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Medisonal Ltd

Medisonal Ltd is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Medisonal Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11813151
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Feb30 Sep 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
55-56 Russell Square
London
WC1B 4HP
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Unit 2.05 12-18 Hoxton Street London N1 6NG United Kingdom
Telephone
020 78467196
Email
Unreported
People
Officers
9
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jul 1976
Director • Board Member • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1973
Director • Ceo • Italian • Lives in Singapore • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PCCA Limited
Sharon Clift is a mutual person.
Active
The Specials Laboratory Limited
Sharon Clift is a mutual person.
Active
Arjun Products Limited
Sharon Clift is a mutual person.
Active
PCCA (UK) Holdings Limited
Sharon Clift is a mutual person.
Active
Nanoregmed Ltd
Hana Salussolia is a mutual person.
Active
Seak Global Limited
Paul Richard Atherton is a mutual person.
Active
The Jorja Emerson Centre Ltd
Paul Richard Atherton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
£203.89K
Decreased by £458.14K (-69%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£315.54K
Decreased by £390.56K (-55%)
Total Liabilities
-£43.53K
Increased by £17.73K (+69%)
Net Assets
£272.01K
Decreased by £408.29K (-60%)
Debt Ratio (%)
14%
Increased by 10.14% (+278%)
Latest Activity
Tts Pharma Limited (PSC) Appointed
5 Days Ago on 2 Sep 2025
Lloyd Michaels (PSC) Resigned
5 Days Ago on 2 Sep 2025
Hana Salussolia Resigned
5 Days Ago on 2 Sep 2025
Carl Woolf Resigned
5 Days Ago on 2 Sep 2025
Lloyd Michaels Resigned
5 Days Ago on 2 Sep 2025
Jane Karczewkski Resigned
5 Days Ago on 2 Sep 2025
Donald William Featherstone Resigned
5 Days Ago on 2 Sep 2025
Andrea Bai Badino Resigned
5 Days Ago on 2 Sep 2025
Mr Paul Richard Atherton Appointed
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
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Documents
Cessation of Lloyd Michaels as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Notification of Tts Pharma Limited as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Jane Karczewkski as a director on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Termination of appointment of Lloyd Michaels as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Carl Woolf as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul Richard Atherton as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Andrea Bai Badino as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Hana Salussolia as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Donald William Featherstone as a director on 2 September 2025
Submitted on 2 Sep 2025
Repayment History
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