MEDEVENTURES 1 LTD

14158005
Active Caldicot

Urban planning and landscape architectural activities

0 employees website.com
Urban planning and landscape architectural activities
M

MEDEVENTURES 1 LTD

14158005

Urban planning and landscape architectural activities

Founded 8 Jun 2022 Active Caldicot, Wales 0 employees website.com
Urban planning and landscape architectural activities
Accounts Submitted 19 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 24 Jun 2026 Next due 20 Jun 2027 11 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

94 Wentwood View Caldicot NP26 4QH Wales

Full company profile for MEDEVENTURES 1 LTD (14158005), an active company based in Caldicot, Wales. Incorporated 8 Jun 2022. Urban planning and landscape architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hill, Jonathan RaymondSecretaryUnknownUnknown8 Jun 2022Active

Shareholders

Shareholders (1)

Medeventures Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Medeventures Ltd

United Kingdom

Active
Notified 8 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Richard William Gill

Ceased 23 Apr 2026

Ceased

Group Structure

Group Structure

MEDEVENTURES LTD united kingdom
MEDEVENTURES 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Confirmation StatementConfirmation statement made on 6 Jun 2026 with no updates
23 Apr 2026OfficersTermination of David Andrew Tomlinson as director on 22 Apr 2026
23 Apr 2026OfficersTermination of Nicholas John Pye as director on 22 Apr 2026
23 Apr 2026OfficersAppointment of Mr Richard William Gill as director on 23 Apr 2026
23 Apr 2026Persons With Significant ControlRichard William Gill notified as a person with significant control
24 Jun 2026 Confirmation Statement

Confirmation statement made on 6 Jun 2026 with no updates

23 Apr 2026 Officers

Termination of David Andrew Tomlinson as director on 22 Apr 2026

23 Apr 2026 Officers

Termination of Nicholas John Pye as director on 22 Apr 2026

23 Apr 2026 Officers

Appointment of Mr Richard William Gill as director on 23 Apr 2026

23 Apr 2026 Persons With Significant Control

Richard William Gill notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 6 Jun 2026 with no updates

1 days ago on 24 Jun 2026

Termination of David Andrew Tomlinson as director on 22 Apr 2026

2 months ago on 23 Apr 2026

Termination of Nicholas John Pye as director on 22 Apr 2026

2 months ago on 23 Apr 2026

Appointment of Mr Richard William Gill as director on 23 Apr 2026

2 months ago on 23 Apr 2026

Richard William Gill notified as a person with significant control

2 months ago on 23 Apr 2026