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 Number | 08983823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEYSTONE LAW |
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Address Line 2 | 48 CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1JF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BIO FUELS DISTRIBUTION LIMITED
BLACKCAP CONSULTING LTD
- PROF. QUENTIN ANDREW PANKHURST
- DR CHRISTOPHER MICHAEL JONES
- MR CHRISTOPHER MICHAEL JONES
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 district scale
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)