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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
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month 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
7
Shareholders
91
Controllers (PSC)
1
Director • Cardiologist • British • Lives in UK • Born in Feb 1977
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1990
Director • Executive • English • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1970
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Guilford Street Laboratories Ltd
James Charles Connor Moon and Antony Shimmin are mutual people.
Active
The British Cardiovascular Society
Dr Mark Alan Westwood is a mutual person.
Active
Ermintrude Investment Limited
Dr Mark Alan Westwood is a mutual person.
Active
Cardiac Care London Limited
Charlotte Manisty is a mutual person.
Active
Mycardium Nominee Limited
Antony Shimmin is a mutual person.
Active
Mycardium Services Limited
James Charles Connor Moon 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
Full Accounts Submitted
5 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr James Gerard Doherty Appointed
2 Months Ago on 1 Oct 2025
Robert Merrifield Resigned
8 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 23 Oct 2024
Mr James Charles Connor Moon Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 8 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 8 Aug 2024
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Documents
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 27 Oct 2025
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
Repayment History
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