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Mycardium Ai Limited

Mycardium Ai Limited is an active company incorporated on 8 April 2022 with the registered office located in . Mycardium Ai Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14036648
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Spine Building
2 Paddington Village
Liverpool
Merseyside
L7 3FA
England
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
75
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1970
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1990
Director • Professor In Cardiology • British • Lives in UK • Born in Aug 1970
Director • Executive • English • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Guilford Street Laboratories Ltd
Mr Antony Shimmin and James Charles Connor Moon are mutual people.
Active
The British Cardiovascular Society
Dr Mark Alan Westwood is a mutual person.
Active
Titan Settlement & Custody Ltd
Julian Sebastian David Parker is a mutual person.
Active
Global Prime Partners Nominees Ltd
Julian Sebastian David Parker is a mutual person.
Active
Ermintrude Investment Limited
Dr Mark Alan Westwood is a mutual person.
Active
Parallaix Ltd
Robert Merrifield is a mutual person.
Active
Cardiac Care London Limited
Charlotte Manisty is a mutual person.
Active
Mycardium Nominee Limited
Mr Antony Shimmin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£885.68K
Increased by £737.96K (+500%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 10 (+250%)
Total Assets
£1.95M
Increased by £1.51M (+342%)
Total Liabilities
-£483.6K
Increased by £120.98K (+33%)
Net Assets
£1.47M
Increased by £1.39M (+1755%)
Debt Ratio (%)
25%
Decreased by 57.31% (-70%)
Latest Activity
Mr James Gerard Doherty Appointed
21 Days Ago on 1 Oct 2025
Robert Merrifield Resigned
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Nov 2024
New Charge Registered
12 Months Ago on 23 Oct 2024
Mr James Charles Connor Moon Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 8 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Appointment of Mr James Gerard Doherty as a director on 1 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Replacement filing of SH01 - 13/08/25 Statement of Capital gbp 2.925151
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 15 June 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 15 June 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 15 June 2025
Submitted on 17 Jul 2025
Repayment History
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