The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Khemka, Sneh, Dr
    Doctor born in September 1975
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Richard John
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Charles Edwin
    Chartered Accountant born in June 1954
    Individual (17 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Brown, Charles Edwin
    Individual (17 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Davey, Benjamin Nicholas
    Independent Non Exec Director born in January 1972
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Nicholas
    Chief Operating Officer born in December 1998
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Littlejohn, Gavin
    Company Director born in February 1973
    Individual
    Officer
    2023-09-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Bromwich, Ian
    It Specialist born in October 1971
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Mr Richard John Freeman
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lindsay, Paul John
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2017-11-09 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Cunningham, Sonya Jane
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Brown, Charles Edwin
    Accountant born in June 1954
    Individual (17 offsprings)
    Officer
    2015-03-10 ~ 2017-08-15
    OF - Director → CIF 0
    Mr Charles Edwin Brown
    Born in June 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDIDATA EXCHANGE LIMITED

Previous name
MOBILE AUTHENTICATION LIMITED - 2016-08-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,916,483 GBP2023-09-30
2,919,929 GBP2022-09-30
Property, Plant & Equipment
33,328 GBP2023-09-30
23,448 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
3,949,812 GBP2023-09-30
2,943,378 GBP2022-09-30
Debtors
531,659 GBP2023-09-30
536,886 GBP2022-09-30
Cash at bank and in hand
187,347 GBP2023-09-30
130,018 GBP2022-09-30
Current Assets
719,006 GBP2023-09-30
666,904 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-754,813 GBP2023-09-30
-427,191 GBP2022-09-30
Net Current Assets/Liabilities
-35,807 GBP2023-09-30
239,713 GBP2022-09-30
Total Assets Less Current Liabilities
3,914,005 GBP2023-09-30
3,183,091 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-151,114 GBP2023-09-30
-32,307 GBP2022-09-30
Net Assets/Liabilities
3,503,264 GBP2023-09-30
3,150,784 GBP2022-09-30
Equity
Called up share capital
26 GBP2023-09-30
25 GBP2022-09-30
23 GBP2021-09-30
Share premium
4,719,829 GBP2023-09-30
3,911,059 GBP2022-09-30
2,917,821 GBP2021-09-30
Retained earnings (accumulated losses)
-1,216,591 GBP2023-09-30
-760,300 GBP2022-09-30
-788,520 GBP2021-09-30
Equity
3,503,264 GBP2023-09-30
3,150,784 GBP2022-09-30
2,129,324 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-456,291 GBP2022-10-01 ~ 2023-09-30
28,220 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-456,291 GBP2022-10-01 ~ 2023-09-30
28,220 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
993,240 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
422022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
4,207,010 GBP2023-09-30
2,991,041 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
290,527 GBP2023-09-30
71,112 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
219,415 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
3,916,483 GBP2023-09-30
2,919,929 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,688 GBP2023-09-30
0 GBP2022-09-30
Computers
48,638 GBP2023-09-30
33,771 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
55,326 GBP2023-09-30
33,771 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
949 GBP2023-09-30
0 GBP2022-09-30
Computers
21,049 GBP2023-09-30
10,323 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,998 GBP2023-09-30
10,323 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
949 GBP2022-10-01 ~ 2023-09-30
Computers
10,893 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,842 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-167 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-167 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,739 GBP2023-09-30
0 GBP2022-09-30
Computers
27,589 GBP2023-09-30
23,448 GBP2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
196,180 GBP2023-09-30
112,106 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
242,530 GBP2023-09-30
228,775 GBP2022-09-30
Amounts Owed By Related Parties
500 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
92,449 GBP2023-09-30
196,005 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
531,659 GBP2023-09-30
536,886 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
23,570 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
307,054 GBP2023-09-30
146,693 GBP2022-09-30
Other Taxation & Social Security Payable
Current
103,106 GBP2023-09-30
50,740 GBP2022-09-30
Other Creditors
Current
321,083 GBP2023-09-30
229,758 GBP2022-09-30
Creditors
Current
754,813 GBP2023-09-30
427,191 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
151,114 GBP2023-09-30
32,307 GBP2022-09-30
Bank Borrowings
174,684 GBP2023-09-30
32,307 GBP2022-09-30
Total Borrowings
Current
23,570 GBP2023-09-30
0 GBP2022-09-30
Non-current
151,114 GBP2023-09-30
32,307 GBP2022-09-30
Related profiles found in government register
  • MEDIDATA EXCHANGE LIMITED
    Info
    MOBILE AUTHENTICATION LIMITED - 2016-08-05
    Registered number 09481183
    Ty Derw, Lime Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8AB
    Private Limited Company incorporated on 2015-03-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • MEDIDATA EXCHANGE LIMITED
    S
    Registered number 09481183
    Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, Wales, CF23 8AB
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDI2GO LIMITED - 2021-04-19
    Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -208 GBP2024-09-30
    Person with significant control
    2021-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.