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MEDBERRY LTD

MEDBERRY LTD is an active private limited company, incorporated on 9 January 2015. The nature of the business is Business and domestic software development. The company's registered office is on Frederick Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MEDBERRY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09382108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12 FREDERICK STREET
Address Line 2KINGS CROSS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1X 0ND

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MEDBERRY LTD

Directors

(The company's officers)
MR GRAHAM CONWAY
(~59 year old British national)
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as PILOT
  • Usually resident in ENGLAND
Appointed on 03/12/2015
DR ROBERT CONWAY
(~46 year old British national)
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2015
DR ROBERT CONWAY
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
  • Current Secretary
Appointed on 10/10/2016

Shareholders

(Persons of Significant Control)
Dr Robert Conway
(~46 year old British national)
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Graham Conway
(~59 year old British national)
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR ROBERT CONWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDBERRY LTD: Maps

Maps show the location of the postcode of the registered office, WC1X 0ND.

Map of MEDBERRY LTD at local scale
Map of MEDBERRY LTD at local scale
Map of MEDBERRY LTD at district scale
Map of MEDBERRY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 0ND

Other companies with registered offices in WC1X 0ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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