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Company

Medovate Limited

Medovate Limited is an active UK company (number 01079733), incorporated 1972, with 1 current director, Parag Jyotindra Mehta. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Justyn Mann 2009-2015 Director View profile
  2. Mark Stewart Isaacson 2005-2024 Director View profile
  3. John Andrew Brown 1999-2015 Director View profile
  4. Carl Gucker 1995-2010 Director View profile
  5. Eric Richard Bone 1999 Director View profile
  6. Barry Littlewood 2015 Director View profile
  7. Carol Bone 1999 Director View profile
  8. Reginald Patrick Smith 2015 Director View profile
  9. Glynnis Littlewood 2000 Director View profile
  10. Barry Michael Walsh 2010-2015 Secretary View profile
  11. Barry Michael Walsh 2010-2010 Secretary View profile
  12. Barry Michael Walsh 2010-2015 Secretary View profile
  13. Geoffrey John Hodge 1996-2010 Secretary View profile
  14. Neil Littlewood 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Medovate Limited is controlled by Lunovi Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lunovi Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£3,922,383
Total assets
-£5,756,383
Cash
£108,308
Employees
76
Turnover
£1,561,943
Profit/loss
-£651,699

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Manufacturing 3Professional services 2Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01079733
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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