MYCARDIUM AI LIMITED

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MYCARDIUM AI LIMITED

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Key Data

Status

Active

Company No.

14036648Copy
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Incorporation date

08/04/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Spine Building, 2 Paddington Village, Liverpool, Merseyside L7 3FACopy
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Latest events (Record since 19/10/2022)
dot icon26/03/2026
Change of share class name or designation
dot icon24/03/2026
Particulars of variation of rights attached to shares
dot icon06/02/2026
Change of share class name or designation
dot icon06/02/2026
Particulars of variation of rights attached to shares
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-12-08
dot icon05/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon01/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon03/11/2025
Confirmation statement made on 2025-10-26 with updates
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon27/10/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon20/10/2025
Particulars of variation of rights attached to shares
dot icon20/10/2025
Change of share class name or designation
dot icon20/10/2025
Resolutions
dot icon15/10/2025
Appointment of Mr James Gerard Doherty as a director on 2025-10-01
dot icon15/09/2025
Resolutions
dot icon15/08/2025
Replacement filing of SH01 - 13/08/25 Statement of Capital gbp 2.925151
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-13
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon21/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon17/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon14/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon07/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon03/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon12/06/2025
Resolutions
dot icon07/04/2025
Resolutions
dot icon07/04/2025
Termination of appointment of Robert Merrifield as a director on 2025-03-26
dot icon20/12/2024
Statement of capital following an allotment of shares on 2023-09-08
dot icon12/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon02/11/2024
Confirmation statement made on 2024-10-26 with updates
dot icon24/10/2024
Registration of charge 140366480001, created on 2024-10-23
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-14
dot icon13/10/2024
Statement of capital following an allotment of shares on 2024-10-12
dot icon12/10/2024
Statement of capital following an allotment of shares on 2024-10-11
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon07/10/2024
Statement of capital following an allotment of shares on 2024-10-06
dot icon06/10/2024
Statement of capital following an allotment of shares on 2024-10-05
dot icon05/10/2024
Statement of capital following an allotment of shares on 2024-10-04
dot icon16/08/2024
Director's details changed for Mr James Charles Connor Moon on 2024-08-16
dot icon12/08/2024
Resolutions
dot icon08/08/2024
Purchase of own shares.
dot icon08/08/2024
Cancellation of shares. Statement of capital on 2024-07-30
dot icon19/05/2024
Statement of capital following an allotment of shares on 2024-05-18
dot icon18/05/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon15/05/2024
Change of share class name or designation
dot icon15/05/2024
Particulars of variation of rights attached to shares
dot icon04/05/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-28
dot icon28/04/2024
Statement of capital following an allotment of shares on 2024-04-27
dot icon25/04/2024
Statement of capital following an allotment of shares on 2024-04-24
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-04-23
dot icon19/04/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-15
dot icon13/04/2024
Statement of capital following an allotment of shares on 2024-04-12
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon07/04/2024
Statement of capital following an allotment of shares on 2024-04-06
dot icon06/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-03-14
dot icon11/03/2024
Resolutions
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon03/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-15
dot icon31/12/2023
Statement of capital following an allotment of shares on 2023-12-15
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-12-15
dot icon26/12/2023
Statement of capital following an allotment of shares on 2023-12-15
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with updates
dot icon19/10/2023
Resolutions
dot icon21/09/2023
Resolutions
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-09
dot icon05/08/2023
Statement of capital following an allotment of shares on 2023-08-04
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon01/08/2023
Sub-division of shares on 2023-07-18
dot icon01/08/2023
Director's details changed for Dr James Charles Moon on 2023-08-01
dot icon18/07/2023
Notification of a person with significant control statement
dot icon17/07/2023
Cessation of James Charles Connor Moon as a person with significant control on 2023-07-06
dot icon13/07/2023
Director's details changed for Dr James Charles Moon on 2023-07-13
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Memorandum and Articles of Association
dot icon29/06/2023
Appointment of Mr Edward Alastair Thomas Critchley as a director on 2023-06-25
dot icon26/06/2023
Resolutions
dot icon23/06/2023
Appointment of Mr Julian Sebastian David Parker as a director on 2023-05-24
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-05-24
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-05-24
dot icon13/06/2023
Cancellation of shares. Statement of capital on 2023-05-24
dot icon13/06/2023
Purchase of own shares.
dot icon02/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon31/10/2022
Notification of James Charles Moon as a person with significant control on 2022-08-15
dot icon28/10/2022
Appointment of Dr James Charles Moon as a director on 2022-08-16
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Resolutions
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-07-08
dot icon19/10/2022
Cessation of Robert Merrifield as a person with significant control on 2022-08-15
dot icon19/10/2022
Appointment of Dr Mark Alan Westwood as a director on 2022-08-16
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-08-15
dot icon19/10/2022
Appointment of Charlotte Manisty as a director on 2022-08-16
2025
change arrow icon+58.08 % *

* during past year

Total Assets

£3,129,650.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-14.45 % *

* during past year

Cash in Bank

£757,711.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
26/10/2026
dot iconLast statement dated
30/04/2025View 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)
2023
4
79.17K
444.73K
0.00
147.72K
362.62K
-
-
-
-
-
2024
0
1.47M
1.98M
0.00
885.68K
483.60K
-
-
-
-
-
2025
0
1.98M
3.13M
0.00
757.71K
1.08M
-
-
-
-
-
2025
0
1.98M
3.13M
0.00
757.71K
1.08M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

1.98M £Ascended34.82 % *

Total Assets(GBP)

3.13M £Ascended58.08 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

757.71K £Descended-14.45 % *

Total Liabilities(GBP)

1.08M £Ascended123.39 % *

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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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 MYCARDIUM AI LIMITED

MYCARDIUM AI LIMITED is an Active company incorporated on 08/04/2022 with the registered office located at The Spine Building, 2 Paddington Village, Liverpool, Merseyside L7 3FA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MYCARDIUM AI LIMITED?

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MYCARDIUM AI LIMITED is currently Active. It was registered on 08/04/2022 .

Where is MYCARDIUM AI LIMITED located?

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MYCARDIUM AI LIMITED is registered at The Spine Building, 2 Paddington Village, Liverpool, Merseyside L7 3FA.

What does MYCARDIUM AI LIMITED do?

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MYCARDIUM AI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MYCARDIUM AI LIMITED?

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The latest filing was on 26/03/2026: Change of share class name or designation.