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METADVICE LTD

METADVICE LTD is an active private limited company, incorporated on 5 April 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. METADVICE LTD previously had the company name LODGEADVICE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11929532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 145 PALL MALL
Address Line 2(C/O NEW MEDICINE PARTNERS)
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date03/05/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 17/04/2019 onwards:
METADVICE LTD
Prior to 17/04/2019:
LODGEADVICE LTD

Directors

(The company's officers)
PROFESSOR RICHARD WILLIAM BARKER
(~75 year old British national)
45 PALL MALL, (C/O NEW MEDICINE PARTNERS), LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2019
MR SERGE UMANSKY
(~70 year old American national)
45 PALL MALL, (C/O NEW MEDICINE PARTNERS), LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SWITZERLAND
Appointed on 05/04/2019

Shareholders

(Persons of Significant Control)
Professor Richard William Barker
(~75 year old British national)
45, Pall Mall, (C/O New Medicine Partners), London, SW1Y 5JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/04/2019
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)

METADVICE LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of METADVICE LTD at local scale
Map of METADVICE LTD at local scale
Map of METADVICE LTD at district scale
Map of METADVICE 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 SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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