Medtrust Innovations Limited

Active03910581 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nicholas Duncan Bateson
Owned by
Accounts type
Small
Region
Greater London
Address
8 Salisbury Square
London
EC4Y 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British,German
Born July 1977 (49)
Bateson, Nicholas Duncan
Director · Appointed 10 November 2022
British
Born October 1978 (48)
Officer history (22 former)
15 October 2025
Resigned Gerhold, Malte Dirk Guy, Dr as Director
13 October 2025
Appointed Spearman, Jessica Ann as Director
30 June 2025
Resigned Gregory, Eric Allan as Director
10 November 2022
Appointed Bateson, Nicholas Duncan as Director
15 July 2022
Resigned Hackwell, Paul Michael as Director
19 May 2022
Appointed Gerhold, Malte Dirk Guy, Dr as Director
11 November 2021
Resigned Warburton, William Henry Paul as Director
13 November 2019
Appointed Warburton, William Henry Paul as Director
13 November 2019
Resigned Charlesworth, Anita Rose as Director
12 July 2019
Resigned Mcintyre, Bridget Fiona as Director
1 November 2018
Appointed Gregory, Eric Allan as Director
2 February 2017
Resigned Easton, Murray Simpson as Director
3 January 2017
Appointed Hackwell, Paul Michael as Director
1 July 2016
Resigned Wetherell, Michael John as Director
22 January 2016
Appointed Charlesworth, Anita Rose as Director
31 December 2015
Resigned Barber, Nicholas David as Director
13 December 2012
Appointed Barber, Nicholas David as Director
13 December 2012
Appointed Wetherell, Michael John as Director
6 December 2012
Resigned Bradburn, Helen Susannah as Director
6 December 2012
Resigned Morley, Margaret Mary as Director
18 January 2012
Resigned Sheldon, Jonathan Richard as Secretary
15 December 2011
Resigned Marshall, Martin, Prof as Director
22 September 2011
Appointed Easton, Murray Simpson as Director
22 September 2011
Appointed Mcintyre, Bridget Fiona as Director
22 September 2011
Resigned Thornton, Stephen as Director
22 September 2011
Resigned Langlands, Alan Robert, Sir as Director
4 January 2011
Appointed Bradburn, Helen Susannah as Director
4 January 2011
Appointed Morley, Margaret Mary as Director
4 January 2011
Appointed Marshall, Martin, Prof as Director
4 December 2008
Appointed Langlands, Alan Robert, Sir as Director
4 December 2008
Resigned Carter, David Craig, Professor as Director
18 June 2008
Appointed Sheldon, Jonathan Richard as Secretary
18 June 2008
Resigned Thornton, Stephen as Secretary
18 May 2007
Appointed Thornton, Stephen as Secretary
18 May 2007
Resigned Stephenson, Robin as Secretary
28 June 2002
Resigned Peters, Keith, Sir as Director
28 June 2002
Appointed Carter, David Craig, Professor as Director
24 April 2002
Appointed Thornton, Stephen as Director
24 April 2002
Appointed Peters, Keith, Sir as Director
24 April 2002
Resigned Carrington, David John as Director
24 April 2002
Resigned Sheldon, Mark Hebberton as Director
20 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2000
Appointed Carrington, David John as Director
20 January 2000
Appointed Sheldon, Mark Hebberton as Director
20 January 2000
Appointed Stephenson, Robin as 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
Right to appoint and remove directors
Charity And Company Limited By Guarantee
Reg. no. 1714937

Filings

Filing history not loaded yet. See it on Companies House

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