# Medpal Ai PLC

## Details

- **Company number:** [13578804](https://find-and-update.company-information.service.gov.uk/company/13578804)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 23 Aug 2021
- **Registered office:** FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 | 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 2023 | £44,501 | 1 |
| 31 Aug 2022 | £52,277 | 1 |




## Controls

- [Medpal Limited](/company/16679407) (16679407)
- [Solid State Technologies Ltd](/company/12540468) (12540468)



## Directors' other companies

- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Reveille Services Limited](/company/08792901)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Raby Limited](/company/08793028)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Medical Mission International (UK)](/company/04798450)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [The World Children's Fund](/company/03778493)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Telles Foundation](/company/09578830)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Academy Gardens Limited](/company/06332579)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Alpraham Investments Limited](/company/08792923)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Rivington Developments Limited](/company/08792887)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Thornton Hough Limited](/company/08793142)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Union 2014 Ltd](/company/08974528)



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