MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED

Profile MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED

Actual on 01.11.2020
Company name
MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED
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Company number
11015310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 October 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
CONCEPT HOUSE 6 STONEYCROFT RISE, CHANDLER'S FORD, HAMPSHIRE, ENGLAND, EASTLEIGH, SO53 3LD
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PSC and Officers MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED

Officers

(as of 23.09.2020)

FOX, Erina
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: 6 Stoneycroft Rise, Chandler's Ford, England, Eastleigh, SO53 3LD, Concept House
Role: Secretary
HARTE, Brendan
Status: Active
Appointed on: Tuesday, 27 August 2019
Correspondence address: 6 Stoneycroft Rise, Chandler's Ford, England, Hampshire, Eastleigh, SO53 3LD, Concept House
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Ireland
TALINI, Paul Fosco
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: 6 Stoneycroft Rise, Chandler's Ford, England, Eastleigh, SO53 3LD, Concept House
Nationality: Irish
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: Ireland
MUTHALAGAPPAN, Kumar Periakaruppan
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Friday, 17 July 2020
Correspondence address: 6 Stoneycroft Rise, Chandler's Ford, England, Hampshire, Eastleigh, SO53 3LD, Concept House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
MCLINDON, Edmond Burns
Status: Not active
Appointed on: Thursday, 23 May 2019
Resigned on: Thursday, 16 July 2020
Correspondence address: 6 Stoneycroft Rise, Chandler's Ford, England, Eastleigh, SO53 3LD, Concept House
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United States
MURPHY, Nuala
Status: Not active
Appointed on: Thursday, 23 May 2019
Resigned on: Thursday, 16 July 2020
Correspondence address: 6 Stoneycroft Rise, Chandler's Ford, England, Eastleigh, SO53 3LD, Concept House
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: France
DREWETT, Jennie Claire
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Thursday, 23 May 2019
Correspondence address: Coventry Business Park, Herald Avenue, United Kingdom, West Midlands, Coventry, CV5 6UB, 1110 Elliott Court
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Robert
Status: Not active
Appointed on: Tuesday, 05 December 2017
Resigned on: Thursday, 23 May 2019
Correspondence address: Main Street, Southwick, United Kingdom, Cambridgeshire, Peterborough, PE8 5BL, The Old Vicarage
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKIN, Janita
Status: Not active
Appointed on: Tuesday, 05 December 2017
Resigned on: Thursday, 23 May 2019
Correspondence address: Cottingham Road, United Kingdom, Northamptonshire, Corby, NN17 2UR, Lakeside Surgery
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLMES, Simon
Status: Not active
Appointed on: Thursday, 23 May 2019
Resigned on: Tuesday, 27 August 2019
Correspondence address: 6 Stoneycroft Rise, Chandler's Ford, England, Eastleigh, SO53 3LD, Concept House
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: Ireland
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Person with significant control

(as of 01.11.2020)

Medinova Limited
Status: Active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, West Midlands, Coventry, 1110 Elliott Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Kumar Periakaruppan Muthalagappan
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, West Midlands, Coventry, 1110 Elliott Court
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kumar Periakauppan Muthalagappan
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, West Midlands, Coventry, 1110 Elliott Court
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Kumar Periakauppan Muthalagappan
Status: Not active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, West Midlands, Coventry, 1110 Elliott Court
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Medinova Limited
Status: Not active
Notified on: Friday, 08 December 2017
Correspondence address: United Kingdom, West Midlands, Coventry, 1110 Elliott Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Lhg1 Limited
Status: Not active
Notified on: Friday, 08 December 2017
Correspondence address: United Kingdom, Northamptonshire, Corby, Lakeside Surgery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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