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Metadeq Limited

Metadeq Limited is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. Metadeq Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358915
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
57a Epirus Road
London
SW6 7UR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1989
Secretary • PSC • Italian • Lives in UK • Born in Oct 1939
Director • Irish • Lives in UK • Born in Aug 1972
Director • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
GHP Scientific Limited
Dr Giorgio Castagneto Gissey, Professor Carel Le Roux, and 1 more are mutual people.
Active
Keyron Ltd
Dr Giorgio Castagneto Gissey and Mr Nicolaas Verheem are mutual people.
Active
57 Epirus Limited
Dr Giorgio Castagneto Gissey is a mutual person.
Active
Jemyll Limited
Dr Giorgio Castagneto Gissey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£18
Same as previous period
Total Liabilities
-£144.97K
Increased by £13.41K (+10%)
Net Assets
-£144.95K
Decreased by £13.41K (+10%)
Debt Ratio (%)
805389%
Increased by 74472.22% (+10%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Dimitrios Pournaras Resigned
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
Mr David Peter Nikodem Appointed
2 Years 8 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Dr Giorgio Castagneto Gissey Details Changed
3 Years Ago on 28 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Termination of appointment of Dimitrios Pournaras as a director on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Appointment of Mr David Peter Nikodem as a director on 2 January 2023
Submitted on 25 Apr 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 1 Nov 2022
Director's details changed for Dr Giorgio Castagneto Gissey on 28 August 2022
Submitted on 28 Aug 2022
Repayment History
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