CAMBRIDGE MEDIPARK LIMITED

Company summary

Company number: 04620453
Status: ACTIVE
Incorporated / age: 18 December 200223 years
Registered office: Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
Accounts due: 30 September 2026
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
COUNTRYSIDE TEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEVINS, Andrew Joseph ACTIVE	Director	23 Jul 2003		United Kingdom	March 1964	3 Winterbourne Grove, Weybridge, Surrey, KT13 0PP
SMITH, Nicholas David Mayhew ACTIVE	Director	07 Feb 2020		England	October 1968	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
WESTON, Paul David ACTIVE	Director	07 Feb 2020		England	November 1968	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
HOYLES, Robin Patrick RESIGNED	Secretary	18 Dec 2002	22 Jun 2004			12 Springpark Drive, Beckenham, Kent, BR3 6QD
SHILLINGLAW, Gary Preston RESIGNED	Secretary	22 Jun 2004	04 Aug 2008			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
WARREN, Tracy Marina RESIGNED	Secretary	04 Aug 2008	30 Sep 2021			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
CARRINGTON, Andrew Mark RESIGNED	Director	01 Jan 2011	27 Jun 2020	England	February 1975	68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England
CHATHAM, Mark Philip RESIGNED	Director	23 Jul 2003	31 Mar 2015	England	November 1957	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
CHERRY, Graham Stewart RESIGNED	Director	18 Dec 2002	30 Sep 2019	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	18 Dec 2003	30 Sep 2017	United Kingdom	March 1961	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
COXSHALL, Susan Margaret RESIGNED	Director	17 Jul 2003	06 Jun 2005		October 1947	33 Palmers Croft, Chelmer Village, Chelmsford, Essex, CM2 6SR
DE BLABY, Richard Armand RESIGNED	Director	23 Jul 2003	13 Nov 2003	United Kingdom	January 1960	The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
FENZA, Robert Edward RESIGNED	Director	23 Jul 2003	31 Jan 2017	Usa	April 1957	205 Northbrook Road, West Chester, Pennsylvania 19380, Usa
HAGAN, Michael Thomas RESIGNED	Director	31 Jan 2017	07 Feb 2020	United States	September 1957	500, Chesterfield Parkway, Malvern, PA19355, United States
HOYLES, Robin Patrick RESIGNED	Director	18 Dec 2003	31 Dec 2010	United Kingdom	March 1954	12 Springpark Drive, Beckenham, Kent, BR3 6QD
HOYLES, Robin Patrick RESIGNED	Director	18 Dec 2002	23 Jul 2003	United Kingdom	March 1954	12 Springpark Drive, Beckenham, Kent, BR3 6QD
LEACH, Martin Geoffrey RESIGNED	Director	27 Jun 2020	30 Sep 2021	England	April 1965	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
MANERI, James Vincent RESIGNED	Director	23 Jul 2003	24 Aug 2017	Usa	June 1964	416 School House Lane, Wayne, Pennsylvania 19087, United States
REEVE, Matthew Dennis James RESIGNED	Director	01 Oct 2019	30 Sep 2021	England	May 1982	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
ROCHE, Elizabeth Susan RESIGNED	Director	24 Aug 2017	03 Feb 2020	England	May 1973	11, Tower View, Kings Hill, West Malling, Kent, ME19 4RL, England

BLEVINS, Andrew Joseph ACTIVE
Role: Director
Appointed on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3 Winterbourne Grove, Weybridge, Surrey, KT13 0PP

SMITH, Nicholas David Mayhew ACTIVE
Role: Director
Appointed on: 07 Feb 2020
Country of Residence: England
Date of birth: October 1968
Address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England

WESTON, Paul David ACTIVE
Role: Director
Appointed on: 07 Feb 2020
Country of Residence: England
Date of birth: November 1968
Address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England

HOYLES, Robin Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 22 Jun 2004
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 04 Aug 2008
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 30 Sep 2021
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

CARRINGTON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 27 Jun 2020
Country of Residence: England
Date of birth: February 1975
Address: 68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England

CHATHAM, Mark Philip RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1957
Address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

CHERRY, Graham Stewart RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: June 1959
Address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT

COXSHALL, Susan Margaret RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 06 Jun 2005
Date of birth: October 1947
Address: 33 Palmers Croft, Chelmer Village, Chelmsford, Essex, CM2 6SR

DE BLABY, Richard Armand RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG

FENZA, Robert Edward RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 31 Jan 2017
Country of Residence: Usa
Date of birth: April 1957
Address: 205 Northbrook Road, West Chester, Pennsylvania 19380, Usa

HAGAN, Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 07 Feb 2020
Country of Residence: United States
Date of birth: September 1957
Address: 500, Chesterfield Parkway, Malvern, PA19355, United States

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jun 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1965
Address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England

MANERI, James Vincent RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 24 Aug 2017
Country of Residence: Usa
Date of birth: June 1964
Address: 416 School House Lane, Wayne, Pennsylvania 19087, United States

REEVE, Matthew Dennis James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1982
Address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England

ROCHE, Elizabeth Susan RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 03 Feb 2020
Country of Residence: England
Date of birth: May 1973
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4RL, England

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