Medinova Lakeside Clinical Research Limited. net worth, address, company information. Free

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Medinova Lakeside Clinical Research Limited (reg no 11015310) is a private limited company created on 2017-10-16 in England. The company is registered at 500 South Oak Way Green Park, Reading RG2 6AD. Medinova Lakeside Clinical Research Limited operates SIC code: 86900 which means "other human health activities".

Company details

Name	Medinova Lakeside Clinical Research Limited
Number	11015310
Date of Incorporation:	16th October 2017
End of financial year:	31 December
Address:	500 South Oak Way Green Park, Reading, RG2 6AD
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in this firm, we can name: Emer L. (in the company from 12 October 2023), Paul T. (appointment date: 23 May 2019). 1 secretary is in the company: Erina F. (appointed on 23 May 2019). The Companies House indexes 4 persons of significant control, namely: Accellacare Uk Limited can be reached at South Oak Way, Green Park, RG2 6AD Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lhg1 Limited can be reached at Cottingham Road, NN17 2UR Corby, Northamptonshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kumar M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,097	13,641	61,487	39,024	27,013	69,256
Total Assets Less Current Liabilities	-55,770	-318,130	-931	-40,282	-46,453	-52,542

People with significant control

Accellacare Uk Limited

16 October 2017

Address	500 South Oak Way, Green Park, Reading, Berkshire, RG2 6AD, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04105540
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lhg1 Limited

8 December 2017 - 23 May 2019

Address	Lakeside Surgery Cottingham Road, Corby, Northamptonshire, NN17 2UR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10896914
Nature of control:	25-50% voting rights 25-50% shares

Kumar M.

16 October 2017 - 3 May 2019

Nature of control:	significiant influence or control

Medinova Limited

8 December 2017 - 8 December 2017

Address	1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04105540
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Thursday 12th October 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Thursday 12th October 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 12th October 2023. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Saturday 18th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Friday 18th March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wednesday 6th October 2021 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD England to 500 South Oak Way Green Park Reading RG2 6AD on Tuesday 5th October 2021 filed on: 5th, October 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Thursday 18th March 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Friday 26th February 2021 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 17th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 16th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 16th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 15th October 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD on Wednesday 11th September 2019 filed on: 11th, September 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th August 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 27th August 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Thursday 23rd May 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 23rd May 2019 filed on: 26th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd May 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd May 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd May 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd May 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd May 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 23rd May 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 23rd May 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AP03) On Thursday 23rd May 2019 - new secretary appointed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 3rd May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 8th December 2017 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 8th December 2017 filed on: 12th, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th December 2017. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th December 2017. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Saturday 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 15th October 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 8th December 2017 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 8th December 2017 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 8th December 2017 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th December 2017 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, October 2017 \| incorporation	Free Download (58 pages)
(SH01) 51.00 GBP is the capital in company's statement on Monday 16th October 2017 capital

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