Medinnovate Ltd

Active05318138 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
Heather Court
Hammer Lane
Grayshott
Hindhead
GU26 6JD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Budsworth, Suzanne Louise
Director · Appointed 15 March 2017
British
Born February 1973 (53)
Director · Appointed 13 March 2017
British
Born January 1967 (59)
Skirrow, Fraser Andrew
Secretary · Appointed 21 December 2004
British
Director · Appointed 21 December 2004
British
Born April 1953 (73)
Director · Appointed 21 December 2004
British
Born June 1961 (65)
Skirrow, Fraser Andrew
Director · Appointed 21 December 2004
British
Born September 1963 (63)
Officer history (5 former)
15 March 2017
Appointed Budsworth, Suzanne Louise as Director
13 March 2017
Appointed Black, Andrew James Merrington as Director
10 May 2016
Resigned Barker, Richard, Dr as Director
23 August 2012
Resigned Tong, Warwick Bonner, Dr as Director
17 August 2012
Appointed Barker, Richard, Dr as Director
24 February 2012
Resigned Bolot, Timothy James as Director
23 May 2008
Resigned Greenstreet, Colin Stuart as Director
13 September 2005
Appointed Bolot, Timothy James as Director
21 December 2004
Appointed Edwards, Nicholas Huw, Doctor as Director
21 December 2004
Appointed Skirrow, Fraser Andrew as Director
21 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2004
Appointed Greenstreet, Colin Stuart as Director
21 December 2004
Appointed Coleman, Maureen Sheila Helen as Director
21 December 2004
Appointed Tong, Warwick Bonner, Dr as Director
21 December 2004
Appointed Skirrow, Fraser Andrew as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£615,801
Cash
£632,869
Debt Ratio
4%
Current Ratio
24.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £614,791 £602,070 £631,589 £523,721 £544,088 £569,611 £615,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,513£603£3,715£6,287£3,235£2,644£2,766
Current Assets£641,013£588,125£559,434£533,479£647,514£616,299£695,716
Debtors£8,144£5,264£5,130£9,437£17,128£5,638£17,061
Cash£632,869£582,861£554,304£524,042£630,386£610,661£678,655
Creditors (< 1 year)£26,405£19,002£18,355£14,850£18,545£16,371£83,165
Net Current Assets£614,608£569,123£541,079£518,629£628,969£599,928£612,551
Net Assets£615,801£569,611£544,088£523,721£631,589£602,070£614,791
Shareholder Funds£615,801£569,611£544,088£523,721£631,589£602,070£614,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates21 March 2026
26 November 2025Total exemption full accounts31 August 2025
27 March 2025Confirmation statement with no updates21 March 2025
18 March 2025Total exemption full accounts31 August 2024
8 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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