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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Manisty, Charlotte
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, James Gerard
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Julian Sebastian David
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Merrifield, Robert
    Software Developer born in February 1978
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Robert Merrifield
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-08-15
    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
  • 5
    Moon, James Charles Connor
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Dr James Charles Connor Moon
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2022-08-15 ~ 2023-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Shimmin, Antony
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Critchley, Edward Alastair Thomas
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2023-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Westwood, Mark Alan, Dr
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MYCARDIUM AI LIMITED

Period: 2022-04-08 ~ now
Company number: 14036648
Registered name
MYCARDIUM AI LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,314,290 GBP2025-04-30
400,102 GBP2024-04-30
Property, Plant & Equipment
68,911 GBP2025-04-30
27,280 GBP2024-04-30
Fixed Assets - Investments
536,978 GBP2025-04-30
395,794 GBP2024-04-30
Fixed Assets
1,920,179 GBP2025-04-30
823,176 GBP2024-04-30
Debtors
382,849 GBP2025-04-30
243,678 GBP2024-04-30
Cash at bank and in hand
757,711 GBP2025-04-30
885,675 GBP2024-04-30
Current Assets
1,140,560 GBP2025-04-30
1,129,353 GBP2024-04-30
Creditors
Amounts falling due within one year
-611,634 GBP2025-04-30
-419,435 GBP2024-04-30
Net Current Assets/Liabilities
528,926 GBP2025-04-30
709,918 GBP2024-04-30
Total Assets Less Current Liabilities
2,449,105 GBP2025-04-30
1,533,094 GBP2024-04-30
Creditors
Amounts falling due after one year
-468,702 GBP2025-04-30
-64,167 GBP2024-04-30
Net Assets/Liabilities
1,980,403 GBP2025-04-30
1,468,927 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Share premium
3,195,915 GBP2025-04-30
2,039,980 GBP2024-04-30
Retained earnings (accumulated losses)
-1,215,514 GBP2025-04-30
-571,055 GBP2024-04-30
Equity
1,980,403 GBP2025-04-30
1,468,927 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,408,079 GBP2025-04-30
400,102 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,789 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
93,789 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
1,314,290 GBP2025-04-30
400,102 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
91,660 GBP2025-04-30
31,072 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,749 GBP2025-04-30
3,792 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,957 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
68,911 GBP2025-04-30
27,280 GBP2024-04-30
Investments in group undertakings and participating interests
536,978 GBP2025-04-30
395,794 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
243,132 GBP2025-04-30
205,380 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
139,717 GBP2025-04-30
38,298 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
382,849 GBP2025-04-30
243,678 GBP2024-04-30
Trade Creditors/Trade Payables
Current
180,781 GBP2025-04-30
183,545 GBP2024-04-30
Other Taxation & Social Security Payable
Current
39,150 GBP2025-04-30
20,601 GBP2024-04-30
Other Creditors
Current
391,703 GBP2025-04-30
215,289 GBP2024-04-30
Creditors
Current
611,634 GBP2025-04-30
419,435 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
448,285 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Non-current
20,417 GBP2025-04-30
64,167 GBP2024-04-30
Creditors
Non-current
468,702 GBP2025-04-30
64,167 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,496,970 shares2025-04-30
2,360,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
204,750 shares2025-04-30
191,250 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2025-04-30
0 shares2024-04-30
Related profiles found in government register
  • MYCARDIUM AI LIMITED
    Info
    Registered number 14036648
    The Spine Building, 2 Paddington Village, Liverpool, Merseyside L7 3FA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-08 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • MYCARDIUM AI LIMITED
    S
    Registered number 14036648
    The Spine Building, 2 Paddington Village, Liverpool, England, L7 3FA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MYCARDIUM AI LIMITED
    S
    Registered number 14036648
    The Spine Building, 2 Paddington Village, Liverpool, Merseyside, United Kingdom, L7 3FA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MYCARDIUM NOMINEE LIMITED
    15047770
    The Spine Building, 2 Paddington Village, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MYCARDIUM SERVICES LIMITED
    15577285
    The Spine Building, 2 Paddington Village, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.