MEDISIEVE LTD

MEDISIEVE LTD is an active private limited company, incorporated on 8 April 2014. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MEDISIEVE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08983823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEYSTONE LAW
Address Line 248 CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1JF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
MEDISIEVE LTD

Directors

(The company's officers)
MR ALESSANDRO FALCONE
(~39 year old British national)
FLAT 32 PARK MANSIONS PRINCE OF WALES DRIVE, LONDON, SW11 4HQ, ENGLAND
  • Current Director
  • Gives occupation as PHARMA EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/11/2023
MR GEORGE CHARLES MARTIN FRODSHAM
(~37 year old British national)
KEYSTONE LAW 48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as CEO AND FOUNDER
  • Usually resident in ENGLAND
Appointed on 08/04/2014
MR CHRISTOPHER MICHAEL JONES
(~57 year old American national)
51 NETHERTON ROAD, APPLETON, ABINGDON, OXFORDSHIRE, OX13 5LA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2015
PROF. QUENTIN ANDREW PANKHURST
(~63 year old British national)
78 GURNEY COURT ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4RJ, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 20/05/2015
MR GABY SALEM
(~52 year old Belgian national)
45 PONT STREET, LONDON, SW1X 0BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2017
MR ANTONIE PAUL WOODBURY
(~64 year old British national)
4 QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in ENGLAND
Appointed on 09/05/2023

Shareholders

(Persons of Significant Control)
Dr George Charles Martin Frodsham
(~37 year old British national)
Keystone Law, 48 Chancery Lane, London, WC2A 1JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
B-SECUR LIMITED
  • MR GABY SALEM
BIO FUELS DISTRIBUTION LIMITED
  • MR GABY SALEM
BLACKCAP CONSULTING LTD
  • PROF. QUENTIN ANDREW PANKHURST
  • DR CHRISTOPHER MICHAEL JONES
  • MR CHRISTOPHER MICHAEL JONES
  • MR GABY SALEM
GLOBAL ACCESS DIAGNOSTICS LTD
  • MR CHRISTOPHER MICHAEL JONES
HEALTH ENTERPRISE EAST LIMITED
  • MR CHRISTOPHER MICHAEL JONES
  • DR CHRISTOPHER MICHAEL JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDISIEVE LTD: Maps

Maps show the location of the postcode of the registered office, WC2A 1JF.

Map of MEDISIEVE LTD at local scale
Map of MEDISIEVE LTD at local scale
Map of MEDISIEVE LTD at district scale
Map of MEDISIEVE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1JF

Other companies with registered offices in WC2A 1JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)