MEDPAL AI PLC

Active London

Activities of financial services holding companies

5 employees website.com
Healthcare and wellbeing Activities of financial services holding companies
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MEDPAL AI PLC

Activities of financial services holding companies

Founded 23 Aug 2021 Active London, United Kingdom 5 employees website.com
Healthcare and wellbeing Activities of financial services holding companies

Previous Company Names

MEDPAL AI LIMITED 17 Jan 2024 — 18 Aug 2025
TOKENOMICS LIMITED 17 Nov 2021 — 17 Jan 2024
DAXSTO LIMITED 23 Aug 2021 — 17 Nov 2021
Accounts Due 28 Feb 2026 4 months overdue
Confirmation
Net assets £1M £1M 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £660K £615K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hill Dickinson Llp, 8th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MEDPAL AI PLC (13578804), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 23 Aug 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.54M

Increased by £1.54M (+607410%)

Net Assets

£1.39M

Increased by £1.40M (+11693%)

Total Liabilities

£660.00k

Increased by £615.27k (+1375%)

Turnover

N/A

Employees

5

Debt Ratio

32%

Decreased by 105 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

26 Allotments 924,624,370 Shares £9.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20263,600,000£90k£0.025
22 Apr 2026120,000,000£3.00m£0.025
26 Mar 202637,286,396£932k£0.025
3 Mar 20266,055,000£303k£0.05
11 Feb 20269,000,000£468k£0.052

Officers

Officers

1 active 2 resigned
Status
Drummond, Justin PiersDirectorBritishUnited Kingdom5223 Aug 2021Active

Shareholders

Shareholders (7)

Justin Piers Drummond
82.4%
James Anthony Blanchett
8.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Jason Kingsley Drummond

British

Active
Notified 4 Apr 2025
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Jason Kingsley Drummond

British

Active
Notified 4 Apr 2025
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Justin Piers Drummond

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersChange to director Dr Kevin Sean O'neill on 1 May 2026
1 May 2026OfficersChange to director Mr Justin Piers Drummond on 1 May 2026
1 May 2026OfficersAppointment of Breams Secretaries Limited as director on 1 May 2026
1 May 2026OfficersChange to director Mr Adam Monaco on 1 May 2026
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2026 Officers

Change to director Dr Kevin Sean O'neill on 1 May 2026

1 May 2026 Officers

Change to director Mr Justin Piers Drummond on 1 May 2026

1 May 2026 Officers

Appointment of Breams Secretaries Limited as director on 1 May 2026

1 May 2026 Officers

Change to director Mr Adam Monaco on 1 May 2026

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Dr Kevin Sean O'neill on 1 May 2026

1 months ago on 1 May 2026

Change to director Mr Justin Piers Drummond on 1 May 2026

1 months ago on 1 May 2026

Appointment of Breams Secretaries Limited as director on 1 May 2026

1 months ago on 1 May 2026

Change to director Mr Adam Monaco on 1 May 2026

1 months ago on 1 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 May 2026