# Medovate Limited

## Details

- **Company number:** [10894990](https://find-and-update.company-information.service.gov.uk/company/10894990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2017
- **Registered office:** 96 HAMPSTEAD AVENUE, MILDENHALL, IP28 7AS
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Lunovi Limited](/group/34141) (9 companies)


## Previous names

- Medovate Limited (until 21 Sep 2026)
- 10894990 Limited (until 21 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINWARD, Charles Stephen | director | 21 Nov 2017 | 4 Nov 2020 |
| BLACKWOOD, Anne Dunlop, Dr | director | 2 Aug 2017 | 13 Aug 2021 |
| THOMSON, Stuart Matthew | director | 2 Aug 2017 | 29 Sep 2023 |
| COLLINS, Frank Thomas, Mr. | director | 1 Jan 2023 | 2 Nov 2023 |
| DINES, Peter Michael | director | 4 Nov 2020 | 2 Nov 2023 |
| MEHTA, Parag Jyotindra | director | 21 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvm Private Equity Llp | voting-rights-25-to-50-percent | 21 Nov 2017 | 13 Aug 2021 |
| Health Enterprise East Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Aug 2017 | 13 Aug 2021 |
| Kelta Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2017 | 25 Oct 2021 |
| Mercia Fund Management Limited | voting-rights-25-to-50-percent | 13 Aug 2021 | 2 Nov 2023 |
| Lunovi Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £24,052 | 9 |
| 31 Dec 2023 | - | - | £212,995 | 15 |
| 31 Dec 2021 | £77,928 | £2,378,260 | £2,236,546 | 11 |



## Owned by

Medovate Limited → [Lunovi Limited](/company/09742722)




## Directors' other companies

- [MEHTA, Parag Jyotindra](/person/5481708) - director at [Eley Group Limited](/company/09227694)
- [MEHTA, Parag Jyotindra](/person/5481708) - director at [Lunele Ltd](/company/14405631)
- [MEHTA, Parag Jyotindra](/person/5481708) - director at [TII Technologies Limited](/company/01596084)
- [MEHTA, Parag Jyotindra](/person/5481708) - director at [ATC Sipro Ltd](/company/10907428)
- [MEHTA, Parag Jyotindra](/person/5481708) - director at [Lunovi Limited](/company/09742722)
- [MEHTA, Parag Jyotindra](/person/5481708) - director at [J.E.B. Technologies Limited](/company/01079733)