ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Medisieve Ltd

Medisieve Ltd is an active company incorporated on 8 April 2014 with the registered office located in London, City of London. Medisieve Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08983823
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Keystone Law
48 Chancery Lane
London
WC2A 1JF
England
Same address for the past 8 years
Telephone
07576 948494
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Aug 1960
Director • Managing Partner • British • Lives in England • Born in Feb 1960
Director • American • Lives in England • Born in Oct 1966
Director • Pharma Executive • British • Lives in England • Born in Sep 1984
Director • Ceo And Founder • British • Lives in France • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wharton Asset Management Company Limited
Gaby Salem is a mutual person.
Active
Deltex Medical Group Plc
Christopher Michael Jones is a mutual person.
Active
Health Enterprise East Limited
Christopher Michael Jones is a mutual person.
Active
Blackcap Consulting Ltd
Professor Quentin Andrew Pankhurst is a mutual person.
Active
Orthomag Limited
Professor Quentin Andrew Pankhurst is a mutual person.
Active
Rockridge Medical Limited
Christopher Michael Jones is a mutual person.
Active
Carbometrics Limited
Christopher Michael Jones is a mutual person.
Active
Verinnogen Limited
Christopher Michael Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80.23K
Decreased by £196.25K (-71%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£1.31M
Decreased by £111.98K (-8%)
Total Liabilities
-£898.37K
Increased by £464.54K (+107%)
Net Assets
£411.45K
Decreased by £576.52K (-58%)
Debt Ratio (%)
69%
Increased by 38.07% (+125%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
New Charge Registered
11 Months Ago on 19 Sep 2024
Alessandro Falcone Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mr George Charles Martin Frodsham Details Changed
3 Years Ago on 1 Jan 2022
Dr George Charles Martin Frodsham (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Dr George Charles Martin Frodsham (PSC) Details Changed
4 Years Ago on 24 May 2021
Get Credit Report
Discover Medisieve Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Satisfaction of charge 089838230001 in full
Submitted on 6 Jun 2025
Registration of charge 089838230003, created on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 23 Apr 2025
Change of details for Dr George Charles Martin Frodsham as a person with significant control on 24 May 2021
Submitted on 23 Apr 2025
Director's details changed for Mr George Charles Martin Frodsham on 1 January 2022
Submitted on 22 Apr 2025
Change of details for Dr George Charles Martin Frodsham as a person with significant control on 1 January 2022
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year