HARRISON-AI MEDICAL UK LTD

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HARRISON-AI MEDICAL UK LTD

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Key Data

Status

Active

Company No.

12804340Copy
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Incorporation date

11/08/2020

Size

Small

Contacts

Registered address

Registered address

Office 7 35-37 Ludgate Hill, London EC4M 7JNCopy
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Latest events (Record since 11/08/2020)
dot icon10/08/2026
Confirmation statement made on 2026-08-10 with updates
dot icon07/07/2026
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon07/07/2026
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon30/03/2026
Registration of charge 128043400001, created on 2026-03-25
dot icon19/02/2026
Accounts for a small company made up to 2025-06-30
dot icon29/01/2026
Termination of appointment of Abogado Nominees Limited as a secretary on 2026-01-29
dot icon12/08/2025
Confirmation statement made on 2025-08-10 with no updates
dot icon12/08/2025
Secretary's details changed for Abogado Nominees Limited on 2025-08-12
dot icon07/08/2025
Certificate of change of name
dot icon02/07/2025
Termination of appointment of Jennifer Mulheron as a secretary on 2025-06-19
dot icon02/07/2025
Termination of appointment of Uyiguosa Ighodaro as a director on 2025-06-19
dot icon02/07/2025
Termination of appointment of Dang-Minh-Tri Tran as a director on 2025-06-22
dot icon01/04/2025
Accounts for a small company made up to 2024-06-30
dot icon14/10/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14
dot icon26/09/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon26/09/2024
Cessation of Image Uk Holdco Ii Limited as a person with significant control on 2024-03-10
dot icon26/09/2024
Notification of a person with significant control statement
dot icon03/06/2024
Director's details changed for Dang Dinh Ang Tran on 2024-04-10
dot icon03/06/2024
Director's details changed for Uyi Ighodaro on 2024-04-10
dot icon11/04/2024
Termination of appointment of Alfredo Amado as a secretary on 2024-04-10
dot icon11/04/2024
Appointment of Jennifer Mulheron as a secretary on 2024-04-10
dot icon11/04/2024
Appointment of Dang Dinh Ang Tran as a director on 2024-04-10
dot icon11/04/2024
Termination of appointment of Clare Louise Battellino as a director on 2024-04-10
dot icon11/04/2024
Appointment of Uyi Ighodaro as a director on 2024-04-10
dot icon07/04/2024
Accounts for a small company made up to 2023-06-30
dot icon02/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02
dot icon30/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon12/07/2023
Accounts for a small company made up to 2022-06-30
dot icon15/08/2022
Termination of appointment of Sarah Lattimer as a secretary on 2022-06-24
dot icon15/08/2022
Director's details changed for Mr Dang-Minh-Tri Tran on 2022-08-15
dot icon15/08/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon15/08/2022
Appointment of Alfredo Amado as a secretary on 2022-07-19
dot icon30/06/2022
Accounts for a small company made up to 2021-06-30
dot icon10/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon02/09/2020
Notification of Image Uk Holdco Ii Limited as a person with significant control on 2020-08-11
dot icon02/09/2020
Cessation of Permira Advisers Llp as a person with significant control on 2020-08-11
dot icon21/08/2020
Current accounting period shortened from 2021-08-31 to 2021-06-30
dot icon11/08/2020
Incorporation
2025
change arrow icon+4.31 % *

* during past year

Total Assets

£3,419,992.00
2025
change arrow icon4 *

* during past year

Number of employees

17
2025
change arrow icon+227.53 % *

* during past year

Cash in Bank

£398,029.00

Small Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
10/08/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
13
276.97K
3.28M
0.00
121.52K
-
-
-
-
-
-
2025
17
296.93K
3.42M
0.00
398.03K
-
-
-
-
-
-
2025
17
296.93K
3.42M
0.00
398.03K
-
-
-
-
-
-

2025

Employees

17 Ascended31 % *

Net Assets(GBP)

296.93K £Ascended7.20 % *

Total Assets(GBP)

3.42M £Ascended4.31 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

398.03K £Ascended227.53 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARRISON-AI MEDICAL UK LTD

HARRISON-AI MEDICAL UK LTD is an Active company incorporated on 11/08/2020 with the registered office located at Office 7 35-37 Ludgate Hill, London EC4M 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of HARRISON-AI MEDICAL UK LTD?

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HARRISON-AI MEDICAL UK LTD is currently Active. It was registered on 11/08/2020 .

Where is HARRISON-AI MEDICAL UK LTD located?

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HARRISON-AI MEDICAL UK LTD is registered at Office 7 35-37 Ludgate Hill, London EC4M 7JN.

What does HARRISON-AI MEDICAL UK LTD do?

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HARRISON-AI MEDICAL UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does HARRISON-AI MEDICAL UK LTD have?

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HARRISON-AI MEDICAL UK LTD had 17 employees in 2025.

What is the latest filing for HARRISON-AI MEDICAL UK LTD?

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The latest filing was on 10/08/2026: Confirmation statement made on 2026-08-10 with updates.