Medisonal LTD
Company 11813151 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Endopure Medical Limited 1 shared director
- TTS Pharma Limited 1 shared director
- Billsby Holdings Limited 1 shared director
- Seak Global Limited 1 shared director
- TTS Manufacturing Limited 1 shared director
- Endopure LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11813151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2019 |
| Address | 55-56 RUSSELL SQUARE, LONDON, WC1B 4HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tts Pharma Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Leigh Michaels ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Lloyd Michaels ceased British
ownership of shares 50-75%
Officers (10)
- Atherton, Paul Richard Director · appointed 2025
- Karczewkski, Jane, Ms. Former Director · appointed 2024 · resigned 2025
- Featherstone, Donald William Former Director · appointed 2023 · resigned 2025
- Case, Andrew Former Secretary · appointed 2022 · resigned 2024
- Clift, Sharon Former Director · appointed 2022 · resigned 2025
- Badino, Andrea Bai Former Director · appointed 2021 · resigned 2025
- Woolf, Carl Former Director · appointed 2021 · resigned 2025
- Salussolia, Hana Former Director · appointed 2021 · resigned 2025
- Michaels, Lloyd Former Director · appointed 2020 · resigned 2025
- Michaels, Andrew Leigh Former Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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