Medical Research Network Limited

Active05973016 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
Talon House Presley Way
Crownhill
Milton Keynes
MK8 0ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2016
British
Born September 1963 (63)
Ayres, Susan Barbara
Secretary · Appointed 9 October 2014
Director · Appointed 20 October 2006
British
Born July 1962 (64)
Officer history (9 former)
7 January 2026
Resigned Redding, Stuart as Director
6 June 2023
Resigned Fraser, Shelley Kim as Director
2 May 2022
Appointed Fraser, Shelley Kim as Director
31 December 2021
Resigned Mouncer, Simon Stuart as Director
5 March 2021
Resigned Bodfish, Paul as Director
28 February 2020
Resigned Baker, Helena Anne as Director
26 February 2016
Appointed Baker, Helena Anne as Director
26 February 2016
Appointed Wylie, Elaine, Dr as Director
26 February 2016
Appointed Mouncer, Simon Stuart as Director
26 February 2016
Appointed Redding, Stuart as Director
26 February 2016
Appointed Bodfish, Paul as Director
30 October 2015
Resigned Gordon, Michael Andrew as Director
9 October 2014
Resigned Clark Howes Business Services Limited as Corporate Secretary
9 October 2014
Appointed Ayres, Susan Barbara as Secretary
13 September 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
12 September 2011
Resigned Wylie, Graham Leatham, Dr as Secretary
1 January 2009
Resigned Wylie, Elaine, Dr as Director
17 July 2007
Appointed Gordon, Michael Andrew as Director
8 January 2007
Appointed Wylie, Elaine, Dr as Director
20 October 2006
Appointed Wylie, Graham Leatham, Dr as Director
20 October 2006
Appointed Wylie, Graham Leatham, Dr 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08236413

Financials

Net Assets
£4,413,519
up £4,641,567 (2035%)
Cash
£2,658,881
up £2,360,665 (792%)
Turnover
£38,031,736
up £17,136,536 (82%)
Profit Before Tax
£5,772,354
up £5,699,910 (7868%)
Employees
116
up 26 (29%)
2019: 90 in the 2020 accounts
Debt Ratio
71%
Current Ratio
1.3x
Profit Margin
15%
Return on Equity
105%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 £20,895,200 £38,031,736
Balance sheet detail
20202019
Fixed Assets£1,510,933£701,299
Current Assets£13,857,548£5,641,793
Debtors£11,079,318£5,333,393
Cash£2,658,881£298,216
Creditors (< 1 year)£10,737,344£6,420,233
Creditors (> 1 year)£9,227£107,565
Net Current Assets£3,120,204(£778,440)
Net Assets£4,413,519(£228,048)
Shareholder Funds£4,413,519(£228,048)

Turnover£38,031,736£20,895,200
Cost of Sales£14,365,615£8,386,867
Gross Profit£23,666,121£12,508,333
Admin Expenses£17,742,119£12,309,989
Staff Costs£8,393,260£5,417,589
Operating Profit£5,924,002£198,344
Profit Before Tax£5,772,354£72,444
Tax£1,130,787£43,342
Profit for Period£4,641,567£29,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
14 January 2026Termination of appointment of a director1
4 November 2025Confirmation statement with no updates20 October 20253
30 October 2025Full accounts31 December 202442
4 November 2024Confirmation statement with no updates20 October 20243
Show all recent filings

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