MEDIDATA EXCHANGE LIMITED
Overview
| Company Name | MEDIDATA EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09481183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIDATA EXCHANGE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MEDIDATA EXCHANGE LIMITED located?
| Registered Office Address | Ty Derw, Lime Tree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIDATA EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE AUTHENTICATION LIMITED | Mar 10, 2015 | Mar 10, 2015 |
What are the latest accounts for MEDIDATA EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MEDIDATA EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for MEDIDATA EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 094811830002, created on Jul 24, 2026 | 48 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 20, 2026 with updates | 13 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 14 pages | AA | ||||||||||||||
Appointment of Ms Amber Vodegel as a director on Jun 08, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 13 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sonya Jane Cunningham as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Benjamin Nicholas Davey as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Littlejohn as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MEDIDATA EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Charles Edwin | Secretary | High Street Over CB24 5ND Cambridge 64 England | 237015800001 | |||||||
| BROWN, Charles Edwin | Director | High Street Over CB24 5ND Cambridge 64 England | England | British | 1932710004 | |||||
| DAVEY, Benjamin Nicholas | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | England | British | 106514890002 | |||||
| FREEMAN, Nicholas | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | England | British | 315447180001 | |||||
| FREEMAN, Richard John | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | England | British | 73196520001 | |||||
| KHEMKA, Sneh, Dr | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | England | British | 282653250001 | |||||
| VODEGEL, Amber Ilja | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | United Kingdom | British,Dutch | 285167410002 | |||||
| BROMWICH, Ian | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | England | British | 269098000001 | |||||
| BROWN, Charles Edwin | Director | High Street Over CB24 5ND Cambridge 64 United Kingdom | England | British | 1932710004 | |||||
| CUNNINGHAM, Sonya Jane | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | United Kingdom | British | 213391750001 | |||||
| LINDSAY, Paul John | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | England | British | 240569110001 | |||||
| LITTLEJOHN, Gavin | Director | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | Scotland | British | 314013560001 |
Who are the persons with significant control of MEDIDATA EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Freeman | Jul 11, 2017 | Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8AB Cardiff Ty Derw, Lime Tree Court Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Edwin Brown | Apr 06, 2016 | High Street Over CB24 5ND Cambridge 64 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEDIDATA EXCHANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0