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 1992Individual (1 offspring)Officer
2019-08-08 ~ nowOF - Director → CIF 0Dr. Hon Lung Keith Tsui
Born in February 1992Individual (1 offspring)Person with significant control 2025-05-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcdonnell, Kevin Edward Martin
Consultant born in October 1974Individual (9 offsprings)Officer 2025-02-14 ~ nowOF - Director → CIF 0 - 3
Ulloa Paredes, Luis Rafael
Company Director born in January 1985Individual (4 offsprings)Officer 2022-04-11 ~ nowOF - Director → CIF 0 - 4
Cardwell, Stephen
Fund Manager born in August 1971Individual (4 offsprings)Officer 2023-03-22 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Dr. Hon Lung Keith Tsui
Born in February 1992Individual (1 offspring)Person with significant control 2019-08-08 ~ 2024-05-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Duma, Daniel Cristian, Dr.
Cto And Co-Founder born in August 1981Individual (4 offsprings)Officer 2019-12-01 ~ 2022-04-11OF - Director → CIF 0Dr. Daniel Cristian Duma
Born in August 1981Individual (4 offsprings)Person with significant control 2019-12-01 ~ 2022-04-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Luis Rafael Ulloa Paredes
Born in January 1985Individual (4 offsprings)Person with significant control 2022-04-11 ~ 2023-05-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MEDWISE AI LIMITED
Previous name
MEDWYSE LTD - 2020-09-18
Standard Industrial Classification
86900 - Other Human Health Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,657 GBP2024-08-31
2,596 GBP2023-08-31
Fixed Assets
5,657 GBP2024-08-31
2,596 GBP2023-08-31
Debtors
137,169 GBP2024-08-31
106,256 GBP2023-08-31
Cash at bank and in hand
638,816 GBP2024-08-31
723,071 GBP2023-08-31
Current Assets
775,985 GBP2024-08-31
829,327 GBP2023-08-31
Creditors
-92,695 GBP2024-08-31
-89,298 GBP2023-08-31
Net Current Assets/Liabilities
683,290 GBP2024-08-31
740,029 GBP2023-08-31
Total Assets Less Current Liabilities
688,947 GBP2024-08-31
742,625 GBP2023-08-31
Creditors
Non-current
-25,313 GBP2024-08-31
Net Assets/Liabilities
663,634 GBP2024-08-31
742,625 GBP2023-08-31
Equity
Called up share capital
3,311 GBP2024-08-31
2,956 GBP2023-08-31
Share premium
2,450,140 GBP2024-08-31
1,814,158 GBP2023-08-31
Capital redemption reserve
649 GBP2024-08-31
649 GBP2023-08-31
Retained earnings (accumulated losses)
-2,281,822 GBP2024-08-31
-1,411,322 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
13,564 GBP2024-08-31
7,293 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
13,946 GBP2024-08-31
7,293 GBP2023-08-31
Furniture and fittings
382 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,196 GBP2024-08-31
4,697 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,289 GBP2024-08-31
4,697 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
93 GBP2023-09-01 ~ 2024-08-31
Computers
3,499 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,592 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
289 GBP2024-08-31
Computers
5,368 GBP2024-08-31
2,596 GBP2023-08-31
Prepayments/Accrued Income
Current
9,094 GBP2024-08-31
475 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
115,194 GBP2024-08-31
98,563 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
12,881 GBP2024-08-31
7,131 GBP2023-08-31
Amounts owed by directors
Current
87 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,557 GBP2024-08-31
9,339 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
14,465 GBP2024-08-31
46,429 GBP2023-08-31
Other Taxation & Social Security Payable
Current
19,988 GBP2024-08-31
15,494 GBP2023-08-31
Other Creditors
Current
1,476 GBP2024-08-31
1,010 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
41,209 GBP2024-08-31
17,026 GBP2023-08-31
Creditors
Current
92,695 GBP2024-08-31
89,298 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
25,313 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,112 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
104,615 shares2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
69,078 shares2024-08-31
Class 4 ordinary share
22,259 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,340 GBP2024-08-31
Between one and five year
4,290 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,630 GBP2024-08-31
MEDWISE AI LIMITED
InfoMEDWYSE LTD - 2020-09-18Registered number 12146414
Nexus House, Discovery Way, Leeds, West Yorkshire LS2 3AAPrivate Limited Company incorporated on 2019-08-08 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.