MEDEVAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Erina | Secretary | 2013-02-12 | — | British |
| GALLAGHER, Michael | Director | 2024-08-02 | Apr 1978 | Irish |
| MACDONALD, John | Director | 2022-10-21 | Mar 1967 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, Derek | Secretary | 1998-08-27 | 1998-08-27 |
| BANNISTER, Derek | Secretary | 1998-08-27 | 2003-01-24 |
| BRENNAN, Brendan | Secretary | 2009-12-01 | 2013-01-25 |
| O'DWYER, Brian | Secretary | 2003-01-24 | 2009-12-17 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-02 | 1998-10-13 |
| ASTON, Gwen | Director | 2013-02-12 | 2014-02-28 |
| BANNISTER, Derek | Director | 1998-08-27 | 2003-01-24 |
| BRENNAN, Brendan, Mr. | Director | 2016-12-20 | 2024-08-02 |
| CLIMAX, John, Dr | Director | 2003-01-24 | 2009-12-17 |
| COPESTAKE, Andrew John | Director | 2009-12-01 | 2010-03-25 |
| DEXTER, Alan Michael | Director | 1999-04-22 | 2003-01-24 |
| FREY, Thomas | Director | 2009-12-01 | 2011-09-01 |
| GLEESON, Michael | Director | 2011-12-21 | 2022-10-21 |
| GRAY, Peter | Director | 2003-01-24 | 2009-12-17 |
| GRIFFITHS, Andrew, Dr | Director | 2003-04-03 | 2004-02-18 |
| MORGAN, Alan Stuart | Director | 2010-03-25 | 2011-10-28 |
| MURRAY, Ciaran | Director | 2009-12-01 | 2018-04-23 |
| ROLAN, Paul Edward, Dr | Director | 1998-08-27 | 2003-01-24 |
| ROWLAND, Malcolm, Professor | Director | 1998-08-27 | 2003-01-24 |
| TOON, Stephen, Dr | Director | 1998-08-27 | 2003-01-24 |
| WHALVIN, Julia Caroline | Director | 2011-12-21 | 2013-01-23 |
| YOUNG, Richard | Director | 2000-03-17 | 2003-01-24 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-07-02 | 1998-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icon Investments (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AUD | auditors | Auditors resignation company | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one