Medpal Ai PLC
- Company number
- 13578804
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 Aug 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Medpal Ai Limited (until 18 Aug 2025)
- Daxsto Limited (until 17 Nov 2021)
- Tokenomics Limited (until 17 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Harvey Ian | Director | 9 Sep 2026 | |
| BREAMS SECRETARIES LIMITED | Corporate-Secretary | 1 May 2026 | |
| O'NEILL, Kevin Sean, Dr | Director | 26 Aug 2025 | |
| MONACO, Adam | Director | 26 Aug 2025 | |
| DRUMMOND, Jason Kingsley | Director | 4 Apr 2025 | |
| DRUMMOND, Justin Piers | Director | 23 Aug 2021 | |
| ORANA CORPORATE LLP | Corporate-Secretary | 6 Aug 2025 | 1 May 2026 |
| CARLSSON, Stig Karl-Magnus | Director | 26 Aug 2025 | 30 Mar 2026 |
| DRUMMOND, Justin Piers | Secretary | 23 Aug 2021 | 6 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Kingsley Drummond | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | |
| Mr Justin Piers Drummond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2021 | 4 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | £44,501 | 1 |
| 31 Aug 2022 | £52,277 | 1 |
Connections
Controls
- Medpal Limited (16679407)
- Solid State Technologies Ltd (12540468)
Directors’ other companies
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Reveille Services Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Raby Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at United Hansel UK Ltd
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Medical Mission International (UK)
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at The World Children's Fund
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Telles Foundation
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Alpraham Investments Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Rivington Developments Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Thornton Hough Limited
- BREAMS SECRETARIES LIMITED - Corporate-Secretary at Union 2014 Ltd
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