MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED - READING


Company Profile Company Filings

Overview

MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED was incorporated 7 years ago on 16/10/2017 and has the registered number: 11015310. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED - READING

This company is listed in the following categories:
86900 - Other human health activities

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

500 SOUTH OAK WAY GREEN PARK
READING
RG2 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2024 29/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FOSCO TALINI Sep 1984 Irish Director 2019-05-23 CURRENT
MS EMER LYONS Jan 1978 Irish Director 2023-10-12 CURRENT
ERINA FOX Secretary 2019-05-23 CURRENT
MS. NUALA MURPHY Dec 1966 French Director 2019-05-23 UNTIL 2020-07-16 RESIGNED
EDMOND BURNS MCLINDON Oct 1966 American Director 2019-05-23 UNTIL 2020-07-16 RESIGNED
MRS JANITA MACKIN Jan 1972 British Director 2017-12-05 UNTIL 2019-05-23 RESIGNED
MR SIMON HOLMES Dec 1966 British Director 2019-05-23 UNTIL 2019-08-27 RESIGNED
BRENDAN HARTE May 1965 Irish Director 2019-08-27 UNTIL 2023-10-12 RESIGNED
ROBERT HARRIS Dec 1961 British Director 2017-12-05 UNTIL 2019-05-23 RESIGNED
JENNIE CLAIRE DREWETT Nov 1956 British Director 2017-10-16 UNTIL 2019-05-23 RESIGNED
MR KUMAR PERIAKAUPPAN MUTHALAGAPPAN Jun 1960 British Director 2017-10-16 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhg1 Limited 2017-12-08 - 2019-05-23 Corby   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Medinova Limited 2017-12-08 - 2017-12-08 Coventry   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Kumar Periakaruppan Muthalagappan 2017-10-16 - 2019-05-03 6/1960 Coventry   West Midlands Significant influence or control
Accellacare Uk Limited 2017-10-16 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICON CLINICAL RESEARCH (U.K.) LIMITED READING ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ICON CLINICAL RESEARCH (U.K.) NO. 4 LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APTIV SOLUTIONS (UK) LTD READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCELLACARE UK LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
ICON CLINICAL RESEARCH (U.K.) NO. 3 LIMITED READING ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
COLWICK HALL HOTEL LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
PARAMOUNT HOTEL COLLECTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GOLD MEDAL ACQUISITIONS UK LIMITED EASTLEIGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
KM BUSINESS ADVISORS LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VSK (KENILWORTH) LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
LAKESIDE HEALTHCARE LIMITED CORBY Active DORMANT 74990 - Non-trading company
IMPROVING TREATMENTS LIMITED READING ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MEDINOVA MERC (UK) LIMITED READING ENGLAND Active DORMANT 86900 - Other human health activities
WATERVIEW HOLDINGS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 86210 - General medical practice activities
ONCACARE (U.K.) LIMITED READING ENGLAND Active SMALL 86220 - Specialists medical practice activities
CERBA RESEARCH UK LTD KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Medinova Lakeside Clinical Research Limi - Limited company accounts 23.2 2023-09-28 31-12-2022 £68,256 Cash £-52,542 equity
Medinova Lakeside Clinical Research Limi - Limited company accounts 20.1 2022-10-01 31-12-2021 £26,512 Cash £-46,453 equity
Medinova Lakeside Clinical Research Limi - Limited company accounts 20.1 2021-10-16 31-12-2020 £29,774 Cash £-40,282 equity
Medinova Lakeside Clinical Research Limi - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-03-2019 £4,652 Cash £-318,130 equity
Medinova Lakeside Clinical Research Limi - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-03-2018 £49 Cash £-55,770 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SCHERING AGROCHEMICALS HOLDINGS READING ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
ICON CLINICAL RESEARCH (U.K.) NO. 2 LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
ICON CLINICAL RESEARCH (U.K.) NO. 6 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KANDY THERAPEUTICS LIMITED READING ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
ONCACARE (U.K.) LIMITED READING ENGLAND Active SMALL 86220 - Specialists medical practice activities