MEDINNO (UK) LTD - LONDON


Company Profile Company Filings

Overview

MEDINNO (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDINNO (UK) LTD was incorporated 15 years ago on 18/09/2008 and has the registered number: 06702100. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEDINNO (UK) LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED Corporate Secretary 2008-09-18 CURRENT
MS OLGA SANZHAROVA Sep 1971 British Director 2015-10-01 CURRENT
MR ANDREJS MUKANS May 1975 British Director 2008-09-18 UNTIL 2008-10-03 RESIGNED
MR ANDREJS MUKANS May 1975 British Director 2008-11-14 UNTIL 2015-10-01 RESIGNED
MR ROMAN JOUKOVSKI British Director 2008-10-03 UNTIL 2008-11-14 RESIGNED
Incorporate Secretariat Limited Secretary 2008-09-18 UNTIL 2008-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert Riedweg 2016-04-06 6/1946 London   Ownership of shares 75 to 100 percent
Mr Alain Girardet 2016-04-06 6/1969 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDINNO (UK) LTD 2023-10-31 31-12-2022 £678,922 equity
Accounts Submission 2022-10-01 31-12-2021 £-677,519 equity
Accounts Submission 2021-10-01 31-12-2020 £-677,296 equity
Accounts Submission 2020-12-31 31-12-2019 £-676,834 equity
Accounts Submission 2019-10-01 31-12-2018 £-676,235 equity
Accounts Submission 2018-09-29 31-12-2017 £-668,504 equity
Micro-entity Accounts - MEDINNO (UK) LTD 2017-09-30 31-12-2016 £-668,164 equity
Abbreviated Company Accounts - MEDINNO (UK) LTD 2016-10-01 31-12-2015 £205,271 Cash £-669,601 equity

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