OpenCompanies

Medwise Ai Limited

Company number
12146414
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2019
Nature of business
Other information technology service activities
Other human health activities

Registered office

Nexus House
Discovery Way
Leeds
LS2 3AA

Previous names

  • Medwyse Ltd (until 18 Sep 2020)

Control

NameNature of controlNotifiedCeased
Dr. Daniel Cristian Duma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2019 11 Apr 2022
Mr Luis Rafael Ulloa Paredes Voting Rights 25 To 50 Percent 11 Apr 2022 24 May 2023
Dr. Hon Lung Keith Tsui Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2019 25 May 2024
Dr. Hon Lung Keith Tsui Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £73,864 £125,860 8
31 Aug 2024 £663,634 £638,816 6
31 Aug 2023 £742,625 £723,071 5
31 Aug 2022 £19,687 £16,967 5
31 Aug 2021 £330,148 £327,792 2
31 Aug 2020 £309 £96,646 2

Data