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Companies/11813151

Medisonal Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-02 · No cessation recorded

Source record 109022128
Show 2 ceased records
LM
Shares: over 50%, up to 75%

Notified 2021-03-16 · Ceased 2025-09-02

Source record 113332137
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · Ceased 2021-03-16

Source record 110936748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
PA
Paul Richard AthertonCurrent director
Appointed 2025-09-02 · 1 yr · Director
Show 9 historical appointments
JK
Jane KarczewkskiResigned director
Resigned 2024-10-15 · Board Member
DF
Donald FeatherstoneResigned director
Resigned 2023-10-04 · 1 yr · Director
AC
Andrew CaseResigned secretary
Resigned 2022-02-28 · 2 yrs
SC
Sharon CliftResigned director
Resigned 2022-02-01 · 3 yrs · Director
AB
Andrea BadinoResigned director
Resigned 2021-05-28 · 4 yrs · Ceo
CW
Carl WoolfResigned director
Resigned 2021-04-09 · 4 yrs · Company Director
HS
Hana SalussoliaResigned director
Resigned 2021-04-09 · 4 yrs · Company Director
LM
Lloyd MichaelsResigned director
Resigned 2020-11-30 · 4 yrs · Director
AM
Andrew MichaelsResigned director
Resigned 2019-02-07 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active