MEDINOVA LIMITED
COVENTRY RIDGECROSS SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04105540
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 27 April 2016. The most likely internet sites of MEDINOVA LIMITED are www.medinova.co.uk, and www.medinova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Medinova Limited is a Private Limited Company. The company registration number is 04105540. Medinova Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Medinova Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . BIRCH, Viggo Ludvig is a Director of the company. MUTHALAGAPPAN, Kumar is a Director of the company. Secretary DREWETT, Jennie Claire has been resigned. Secretary FRASER, John Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DREWETT, Jennie Claire has been resigned. Director FRASER, John Andrew has been resigned. Director SAVANI, Narendra Yashlal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BIRCH, Viggo Ludvig
Appointed Date: 08 September 2011
72 years old
Director
MUTHALAGAPPAN, Kumar
Appointed Date: 25 January 2011
65 years old

Resigned Directors

Secretary
DREWETT, Jennie Claire
Resigned: 25 January 2011
Appointed Date: 01 April 2007
Secretary
FRASER, John Andrew
Resigned: 01 April 2007
Appointed Date: 21 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 10 November 2000
Director
DREWETT, Jennie Claire
Resigned: 25 January 2011
Appointed Date: 21 November 2000
69 years old
Director
FRASER, John Andrew
Resigned: 01 April 2007
Appointed Date: 21 November 2000
78 years old
Director
SAVANI, Narendra Yashlal
Resigned: 25 January 2011
Appointed Date: 21 November 2000
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mrs Kannahi Muthalagappan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDINOVA LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 27 April 2016
03 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 910
...
... and 53 more events
29 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 2000
£ nc 1000/100000 21/11/00
27 Nov 2000
Registered office changed on 27/11/00 from: 788-790 finchley road london NW11 7TJ
10 Nov 2000
Incorporation

MEDINOVA LIMITED Charges

30 July 2012
Fixed charge on non-vesting debts
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed charge on non-vesting debts together with associated…
19 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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