MEDEVA LIMITED

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Company summary

0 outstanding charges

Company number: 02086530
Status: CONVERTED / CLOSED
Incorporated / age: 31 December 198626 years
Registered office: 208 Bath Road, Slough, Berkshire, SL1 3WE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
208 Bath Road, Slough, Berkshire, SL1 3WE
Nature of business
Activities of head offices
Previous company names
MEDIRACE PLC
FINEASSET PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Mark Glyn ACTIVE	Secretary	29 Oct 2004				216 Bath Road, Slough, Berkshire, SL1 4EN
HARDY, Mark Glyn ACTIVE	Director	25 Jul 1996		United Kingdom	June 1953	216 Bath Road, Slough, Berkshire, SL1 4EN
KHATRI, Yogesh ACTIVE	Director	24 Jun 2013		United Kingdom	October 1965	216, Bath Road, Slough, Berkshire, SL1 4EN, England
VAN DER TOORN, Adriaan Cornelis ACTIVE	Director	24 Jul 2010		Belgium	December 1971	208 Bath Road, Slough, Berkshire, SL1 3WE
HARDY, Mark Glyn RESIGNED	Secretary		25 Jul 1996			2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
MURPHY, John RESIGNED	Secretary	25 Jul 1996	31 Jan 2001			Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD
SLATER, John Andrew Duncan RESIGNED	Secretary	31 Jan 2001	29 Oct 2004			216 Bath Road, Slough, Berkshire, SL1 4EN
ADAMS, John Quincy RESIGNED	Director	02 Jan 1992	22 Sep 1995	United States	November 1936	3409 Windsor Court, Colleyville, Texas, 76034, Usa
ALLEN, Peter Vance RESIGNED	Director	26 Jan 2000	17 Dec 2004		March 1956	216 Bath Road, Slough, Berkshire, SL1 4EN
ANDO, Goran Albert Torstensson, Doctor RESIGNED	Director	16 Apr 2003	29 Oct 2004		March 1949	216 Bath Road, Slough, Berkshire, SL1 4EN
BAINS, Harbinder Singh RESIGNED	Director	17 Dec 2004	28 Feb 2006		June 1965	216 Bath Road, Slough, Berkshire, SL1 4EN
BAKER, John William RESIGNED	Director	31 Oct 1995	26 Jan 2000		December 1937	Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
BOGIE, William, Dr RESIGNED	Director	31 Mar 1993	16 Mar 2000		August 1944	23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ
DALBY, Alan James RESIGNED	Director	01 Jan 1997	26 Jan 2000		January 1937	20 West Cedar Street, Boston Massachusetts 02108, Usa
DE CANNART D'HAMALE, Michele RESIGNED	Director	30 Dec 2004	29 Apr 2011	Belgium	May 1951	Rue Aux Laines, 21-100, Brussels, FOREIGN, Belgium
FELLNER, Peter John, Dr RESIGNED	Director	26 Jan 2000	16 Apr 2003		December 1943	216 Bath Road, Slough, Berkshire, SL1 4EN
FERGUSON, John RESIGNED	Director	01 Oct 1998	31 Oct 2000		December 1955	184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY
GERARD, William Wilson RESIGNED	Director		31 Dec 1994		August 1933	4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE
GOODMAN, Alan Gilbert RESIGNED	Director		10 May 1991		January 1951	16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
GOWRIE-SMITH, Ian Roderick RESIGNED	Director		05 Sep 1994		June 1948	16 Chelsea Square, London, SW3 6LF
HARRIS, Ralph Stephen RESIGNED	Director		27 Apr 1995	England	June 1942	Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
JONES, Stephen Charles RESIGNED	Director	28 Feb 2006	30 Jun 2013	United Kingdom	August 1952	216 Bath Road, Slough, Berkshire, SL1 4EN
JULIEN, Michael Frederick RESIGNED	Director		23 Apr 1998		March 1938	Bendochy Ellesmere Road, Weybridge, Surrey, KT13 0HQ
LEES, David John RESIGNED	Director		26 Apr 1994		September 1947	Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
MILLARD, Dennis Henry RESIGNED	Director	14 Mar 1994	29 Feb 1996	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
READ, Peter Robert, Dr RESIGNED	Director	01 Jan 1999	26 Jan 2000	Uk	January 1939	Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
RIGBY, Bryan RESIGNED	Director	28 Sep 1993	22 Apr 1999	United Kingdom	January 1933	Cluny 61 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
ROELANDT, Erik RESIGNED	Director	30 Dec 2004	24 Jul 2010	Belgium	July 1964	208 Bath Road, Slough, Berkshire, SL1 3WE
SCHULZE, Gerald Hans RESIGNED	Director	01 Feb 1996	30 Jun 1998		February 1948	32 Stony Brook Road, Westport, Connecticut, 06880, Usa
SINCLAIR, Kenneth Brian RESIGNED	Director		20 Sep 1996		March 1931	Hedley High Drive, Woldingham, Surrey, CR3 7ED
TAYLOR, Bernard David RESIGNED	Director		25 Apr 1996		October 1935	33 Kensington Square, London, W8 5HH
WATTS, Garry RESIGNED	Director	01 Feb 1996	30 Sep 2000		December 1956	Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH
WILLIAMS, David Michael RESIGNED	Director	01 Mar 1998	26 Jan 2000	United Kingdom	January 1946	29 Fort Road, Guildford, Surrey, GU1 3TE
YOUNG, Michael, Dr RESIGNED	Director	27 Apr 1995	08 Sep 2000		September 1939	654 Wallace Drive, Wayne, Pa 19087, Usa

HARDY, Mark Glyn ACTIVE
Role: Secretary
Appointed on: 29 Oct 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HARDY, Mark Glyn ACTIVE
Role: Director
Appointed on: 25 Jul 1996
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

KHATRI, Yogesh ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

VAN DER TOORN, Adriaan Cornelis ACTIVE
Role: Director
Appointed on: 24 Jul 2010
Country of Residence: Belgium
Date of birth: December 1971
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1996
Address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

MURPHY, John RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 31 Jan 2001
Address: Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, Herts, SG8 5HD

SLATER, John Andrew Duncan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 29 Oct 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ADAMS, John Quincy RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 22 Sep 1995
Country of Residence: United States
Date of birth: November 1936
Address: 3409 Windsor Court, Colleyville, Texas, 76034, Usa

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 17 Dec 2004
Date of birth: March 1956
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

ANDO, Goran Albert Torstensson, Doctor RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 29 Oct 2004
Date of birth: March 1949
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BAINS, Harbinder Singh RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 28 Feb 2006
Date of birth: June 1965
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BAKER, John William RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 26 Jan 2000
Date of birth: December 1937
Address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ

BOGIE, William, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 16 Mar 2000
Date of birth: August 1944
Address: 23 Andrews Way, Marlow Bottom, Buckinghamshire, SL7 3QJ

DALBY, Alan James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Jan 2000
Date of birth: January 1937
Address: 20 West Cedar Street, Boston Massachusetts 02108, Usa

DE CANNART D'HAMALE, Michele RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 29 Apr 2011
Country of Residence: Belgium
Date of birth: May 1951
Address: Rue Aux Laines, 21-100, Brussels, FOREIGN, Belgium

FELLNER, Peter John, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 16 Apr 2003
Date of birth: December 1943
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

FERGUSON, John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Oct 2000
Date of birth: December 1955
Address: 184 Amyand Park Road, Twickenham, Middlesex, TW1 3HY

GERARD, William Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1933
Address: 4 Harmer Dell, Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0BE

GOODMAN, Alan Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1991
Date of birth: January 1951
Address: 16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU

GOWRIE-SMITH, Ian Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: June 1948
Address: 16 Chelsea Square, London, SW3 6LF

HARRIS, Ralph Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Country of Residence: England
Date of birth: June 1942
Address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

JONES, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

JULIEN, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1998
Date of birth: March 1938
Address: Bendochy Ellesmere Road, Weybridge, Surrey, KT13 0HQ

LEES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: September 1947
Address: Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

READ, Peter Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Jan 2000
Country of Residence: Uk
Date of birth: January 1939
Address: Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL

RIGBY, Bryan RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 22 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1933
Address: Cluny 61 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

ROELANDT, Erik RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 24 Jul 2010
Country of Residence: Belgium
Date of birth: July 1964
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

SCHULZE, Gerald Hans RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1998
Date of birth: February 1948
Address: 32 Stony Brook Road, Westport, Connecticut, 06880, Usa

SINCLAIR, Kenneth Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: March 1931
Address: Hedley High Drive, Woldingham, Surrey, CR3 7ED

TAYLOR, Bernard David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: October 1935
Address: 33 Kensington Square, London, W8 5HH

WATTS, Garry RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Sep 2000
Date of birth: December 1956
Address: Walters Farmhouse, Robertsbridge, East Sussex, TN32 5BH

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 29 Fort Road, Guildford, Surrey, GU1 3TE

YOUNG, Michael, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 08 Sep 2000
Date of birth: September 1939
Address: 654 Wallace Drive, Wayne, Pa 19087, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1990	Satisfied
15 Jan 1990	Satisfied
01 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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