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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 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 2 months 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 remaining)
Contact
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 • Chief Commercial Officer • British • Lives in England • Born in Apr 1968
Director • Professor In Cardiology • British • Lives in UK • Born in Aug 1970
Director • Doctor • British • Lives in UK • Born in Mar 1973
Director • Cardiologist • British • Lives in UK • Born in Feb 1977
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1990
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
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 (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£757.71K
Decreased by £127.96K (-14%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 11 (+79%)
Total Assets
£3.06M
Increased by £1.11M (+57%)
Total Liabilities
-£1.08M
Increased by £596.73K (+123%)
Net Assets
£1.98M
Increased by £511.48K (+35%)
Debt Ratio (%)
35%
Increased by 10.53% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Mr James Gerard Doherty Appointed
3 Months Ago on 1 Oct 2025
Robert Merrifield Resigned
10 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 23 Oct 2024
Mr James Charles Connor Moon Details Changed
1 Year 5 Months Ago on 16 Aug 2024
Shares Cancelled
1 Year 5 Months Ago on 8 Aug 2024
Own Shares Purchased
1 Year 5 Months Ago on 8 Aug 2024
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Documents
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 8 Dec 2025
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
Resolutions
Submitted on 20 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Repayment History
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