15, Level 2 Faculty Building, South Kensington Campus, Exhibit London SW7 2AZ

Director Name	Prof Richard Charles Trembath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Senior Vice President & Provost (Health) King’S Co
Country of Residence	England
Correspondence Address	King's College London, Rm 1.04, 1st Floor Hodgkin Building, Guy's Campus London SE1 1UL

Director Name	Ms Joanne Patra Pisani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Retired Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Christopher Street London EC2A 2BS

Director Name	Prof Sir Mark Jonathan Caulfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vice Principal For Health, Faculty Of Medicine And
Country of Residence	United Kingdom
Correspondence Address	William Harvey Heart Centre Queen Mary University Charterhouse Square London EC1M 6BQ

Director Name	Mr Nayan Vraijal Rughani
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Ms Laura Francoise Citron
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Eliot Richard Forster
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Mrs Sarah Margaret Haywood
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(11 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 26 April 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Little Kimblewick Farm Finch Lane Amersham HP7 9NB

Director Name	Prof Robert Ian Lechler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2020)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Dr David Roblin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Francis Crick Institute 215 Euston Road London NW1 2BE

Director Name	Dr Anna Lisa Marie Jenkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	P.O. Box 1152 Princeton Nj 08542-1152

Director Name	Mr Gordon David Innes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 6 2 More London Riverside London SE1 2RR

Director Name	Prof Patrick Henry Maxwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2018)
Role	Academic Physician
Country of Residence	United Kingdom
Correspondence Address	University Of Cambridge School Of Clinical Medicin Box 111 Cambridge Biomedical Campus Cambridge CB2 0SP

Director Name	Prof Matthew John Andrew Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2016(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 October 2018)
Role	Professor Of Neuroscience
Country of Residence	United Kingdom
Correspondence Address	Department Of Physiology, Anatomy And Genetics (Dp Le Gros Clark Building, South Parks Road Oxford OX1 3QX

Director Name	Prof Gavin Robert Screaton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(2 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 2017)
Role	Dean, Faculty Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Imperial College London Room 2.15, Level 2 Faculty Building, South Kensington Campus, Exhibit London SW7 2AZ

Director Name	Prof David Arthur Lomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 August 2023)
Role	Vice Provost(Health), Professor Of Medicine
Country of Residence	England
Correspondence Address	Office Of The Vice Provost(Health) Ucl School Of L Suite 1a, Maple House, 149 Tottenham Court Road London W1T 7JA

Director Name	Dr Simon Kerry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(4 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2023)
Role	Operating Partner, Advent Life Sciences
Country of Residence	United Kingdom
Correspondence Address	Advent Life Sciences 158-160 North Gower Street London NW1 2ND

Director Name	Mrs Neelam Patel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Christopher Street London EC2A 2BS

Director Name	Dr Ian William Campbell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	16 Ivy Way Spaldwick Cambridgeshire PE28 0UN

Director Name	Simon Sinclair
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 April 2023)
Role	Chief Safety Officer Inter Alia
Country of Residence	United Kingdom
Correspondence Address	169 (London & Partners) Union Street London SE1 0LL

Contact

Website	medcitylondon.com

Location

Registered Address	169 (London & Partners) Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£21,594
Cash	£282,909
Current Liabilities	£326,977

Accounts

Latest Accounts	30 March 2024 (1 month ago)
Next Accounts Due	30 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

19 December 2017	Notification of a person with significant control statement (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 November 2017	Termination of appointment of Gavin Robert Screaton as a director on 30 September 2017 (1 page)
11 August 2017	Termination of appointment of David Roblin as a director on 15 February 2017 (1 page)
30 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
23 December 2016	Appointment of Professor David Arthur Lomas as a director on 6 October 2016 (2 pages)
22 December 2016	Appointment of Professor Gavin Robert Screaton as a director on 6 October 2016 (2 pages)
4 November 2016	Appointment of Professor Matthew John Andrew Wood as a director on 6 October 2016 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Termination of appointment of Gordon David Innes as a director on 6 October 2016 (1 page)
23 April 2016	Appointment of Professor Patrick Henry Maxwell as a director on 3 December 2015 (2 pages)
5 February 2016	Annual return made up to 27 November 2015 no member list (7 pages)
7 December 2015	Director's details changed for Dr Eliot Richard Forster on 25 August 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015	Director's details changed for Dr Eliot Richard Forster on 5 June 2015 (2 pages)
17 July 2015	Director's details changed for Dr Eliot Richard Forster on 5 June 2015 (2 pages)
26 June 2015	Appointment of Dr David Roblin as a director on 2 February 2015 (2 pages)
26 June 2015	Appointment of Dr David Roblin as a director on 2 February 2015 (2 pages)
7 May 2015	Appointment of Mr Gordon David Innes as a director on 2 February 2015 (2 pages)
7 May 2015	Appointment of Mr Gordon David Innes as a director on 2 February 2015 (2 pages)
5 May 2015	Appointment of Annalisa Jenkins as a director on 2 February 2015 (2 pages)
5 May 2015	Appointment of Annalisa Jenkins as a director on 2 February 2015 (2 pages)
28 March 2015	Appointment of Professor Robert Ian Lechler as a director on 1 January 2015 (2 pages)
28 March 2015	Appointment of Professor Robert Ian Lechler as a director on 1 January 2015 (2 pages)
12 March 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
15 January 2015	Annual return made up to 27 November 2014 no member list (3 pages)
6 January 2015	Appointment of Sarah Haywood as a director on 1 November 2014 (2 pages)
6 January 2015	Appointment of Sarah Haywood as a director on 1 November 2014 (2 pages)
27 November 2013	Incorporation (26 pages)

Medcity Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London