HARRISON-AI MEDICAL UK LTD

Key Data

Status

Active

Company No.

12804340

Incorporation date

11/08/2020

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/08/2020)

30/03/2026

Registration of charge 128043400001, created on 2026-03-25

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19/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

29/01/2026

Termination of appointment of Abogado Nominees Limited as a secretary on 2026-01-29

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

12/08/2025

Secretary's details changed for Abogado Nominees Limited on 2025-08-12

View PDF (1 pages)

07/08/2025

Certificate of change of name

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02/07/2025

Termination of appointment of Jennifer Mulheron as a secretary on 2025-06-19

View PDF (1 pages)

02/07/2025

Termination of appointment of Uyiguosa Ighodaro as a director on 2025-06-19

View PDF (1 pages)

02/07/2025

Termination of appointment of Dang-Minh-Tri Tran as a director on 2025-06-22

View PDF (1 pages)

01/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

14/10/2024

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

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

26/09/2024

Cessation of Image Uk Holdco Ii Limited as a person with significant control on 2024-03-10

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26/09/2024

Notification of a person with significant control statement

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03/06/2024

Director's details changed for Uyi Ighodaro on 2024-04-10

View PDF (2 pages)

03/06/2024

Director's details changed for Dang Dinh Ang Tran on 2024-04-10

View PDF (2 pages)

11/04/2024

Termination of appointment of Alfredo Amado as a secretary on 2024-04-10

View PDF (1 pages)

11/04/2024

Termination of appointment of Clare Louise Battellino as a director on 2024-04-10

View PDF (1 pages)

11/04/2024

Appointment of Jennifer Mulheron as a secretary on 2024-04-10

View PDF (2 pages)

11/04/2024

Appointment of Uyi Ighodaro as a director on 2024-04-10

View PDF (2 pages)

11/04/2024

Appointment of Dang Dinh Ang Tran as a director on 2024-04-10

View PDF (2 pages)

07/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

12/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

15/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

15/08/2022

Appointment of Alfredo Amado as a secretary on 2022-07-19

View PDF (2 pages)

15/08/2022

Director's details changed for Mr Dang-Minh-Tri Tran on 2022-08-15

View PDF (2 pages)

15/08/2022

Termination of appointment of Sarah Lattimer as a secretary on 2022-06-24

View PDF (1 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

02/09/2020

Notification of Image Uk Holdco Ii Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

02/09/2020

Cessation of Permira Advisers Llp as a person with significant control on 2020-08-11

View PDF (1 pages)

21/08/2020

Current accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (1 pages)

11/08/2020

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/08/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	11/08/2020 - 29/01/2026	73
Battellino, Clare Louise	Director	11/08/2020 - 10/04/2024	4
Amado, Alfredo	Secretary	19/07/2022 - 10/04/2024	-
Lattimer, Sarah	Secretary	11/08/2020 - 24/06/2022	-
Tran, Dang-Minh-Tri	Director	11/08/2020 - 22/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About HARRISON-AI MEDICAL UK LTD

HARRISON-AI MEDICAL UK LTD is an(a) Active company incorporated on 11/08/2020 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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

Where is HARRISON-AI MEDICAL UK LTD located?

HARRISON-AI MEDICAL UK LTD is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does HARRISON-AI MEDICAL UK LTD do?

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

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

The latest filing was on 30/03/2026: Registration of charge 128043400001, created on 2026-03-25.