CompaniesInTheUK

MEDWISE AI LIMITED

Company number 12146414 ·

Active

1 active / 3 ceased · persons with significant control

Dr. Hon Lung Keith Tsui

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-24
Date of birth
February 1992
Nationality
Hong Konger
Country of residence
England
Correspondence address
Nexus House, Discovery Way, Leeds, West Yorkshire, LS2 3AA, England

Mr Luis Rafael Ulloa Paredes

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-11
Ceased on
2023-05-24
Date of birth
January 1985
Nationality
French
Country of residence
England
Correspondence address
Nexus House, Discovery Way, Leeds, West Yorkshire, LS2 3AA, England

Dr. Daniel Cristian Duma

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-01
Ceased on
2022-04-11
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, England

Dr. Hon Lung Keith Tsui

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-08
Ceased on
2024-05-25
Date of birth
February 1992
Nationality
Hong Konger
Country of residence
England
Correspondence address
Nexus House, Discovery Way, Leeds, West Yorkshire, LS2 3AA, England