MEDWISE AI LIMITED

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MEDWISE AI LIMITED

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Key Data

Status

Active

Company No.

12146414

Incorporation date

08/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Nexus House, Discovery Way, Leeds, West Yorkshire LS2 3AACopy
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Latest events (Record since 07/11/2022)
dot icon01/06/2026
Confirmation statement made on 2026-05-24 with updates
dot icon20/05/2026
Satisfaction of charge 121464140001 in full
dot icon07/04/2026
Statement of capital following an allotment of shares on 2026-03-05
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon22/02/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon22/02/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon22/01/2026
Statement of capital following an allotment of shares on 2025-11-30
dot icon06/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon03/06/2025
Withdrawal of a person with significant control statement on 2025-06-03
dot icon03/06/2025
Notification of Hon Lung Keith Tsui as a person with significant control on 2025-05-24
dot icon30/05/2025
Cessation of Hon Lung Keith Tsui as a person with significant control on 2024-05-25
dot icon30/05/2025
Notification of a person with significant control statement
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/05/2025
Director's details changed for Dr. Hon Lung Keith Tsui on 2025-05-23
dot icon28/05/2025
Change of details for Dr. Hon Lung Keith Tsui as a person with significant control on 2025-05-23
dot icon17/02/2025
Appointment of Mr Kevin Mcdonnell as a director on 2025-02-14
dot icon17/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon11/07/2024
Statement of capital following an allotment of shares on 2024-07-05
dot icon08/07/2024
Resolutions
dot icon08/07/2024
Memorandum and Articles of Association
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with updates
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon05/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon31/08/2023
Resolutions
dot icon24/08/2023
Statement of capital following an allotment of shares on 2023-06-20
dot icon24/08/2023
Statement of capital following an allotment of shares on 2023-06-20
dot icon08/06/2023
Confirmation statement made on 2023-05-24 with updates
dot icon06/06/2023
Cessation of Luis Rafael Ulloa Paredes as a person with significant control on 2023-05-24
dot icon08/04/2023
Memorandum and Articles of Association
dot icon08/04/2023
Resolutions
dot icon30/03/2023
Appointment of Mr Stephen Cardwell as a director on 2023-03-22
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon07/12/2022
Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England to Nexus House Discovery Way Leeds West Yorkshire LS2 3AA on 2022-12-07
dot icon07/11/2022
Total exemption full accounts made up to 2022-08-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon+4,161.63 % *

* during past year

Cash in Bank

£723,071.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
24/05/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
330.15K
-
0.00
327.79K
-
2022
5
19.69K
-
0.00
16.97K
-
2023
6
742.63K
-
0.00
723.07K
-
2023
6
742.63K
-
0.00
723.07K
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

742.63K £Ascended3.67K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

723.07K £Ascended4.16K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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 MEDWISE AI LIMITED

MEDWISE AI LIMITED is an(a) Active company incorporated on 08/08/2019 with the registered office located at Nexus House, Discovery Way, Leeds, West Yorkshire LS2 3AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDWISE AI LIMITED?

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MEDWISE AI LIMITED is currently Active. It was registered on 08/08/2019 .

Where is MEDWISE AI LIMITED located?

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MEDWISE AI LIMITED is registered at Nexus House, Discovery Way, Leeds, West Yorkshire LS2 3AA.

What does MEDWISE AI LIMITED do?

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MEDWISE AI LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does MEDWISE AI LIMITED have?

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MEDWISE AI LIMITED had 6 employees in 2023.

What is the latest filing for MEDWISE AI LIMITED?

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The latest filing was on 01/06/2026: Confirmation statement made on 2026-05-24 with updates.