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Companies House/London/Company profile

METADVICE LTD

Active
11929532·incorporated 2019-04-05

METADVICE LTD is an active UK private limited company, incorporated on 5 April 2019 at Companies House (number 11929532; OpenRegistry canonical ID GB-11929532-metadvice-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-05
Registered Address
45 PALL MALL, (C/O NEW MEDICINE PARTNERS), LONDON, SW1Y 5JG, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Persons with significant control

METADVICE LTD has 1 person with significant control on file:

  • Professor Richard William Barker born 1948 resident in United Kingdom, British national. Notified 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Serge Umansky born 1953 resident in Switzerland, American national. Notified 2019-04-05. Ceased 2019-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

METADVICE LTD has previously traded as:

  • LODGEADVICE LTD (until 2019-04-17)

Similar UK companies

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Other companies registered in London: