opendata.bot
Company number
08022604

MEDEVOLVE LIMITED

Officer · CARNEY, James Robert and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MEDEVOLVE LIMITED
Company number
08022604
Registered office
Unit 22 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England
Company type
Private limited company
Incorporated on
10 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 2026

Officers

2 active · 5 resigned

director
Appointed 01/05/2013
Active
director
Appointed 10/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Robert Carney
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/04/2016
Mr Philip William Tyler
ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent
Notified 11/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/05/2013
director Appointed 10/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2016 Person with significant control added Mr Philip William Tyler
11/04/2016 Person with significant control added Mr James Robert Carney
16/12/2014 Charge registered A registered charge
02/12/2013 Secretary resigned JEFFERSON, Kerry
01/05/2013 Director resigned JEFFERSON, Kerry
01/05/2013 Director resigned JEFFERSON, Glenn
01/05/2013 Director appointed CARNEY, James Robert
22/04/2013 Director resigned TYLER, Carol
02/04/2013 Director appointed TYLER, Carol
19/03/2013 Director resigned TYLER, Carol
10/04/2012 Director appointed TYLER, Carol
10/04/2012 Director appointed JEFFERSON, Kerry
10/04/2012 Director appointed JEFFERSON, Glenn
10/04/2012 Secretary appointed JEFFERSON, Kerry
10/04/2012 Director appointed TYLER, Philip William

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEDEVOLVE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Medevolve Limited — GU3 1HS
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MEDEVOLVE LIMITED?
According to the official registry, the company number of MEDEVOLVE LIMITED is 08022604.
Where is MEDEVOLVE LIMITED registered?
The registered office is Unit 22 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England.
Who runs MEDEVOLVE LIMITED?
CARNEY, James Robert is listed among the officers of MEDEVOLVE LIMITED.
What is the SIC code of MEDEVOLVE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MEDEVOLVE LIMITED?
Mr James Robert Carney is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MEDEVOLVE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MEDEVOLVE LIMITED (08022604)

MEDEVOLVE LIMITED is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08022604. Its registered office is at Unit 22 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr James Robert Carney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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