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Medwise Ai Limited

Medwise Ai Limited is an active company incorporated on 8 August 2019 with the registered office located in Leeds, West Yorkshire. Medwise Ai Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12146414
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Nexus House
Discovery Way
Leeds
West Yorkshire
LS2 3AA
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
37
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in Oct 1974
Director • French • Lives in England • Born in Jan 1985
Director • Hong Konger • Lives in England • Born in Feb 1992
Director • Fund Manager • British • Lives in England • Born in Aug 1971
Dr. Hon Lung Keith Tsui
PSC • Hong Konger • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Edward Martin McDonnell is a mutual person.
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Intelligent Health Limited
Kevin Edward Martin McDonnell is a mutual person.
Active
Psyomics Ltd
Kevin Edward Martin McDonnell is a mutual person.
Active
Datalla Group Ltd
Kevin Edward Martin McDonnell is a mutual person.
Active
Art Health Solutions Ltd
Kevin Edward Martin McDonnell is a mutual person.
Active
Xploro Limited
Kevin Edward Martin McDonnell is a mutual person.
Active
Zoomdoc Pro Ltd
Kevin Edward Martin McDonnell is a mutual person.
Active
Xploro INC
Kevin Edward Martin McDonnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£638.82K
Decreased by £84.26K (-12%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£781.64K
Decreased by £50.28K (-6%)
Total Liabilities
-£118.01K
Increased by £28.71K (+32%)
Net Assets
£663.63K
Decreased by £78.99K (-11%)
Debt Ratio (%)
15%
Increased by 4.36% (+41%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Notification of PSC Statement
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Hon Lung Keith Tsui (PSC) Appointed
3 Months Ago on 24 May 2025
Dr. Hon Lung Keith Tsui Details Changed
3 Months Ago on 23 May 2025
Dr. Hon Lung Keith Tsui (PSC) Details Changed
3 Months Ago on 23 May 2025
Mr Kevin Mcdonnell Appointed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Hon Lung Keith Tsui (PSC) Resigned
1 Year 3 Months Ago on 25 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 6 Jun 2025
Notification of Hon Lung Keith Tsui as a person with significant control on 24 May 2025
Submitted on 3 Jun 2025
Withdrawal of a person with significant control statement on 3 June 2025
Submitted on 3 Jun 2025
Notification of a person with significant control statement
Submitted on 30 May 2025
Cessation of Hon Lung Keith Tsui as a person with significant control on 25 May 2024
Submitted on 30 May 2025
Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Director's details changed for Dr. Hon Lung Keith Tsui on 23 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Appointment of Mr Kevin Mcdonnell as a director on 14 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 17 Oct 2024
Repayment History
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