CAMBRIDGE MEDIPARK LIMITED

Overview

Company Name	CAMBRIDGE MEDIPARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04620453
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMBRIDGE MEDIPARK LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is CAMBRIDGE MEDIPARK LIMITED located?

Registered Office Address	Prologis House Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE MEDIPARK LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRYSIDE TEN LIMITED	Dec 18, 2002	Dec 18, 2002

What are the latest accounts for CAMBRIDGE MEDIPARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAMBRIDGE MEDIPARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for CAMBRIDGE MEDIPARK LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Dec 15, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 13, 2023	Full accounts made up to Dec 31, 2021	32 pages	AA

Mar 31, 2023	Auditor's resignation	1 pages	AUD

Jan 09, 2023	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with updates	4 pages	CS01

Dec 03, 2021	Change of details for Liberty Property Trust as a person with significant control on Sep 30, 2021	2 pages	PSC05

Dec 03, 2021	Cessation of Countryside Properties (Joint Ventures) Limited as a person with significant control on Sep 30, 2021	1 pages	PSC07

Oct 01, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Oct 01, 2021	Termination of appointment of Matthew Dennis James Reeve as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Termination of appointment of Martin Geoffrey Leach as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Registered office address changed from Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH on Oct 01, 2021	1 pages	AD01

Oct 01, 2021	Termination of appointment of Tracy Marina Warren as a secretary on Sep 30, 2021	1 pages	TM02

Apr 07, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Jul 09, 2020	Appointment of Mr Martin Geoffrey Leach as a director on Jun 27, 2020	2 pages	AP01

Jul 09, 2020	Termination of appointment of Andrew Mark Carrington as a director on Jun 27, 2020	1 pages	TM01

Feb 17, 2020	Appointment of Mr Nicholas David Mayhew Smith as a director on Feb 07, 2020	2 pages	AP01

Feb 17, 2020	Appointment of Mr Paul David Weston as a director on Feb 07, 2020	2 pages	AP01

Feb 17, 2020	Termination of appointment of Elizabeth Susan Roche as a director on Feb 03, 2020	1 pages	TM01

View All Filings

Who are the officers of CAMBRIDGE MEDIPARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEVINS, Andrew Joseph 3 Winterbourne Grove KT13 0PP Weybridge Surrey	Jul 23, 2003		Director	3 Winterbourne Grove KT13 0PP Weybridge Surrey	United Kingdom	British	1964-3	89154750001
SMITH, Nicholas David Mayhew Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	Feb 07, 2020		Director	Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	England	British	1968-10	127095010001
WESTON, Paul David Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	Feb 07, 2020		Director	Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	England	British	1968-11	139192210001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Dec 18, 2002	Jun 22, 2004	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Jun 22, 2004	Aug 04, 2008	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
WARREN, Tracy Marina Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom	Aug 04, 2008	Sep 30, 2021	Secretary	Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom		British		132463120001
CARRINGTON, Andrew Mark Avondale Avenue Hinchley Wood KT10 0DA Esher 68 Surrey England	Jan 01, 2011	Jun 27, 2020	Director	Avondale Avenue Hinchley Wood KT10 0DA Esher 68 Surrey England	England	British	1975-2	117610380001
CHATHAM, Mark Philip Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	Jul 23, 2003	Mar 31, 2015	Director	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	England	British	1957-11	27018500002
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	Dec 18, 2002	Sep 30, 2019	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	England	British	1959-6	7228590002
CHERRY, Richard Stephen Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	Dec 18, 2003	Sep 30, 2017	Director	Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex	United Kingdom	British	1961-3	68733260003
COXSHALL, Susan Margaret 33 Palmers Croft Chelmer Village CM2 6SR Chelmsford Essex	Jul 17, 2003	Jun 06, 2005	Director	33 Palmers Croft Chelmer Village CM2 6SR Chelmsford Essex		British	1947-10	80946740002
DE BLABY, Richard Armand The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	Jul 23, 2003	Nov 13, 2003	Director	The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex	United Kingdom	British	1960-1	109841060001
FENZA, Robert Edward 205 Northbrook Road West Chester Pennsylvania 19380 Usa	Jul 23, 2003	Jan 31, 2017	Director	205 Northbrook Road West Chester Pennsylvania 19380 Usa	Usa	American	1957-4	92901950001
HAGAN, Michael Thomas Chesterfield Parkway PA19355 Malvern 500 United States	Jan 31, 2017	Feb 07, 2020	Director	Chesterfield Parkway PA19355 Malvern 500 United States	United States	American	1957-9	225920710001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Dec 18, 2003	Dec 31, 2010	Director	12 Springpark Drive BR3 6QD Beckenham Kent	United Kingdom	British	1954-3	34860250001
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Dec 18, 2002	Jul 23, 2003	Director	12 Springpark Drive BR3 6QD Beckenham Kent	United Kingdom	British	1954-3	34860250001
LEACH, Martin Geoffrey Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	Jun 27, 2020	Sep 30, 2021	Director	Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	England	British	1965-4	93744720001
MANERI, James Vincent 416 School House Lane Wayne Pennsylvania 19087 United States	Jul 23, 2003	Aug 24, 2017	Director	416 School House Lane Wayne Pennsylvania 19087 United States	Usa	American	1964-6	62901510011
REEVE, Matthew Dennis James Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	Oct 01, 2019	Sep 30, 2021	Director	Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House West Midlands England	England	British	1982-5	197150030001
ROCHE, Elizabeth Susan c/o Liberty Property Trust Uk Limited Tower View Kings Hill ME19 4RL West Malling 11 Kent England	Aug 24, 2017	Feb 03, 2020	Director	c/o Liberty Property Trust Uk Limited Tower View Kings Hill ME19 4RL West Malling 11 Kent England	England	British	1973-5	82570280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE MEDIPARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countryside Properties (Joint Ventures) Limited

Apr 06, 2016

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05722274

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Liberty Property Trust

Apr 06, 2016

Wazee Street

Suite 500

Denver

1800

Co 80202

United States

Legal Form	General Partner
Country Registered	Maryland, Usa
Legal Authority	Law Of Maryland, Usa
Place Registered	Maryland Department Of Assessments And Taxation
Registration Number	D03861671

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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