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Medidata Exchange Limited

Medidata Exchange Limited is an active company incorporated on 10 March 2015 with the registered office located in Cardiff, South Glamorgan. Medidata Exchange Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09481183
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (2 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Ty Derw, Lime Tree Court Mulberry Drive
Cardiff Gate Business Park, Pontprennau
Cardiff
CF23 8AB
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1954
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1998
Director • British • Lives in UK • Born in Jan 1973
Director • Independent Non Exec Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kepplewray Limited
Mr Charles Edwin Brown is a mutual person.
Active
Bensasson & Chalmers Limited
Mr Charles Edwin Brown is a mutual person.
Active
Cambridge Venture Management Limited
Mr Charles Edwin Brown is a mutual person.
Active
Mindworks Ltd
Mr Charles Edwin Brown is a mutual person.
Active
Invigilatis Limited
Mr Charles Edwin Brown is a mutual person.
Active
V-Auth Limited
Mr Charles Edwin Brown is a mutual person.
Active
Sprift Technologies Ltd
Sonya Jane Cunningham is a mutual person.
Active
Rising Gen Ltd
Dr Sneh Khemka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£511.71K
Increased by £324.36K (+173%)
Turnover
Unreported
Same as previous period
Employees
42
Same as previous period
Total Assets
£5.48M
Increased by £807.78K (+17%)
Total Liabilities
-£1.18M
Increased by £12.13K (+1%)
Net Assets
£4.3M
Increased by £795.66K (+23%)
Debt Ratio (%)
22%
Decreased by 3.46% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jun 2025
Sonya Jane Cunningham Resigned
11 Months Ago on 11 Nov 2024
Mr Benjamin Nicholas Davey Appointed
12 Months Ago on 14 Oct 2024
Gavin Littlejohn Resigned
1 Year Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Prof Sneh Khemka Appointed
1 Year 9 Months Ago on 1 Jan 2024
Ian Bromwich Resigned
1 Year 10 Months Ago on 28 Nov 2023
Mr Nicholas Freeman Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sonya Jane Cunningham as a director on 11 November 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Appointment of Mr Benjamin Nicholas Davey as a director on 14 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Gavin Littlejohn as a director on 16 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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