MEDIDATA EXCHANGE LIMITED

MEDIDATA EXCHANGE LIMITED is an active private limited company, incorporated on 10 March 2015. The nature of the business is Business and domestic software development. The company's registered office is on Mulberry Drive, Cardiff. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MEDIDATA EXCHANGE LIMITED previously had the company name MOBILE AUTHENTICATION LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09481183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1TY DERW, LIME TREE COURT MULBERRY DRIVE
Address Line 2CARDIFF GATE BUSINESS PARK, PONTPRENNAU
Post TownCARDIFF
CountryWALES
PostcodeCF23 8AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 05/08/2016 onwards:
MEDIDATA EXCHANGE LIMITED
Prior to 05/08/2016:
MOBILE AUTHENTICATION LIMITED

Directors

(The company's officers)
MR CHARLES EDWIN BROWN
(~69 year old British national)
64 HIGH STREET, OVER, CAMBRIDGE, CB24 5ND, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/09/2022
MS SONYA JANE CUNNINGHAM
(~51 year old British national)
TY DERW, LIME TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8AB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/11/2023
MR NICHOLAS FREEMAN
(~25 year old British national)
TY DERW, LIME TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8AB, WALES
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 01/11/2023
MR RICHARD JOHN FREEMAN
(~61 year old British national)
TY DERW, LIME TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8AB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/07/2017
PROF SNEH KHEMKA
(~48 year old British national)
TY DERW, LIME TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8AB, WALES
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
MR GAVIN LITTLEJOHN
(~51 year old British national)
TY DERW, LIME TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8AB, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/09/2023
MR CHARLES EDWIN BROWN
64 HIGH STREET, OVER, CAMBRIDGE, CB24 5ND, ENGLAND
  • Current Secretary
Appointed on 15/08/2017

Connections

(Shared officers)
  • MR CHARLES EDWIN BROWN
  • DR SNEH KHEMKA
HUMBER SOFTWARE SERVICES LIMITED
  • MR CHARLES EDWIN BROWN
INAGO.FIT LIMITED
  • MR CHARLES EDWIN BROWN
  • MR CHARLES EDWIN BROWN
KEPPLEWRAY LIMITED
  • MR CHARLES EDWIN BROWN
  • MR CHARLES EDWIN BROWN
MEDI2HEALTH LIMITED
  • MR CHARLES EDWIN BROWN
MINDWORKS LTD
  • MR CHARLES EDWIN BROWN
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)

MEDIDATA EXCHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, CF23 8AB.

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

More Companies in CF23 8AB

Other companies with registered offices in CF23 8AB:

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)