Medenta Finance Limited

ActiveSC276679 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Pritchard, Selena Jane
Secretary · Appointed 10 May 2024
Director · Appointed 4 April 2024
British
Born February 1969 (57)
Director · Appointed 7 September 2021
British
Born May 1966 (60)
Director · Appointed 25 September 2015
British
Born January 1980 (46)
Officer history (12 former)
10 May 2024
Appointed Pritchard, Selena Jane as Secretary
4 April 2024
Appointed Blatchford, Karen Elizabeth as Director
7 September 2021
Appointed Jones, Nigel Kevin as Director
7 September 2021
Resigned D'Arcy, Andrew James as Director
21 September 2016
Resigned Lawal-Fatukasi, Fauzat Olarenwaju Joy as Secretary
8 June 2016
Resigned Collard, Richard Andrew as Director
25 September 2015
Appointed Beckett, Nathan Jon as Director
28 April 2015
Resigned Denison, Zoe Emma as Secretary
28 April 2015
Appointed Lawal-Fatukasi, Fauzat Olarenwaju Joy as Secretary
24 April 2015
Resigned Jessup, Alexander Robert, Dr as Director
7 November 2014
Resigned Aldred, Michael Douglas as Director
22 October 2013
Appointed D'Arcy, Andrew James as Director
22 October 2013
Resigned Dilworth, Nicholas Anthony as Director
30 September 2013
Resigned Tucker, Simon Jeremy Charles as Director
3 October 2011
Appointed Dilworth, Nicholas Anthony as Director
3 October 2011
Appointed Denison, Zoe Emma as Secretary
3 October 2011
Resigned Collard, Richard Andrew as Secretary
3 October 2011
Appointed Jessup, Alexander Robert, Dr as Director
28 May 2009
Resigned Thomson, Brian Duncan Arthur as Director
11 January 2006
Appointed Aldred, Michael Douglas as Director
7 July 2005
Appointed Tucker, Simon Jeremy Charles as Director
7 July 2005
Appointed Collard, Richard Andrew as Director
7 July 2005
Resigned Elder, Carolyn Ross as Secretary
7 July 2005
Appointed Collard, Richard Andrew as Secretary
30 November 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 November 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 November 2004
Appointed Elder, Carolyn Ross as Secretary
30 November 2004
Appointed Thomson, Brian Duncan Arthur as Director

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
Limited By Shares
Reg. no. 3089948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
22 October 2026Confirmation statement with no updates22 October 2026
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
Show all recent filings

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