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Medpal Ai Plc

Medpal Ai Plc is an active company incorporated on 23 August 2021 with the registered office located in London, City of London. Medpal Ai Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13578804
Public limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (20 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Hill Dickinson Llp, 8th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Jun 1969
Director • Doctor • British • Lives in England • Born in Nov 1962
Director • Swedish • Lives in Cyprus • Born in Jan 1964
Director • Australian • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Kevin O'Neill Ltd
Dr Kevin Sean O'Neill is a mutual person.
Active
Medpal Limited
Jason Kingsley Drummond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£253
Increased by £172 (+212%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.75K
Increased by £3.25K (+11%)
Total Liabilities
-£44.73K
Increased by £9.84K (+28%)
Net Assets
-£11.98K
Decreased by £6.59K (+122%)
Debt Ratio (%)
137%
Increased by 18.3% (+15%)
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Adam Monaco Appointed
16 Days Ago on 26 Aug 2025
Dr Kevin Sean O'neill Appointed
16 Days Ago on 26 Aug 2025
Stig Karl-Magnus Carlsson Appointed
16 Days Ago on 26 Aug 2025
Company Re-registered
24 Days Ago on 18 Aug 2025
Auditor's Statement Submitted
24 Days Ago on 18 Aug 2025
Auditor's Report Submitted
24 Days Ago on 18 Aug 2025
Shares Consolidated
28 Days Ago on 14 Aug 2025
Justin Piers Drummond Resigned
1 Month Ago on 6 Aug 2025
Orana Corporate Llp Appointed
1 Month Ago on 6 Aug 2025
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 8 Sep 2025
Appointment of Adam Monaco as a director on 26 August 2025
Submitted on 3 Sep 2025
Appointment of Dr Kevin Sean O'neill as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Stig Karl-Magnus Carlsson as a director on 26 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 18 Aug 2025
Auditor's statement
Submitted on 18 Aug 2025
Re-registration of Memorandum and Articles
Submitted on 18 Aug 2025
Balance Sheet
Submitted on 18 Aug 2025
Certificate of re-registration from Private to Public Limited Company
Submitted on 18 Aug 2025
Repayment History
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