The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tsui, Hon Lung Keith, Dr.
    Company Director born in February 1992
    Individual (1 offspring)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Dr. Hon Lung Keith Tsui
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cardwell, Stephen
    Fund Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Ulloa Paredes, Luis Rafael
    Company Director born in January 1985
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonnell, Kevin Edward Martin
    Consultant born in October 1974
    Individual (9 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Duma, Daniel Cristian, Dr.
    Cto And Co-Founder born in August 1981
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2022-04-11
    OF - Director → CIF 0
    Dr. Daniel Cristian Duma
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2019-12-01 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Luis Rafael Ulloa Paredes
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2022-04-11 ~ 2023-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDWISE AI LIMITED

Previous name
MEDWYSE LTD - 2020-09-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,596 GBP2023-08-31
3,626 GBP2022-08-31
Fixed Assets
2,596 GBP2023-08-31
3,626 GBP2022-08-31
Debtors
7,693 GBP2023-08-31
18,565 GBP2022-08-31
Cash at bank and in hand
723,071 GBP2023-08-31
16,967 GBP2022-08-31
Current Assets
730,764 GBP2023-08-31
35,532 GBP2022-08-31
Creditors
9,265 GBP2023-08-31
-4,705 GBP2022-08-31
Net Current Assets/Liabilities
740,029 GBP2023-08-31
30,827 GBP2022-08-31
Total Assets Less Current Liabilities
742,625 GBP2023-08-31
34,453 GBP2022-08-31
Net Assets/Liabilities
742,625 GBP2023-08-31
19,687 GBP2022-08-31
Equity
Called up share capital
2,956 GBP2023-08-31
2,025 GBP2022-08-31
Share premium
1,814,158 GBP2023-08-31
588,153 GBP2022-08-31
Capital redemption reserve
649 GBP2023-08-31
649 GBP2022-08-31
Retained earnings (accumulated losses)
-1,411,322 GBP2023-08-31
-752,161 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
7,293 GBP2023-08-31
6,003 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,697 GBP2023-08-31
2,377 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,320 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
2,596 GBP2023-08-31
3,626 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2022-08-31
Prepayments/Accrued Income
Current
475 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
7,131 GBP2023-08-31
565 GBP2022-08-31
Amounts owed by directors
Current
87 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,339 GBP2023-08-31
59 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
46,429 GBP2023-08-31
50,000 GBP2022-08-31
Other Remaining Borrowings
Current
18,925 GBP2022-08-31
Corporation Tax Payable
Current
-98,563 GBP2023-08-31
-75,035 GBP2022-08-31
Other Taxation & Social Security Payable
Current
15,494 GBP2023-08-31
Other Creditors
Current
1,010 GBP2023-08-31
1,005 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
17,026 GBP2023-08-31
9,751 GBP2022-08-31
Creditors
Current
-9,265 GBP2023-08-31
4,705 GBP2022-08-31
Other Remaining Borrowings
Non-current
14,766 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
46,429 GBP2023-08-31
68,925 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,112 shares2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98,416 shares2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62,125 shares2023-08-31

  • MEDWISE AI LIMITED
    Info
    MEDWYSE LTD - 2020-09-18
    Registered number 12146414
    Nexus House, Discovery Way, Leeds, West Yorkshire LS2 3AA
    Private Limited Company incorporated on 2019-08-08 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.