Person with Significant Control

MEDPAL AI PLC: Person with Significant Control

  • Overview

    Company NameMEDPAL AI PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13578804
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDPAL AI PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Kingsley Drummond
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    Apr 04, 2025
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Piers Drummond
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp, 8th Floor
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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