MEDISIEVE LTD
KEYSTONE LAW, 48 CHANCERY LANE, LONDON WC2A 1JF- Active
- Private Limited Company
- Company No. 08983823
- Last Updated: 02 May 2024
Company Profile
MEDISIEVE LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LONDON. MEDISIEVE LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 10 years 10 months and 15 days.
| Name | MEDISIEVE LTD |
|---|---|
| Company number | 08983823 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYSTONE LAW 48 CHANCERY LANE LONDON WC2A 1JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marek Stefan Gumienny Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, January 21, 2021
significant influence or control
|
| Mr Gaby Salem Nationality: British |
Dates: Wednesday, December 20, 2017 - Thursday, January 21, 2021
significant influence or control
|
| Dr George Charles Martin Frodsham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Quentin Andrew Pankhurst Nationality: British,New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
significant influence or control
|
| Mr Chris Jones Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 April 2025 |
| Last confirmation statement dated | 08 April 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDISIEVE LTD | 08 Apr 2014 |