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Harrison-Ai Medical UK Ltd

Harrison-Ai Medical UK Ltd is an active company incorporated on 11 August 2020 with the registered office located in . Harrison-Ai Medical UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12804340
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Sep 1986
Director • Australian • Lives in Australia • Born in Feb 1994
Director • Cfo • British • Lives in Australia • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Abogado Nominees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£121.52K
Increased by £58.87K (+94%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£3.26M
Increased by £2.84M (+676%)
Total Liabilities
-£2.98M
Increased by £2.64M (+767%)
Net Assets
£276.97K
Increased by £201.07K (+265%)
Debt Ratio (%)
92%
Increased by 9.57% (+12%)
Latest Activity
Abogado Nominees Limited Details Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Dang-Minh-Tri Tran Resigned
4 Months Ago on 22 Jun 2025
Uyiguosa Ighodaro Resigned
4 Months Ago on 19 Jun 2025
Jennifer Mulheron Resigned
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Image Uk Holdco Ii Limited (PSC) Resigned
1 Year 8 Months Ago on 10 Mar 2024
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Documents
Secretary's details changed for Abogado Nominees Limited on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 7 Aug 2025
Termination of appointment of Uyiguosa Ighodaro as a director on 19 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Dang-Minh-Tri Tran as a director on 22 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Jennifer Mulheron as a secretary on 19 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 1 Apr 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 26 Sep 2024
Cessation of Image Uk Holdco Ii Limited as a person with significant control on 10 March 2024
Submitted on 26 Sep 2024
Repayment History
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