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Companies/12146414

Medwise Ai Limited

Other information technology service activities · Leeds

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 · 3 ceased
HT
Dr. Hon Lung Keith TsuiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-05-24 · No cessation recorded

Source record 127818800
Show 3 ceased records
LU
Voting rights: over 25%, up to 50%

Notified 2022-04-11 · Ceased 2023-05-24

Source record 126569641
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-01 · Ceased 2022-04-11

Source record 129823462
HT
Dr. Hon Lung Keith TsuiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-08 · Ceased 2024-05-25

Source record 121951423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
KM
Kevin McdonnellCurrent director
Appointed 2025-02-14 · 1 yr · Consultant
+6 others
SC
Stephen CardwellCurrent director
Appointed 2023-03-22 · 3 yrs · Fund Manager
LU
Luis Ulloa ParedesCurrent director
Appointed 2022-04-11 · 4 yrs · Company Director
+3 others
LT
Lung TsuiCurrent director
Appointed 2019-08-08 · 7 yrs · Company Director
Show 1 historical appointment
DD
Daniel DumaResigned director
Resigned 2019-12-01 · 2 yrs · Cto And Co-Founder

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active