Medeval Group Limited

Active03591723 Private limited company
Incorporated
2 July 1998 (28 years)
Industry
Other human health activities (86900)
Directors
Michael Gallagher
Owned by
Accounts type
Full
Region
South East
Address
3rd Floor
North & South Wings 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Gallagher, Michael
Director · Appointed 2 August 2024
Irish
Born April 1978 (48)
Director · Appointed 21 October 2022
Also at Icon Clinical (UK) Limited, Docs International UK Limited, Icon (LR) Limited · more companies
British
Born March 1967 (59)
Fox, Erina
Secretary · Appointed 12 February 2013
British
Officer history (23 former)
2 August 2024
Resigned Brennan, Brendan, Mr. as Director
2 August 2024
Appointed Gallagher, Michael as Director
21 October 2022
Resigned Gleeson, Michael as Director
21 October 2022
Appointed Macdonald, John as Director
23 April 2018
Resigned Murray, Ciaran as Director
20 December 2016
Appointed Brennan, Brendan, Mr. as Director
28 February 2014
Resigned Aston, Gwen as Director
12 February 2013
Appointed Fox, Erina as Secretary
12 February 2013
Appointed Aston, Gwen as Director
25 January 2013
Resigned Brennan, Brendan as Secretary
23 January 2013
Resigned Whalvin, Julia Caroline as Director
21 December 2011
Appointed Gleeson, Michael as Director
21 December 2011
Appointed Whalvin, Julia Caroline as Director
28 October 2011
Resigned Morgan, Alan Stuart as Director
1 September 2011
Resigned Frey, Thomas as Director
25 March 2010
Appointed Morgan, Alan Stuart as Director
25 March 2010
Resigned Copestake, Andrew John as Director
17 December 2009
Resigned O'Dwyer, Brian as Secretary
17 December 2009
Resigned Climax, John, Dr as Director
17 December 2009
Resigned Gray, Peter as Director
1 December 2009
Appointed Murray, Ciaran as Director
1 December 2009
Appointed Frey, Thomas as Director
1 December 2009
Appointed Brennan, Brendan as Secretary
1 December 2009
Appointed Copestake, Andrew John as Director
18 February 2004
Resigned Griffiths, Andrew, Dr as Director
3 April 2003
Appointed Griffiths, Andrew, Dr as Director
24 January 2003
Resigned Dexter, Alan Michael as Director
24 January 2003
Resigned Rowland, Malcolm, Professor as Director
24 January 2003
Appointed Climax, John, Dr as Director
24 January 2003
Resigned Toon, Stephen, Dr as Director
24 January 2003
Resigned Young, Richard as Director
24 January 2003
Appointed Gray, Peter as Director
24 January 2003
Appointed O'Dwyer, Brian as Secretary
24 January 2003
Resigned Rolan, Paul Edward, Dr as Director
24 January 2003
Resigned Bannister, Derek as Director
24 January 2003
Resigned Bannister, Derek as Secretary
17 March 2000
Appointed Young, Richard as Director
22 April 1999
Appointed Dexter, Alan Michael as Director
13 October 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Appointed Rolan, Paul Edward, Dr as Director
27 August 1998
Appointed Bannister, Derek as Secretary
27 August 1998
Appointed Rowland, Malcolm, Professor as Director
27 August 1998
Appointed Bannister, Derek as Secretary
27 August 1998
Appointed Toon, Stephen, Dr as Director
27 August 1998
Resigned Bannister, Derek as Secretary
27 August 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 August 1998
Appointed Bannister, Derek as Director
2 July 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 July 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3983970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates15 March 2026
13 June 2025Auditor's resignation
12 June 2025Full accounts31 December 2024
30 May 2025Registered office address changed
20 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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