MEDPAL AI PLC
Overview
| Company Name | MEDPAL AI PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13578804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDPAL AI PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MEDPAL AI PLC located?
| Registered Office Address | Floor 8 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDPAL AI PLC?
| Company Name | From | Until |
|---|---|---|
| MEDPAL AI LIMITED | Jan 17, 2024 | Jan 17, 2024 |
| TOKENOMICS LIMITED | Nov 17, 2021 | Nov 17, 2021 |
| DAXSTO LIMITED | Aug 23, 2021 | Aug 23, 2021 |
What are the latest accounts for MEDPAL AI PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MEDPAL AI PLC?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MEDPAL AI PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr Kevin Sean O'neill on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Monaco on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Justin Piers Drummond on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Orana Corporate Llp as a secretary on May 01, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Breams Secretaries Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY on May 01, 2026 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stig Karl-Magnus Carlsson as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2026
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 55 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Adam Monaco as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Kevin Sean O'neill as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Stig Karl-Magnus Carlsson as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Who are the officers of MEDPAL AI PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 England |
| 259013670001 | ||||||||||||||
| DRUMMOND, Jason Kingsley | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 England | England | British | 335056410001 | |||||||||||||
| DRUMMOND, Justin Piers | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 England | United Kingdom | British | 286509760001 | |||||||||||||
| MONACO, Adam | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 England | United Kingdom | Australian | 339803210001 | |||||||||||||
| O'NEILL, Kevin Sean, Dr | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 England | England | British | 158346050001 | |||||||||||||
| DRUMMOND, Justin Piers | Secretary | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp, 8th Floor United Kingdom | 286509770001 | |||||||||||||||
| ORANA CORPORATE LLP | Secretary | Eccleston Place SW1W 9NF London Eccleston Yards England |
| 338830070001 | ||||||||||||||
| CARLSSON, Stig Karl-Magnus | Director | 8th Floor The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp England | Cyprus | Swedish | 339777230001 |
Who are the persons with significant control of MEDPAL AI PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Kingsley Drummond | Apr 04, 2025 | 71 Queen Victoria Street EC4V 4AY London Floor 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Justin Piers Drummond | Aug 23, 2021 | The Broadgate Tower 20 Primrose Street EC2A 2EW London Hill Dickinson Llp, 8th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0