TRANSFORMATION DIAGNOSTICS AI LTD

Key Data

Status

Active

Company No.

15358901

Incorporation date

18/12/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2023)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

16/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2026

Replacement filing of SH01 - 29/12/25 Statement of Capital gbp 3.84646

View PDF (4 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

28/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (4 pages)

28/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

10/11/2025

Termination of appointment of Martin Kolar as a director on 2025-09-08

View PDF (1 pages)

10/11/2025

Director's details changed for Ms Jessica Mein-Wei Liew on 2025-11-10

View PDF (2 pages)

10/11/2025

Cessation of Martin Kolar as a person with significant control on 2025-09-08

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-04-13

View PDF (4 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (4 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (56 pages)

17/04/2025

Resolutions

View PDF (2 pages)

28/03/2025

Termination of appointment of Lloyd David Edwards Evans as a director on 2025-03-27

View PDF (1 pages)

19/03/2025

Second filing of Confirmation Statement dated 2025-01-17

View PDF (3 pages)

24/02/2025

Notification of Martin Kolar as a person with significant control on 2024-07-15

View PDF (2 pages)

17/01/2025

Cessation of Samuel Giovanni Leighton as a person with significant control on 2025-01-17

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (6 pages)

21/08/2024

Termination of appointment of Samuel Giovanni Leighton as a director on 2024-06-18

View PDF (1 pages)

21/08/2024

Appointment of Mr Martin Kolar as a director on 2024-07-15

View PDF (2 pages)

21/08/2024

Appointment of Mr Lloyd David Edwards Evans as a director on 2024-08-19

View PDF (2 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (4 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (40 pages)

26/01/2024

Resolutions

View PDF (1 pages)

18/12/2023

Incorporation

View PDF (13 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

31/12/2025

Next confirmation date

17/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About TRANSFORMATION DIAGNOSTICS AI LTD

TRANSFORMATION DIAGNOSTICS AI LTD is an(a) Active company incorporated on 18/12/2023 with the registered office located at 20 Wenlock Road, London N1 7GU. 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 TRANSFORMATION DIAGNOSTICS AI LTD?

TRANSFORMATION DIAGNOSTICS AI LTD is currently Active. It was registered on 18/12/2023 .

Where is TRANSFORMATION DIAGNOSTICS AI LTD located?

TRANSFORMATION DIAGNOSTICS AI LTD is registered at 20 Wenlock Road, London N1 7GU.

What does TRANSFORMATION DIAGNOSTICS AI LTD do?

TRANSFORMATION DIAGNOSTICS AI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for TRANSFORMATION DIAGNOSTICS AI LTD?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.