Medalliance Ltd
- Company number
- SC539444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2016
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- S-Bahn Medical Ltd (until 29 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGES, John Tom, Mr. | Director | 21 May 2024 | |
| DEWANDELEER, Pieter Johan | Director | 21 May 2024 | 16 Apr 2026 |
| WENTWORTH, William Ross | Director | 13 Mar 2024 | 21 May 2024 |
| MURPHY, Christopher Dermot | Director | 13 Mar 2024 | 21 May 2024 |
| JUMP, Jeffrey Bryan | Director | 16 Jul 2019 | 13 Mar 2024 |
| STECKEL, Mark | Director | 16 Jul 2019 | 13 Mar 2024 |
| THOMPSON-STECKEL, Tam Christine | Director | 4 Jul 2016 | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordis Selution Uk, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | |
| M.A. Med Alliance Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2019 | 10 Dec 2025 |
| Ms Tam Christine Thompson-Steckel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2016 | 16 Jul 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £44,034 | 2 |
| 31 Jul 2017 | £16,537 | 2 |
Connections
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