Menna Overview
Here’s a quick overview of MEDWISE AI LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2019.
MEDWISE AI LIMITED
- Company statusactive
- Company No12146414
- Age6 years 11 months Incorporated 8 August 2019
- Officers4
Address
Nexus House, Discovery Way, Leeds, West Yorkshire, LS2 3AA, England
MEDWISE AI LIMITED is an active company incorporated on 8 August 2019 and based in Leeds, West Yorkshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 86900 Other human health activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 07 Apr 2026
Capital Allotment Shares
3 Months Ago on 01 Apr 2026
Capital Allotment Shares
5 Months Ago on 22 Feb 2026
Capital Allotment Shares
5 Months Ago on 22 Feb 2026
Capital Allotment Shares
6 Months Ago on 22 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 24 Aug 2023
Capital Allotment Shares
2 Years Ago on 24 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDWELL, Stephen | director | Aug 1971 | 22 Mar 2023 |
| MCDONNELL, Kevin Edward Martin | director | Oct 1974 | 14 Feb 2025 |
| TSUI, Hon Lung Keith, Dr. | director | Feb 1992 | 08 Aug 2019 |
| ULLOA PAREDES, Luis Rafael | director | Jan 1985 | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Hon Lung Keith Tsui | Feb 1992 | 24 May 2025 |
| Mr Luis Rafael Ulloa Paredes | Jan 1985 | 11 Apr 2022 |
| Dr. Daniel Cristian Duma | Aug 1981 | 01 Dec 2019 |
| Dr. Hon Lung Keith Tsui | Feb 1992 | 08 Aug 2019 |
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MCDONNELL, Kevin Edward Martin are mutual persons.
MCDONNELL, Kevin Edward Martin are mutual persons.
MCDONNELL, Kevin Edward Martin are mutual persons.
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Here’s a quick overview of MEDWISE AI LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2019.