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Companies House/Leeds/Company profile

MEDWISE AI LIMITED

Active
12146414·incorporated 2019-08-08

MEDWISE AI LIMITED is an active UK private limited company, incorporated on 8 August 2019 at Companies House (number 12146414; OpenRegistry canonical ID GB-12146414-medwise-ai-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-08
Registered Address
NEXUS HOUSE, DISCOVERY WAY, LEEDS, WEST YORKSHIRE, LS2 3AA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDWISE AI LIMITED has 1 person with significant control on file:

  • Dr. Hon Lung Keith Tsui born 1992 resident in England, Hong Konger national. Notified 2025-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dr. Hon Lung Keith Tsui born 1992 resident in England, Hong Konger national. Notified 2019-08-08. Ceased 2024-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr. Daniel Cristian Duma born 1981 resident in United Kingdom, British national. Notified 2019-12-01. Ceased 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luis Rafael Ulloa Paredes born 1985 resident in England, French national. Notified 2022-04-11. Ceased 2023-05-24.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-05-30. Ceased 2025-05-24.

Previous names

MEDWISE AI LIMITED has previously traded as:

  • MEDWYSE LTD (until 2020-09-18)

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