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 6
  • 1
    Manisty, Charlotte
    Cardiologist born in February 1977
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Mark Alan, Dr
    Doctor born in March 1973
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Moon, James Charles Connor
    Professor In Cardiology born in August 1970
    Individual (7 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Julian Sebastian David
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Critchley, Edward Alastair Thomas
    Chief Commercial Officer born in April 1968
    Individual (8 offsprings)
    Officer
    2023-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Shimmin, Antony
    Chief Operating Officer born in December 1990
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Merrifield, Robert
    Software Developer born in February 1978
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Robert Merrifield
    Born in February 1978
    Individual (2 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
  • 2
    Dr James Charles Connor Moon
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2022-08-15 ~ 2023-07-06
    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
parent relation
Company in focus

MYCARDIUM AI LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
400,102 GBP2024-04-30
220,235 GBP2023-04-30
Property, Plant & Equipment
27,280 GBP2024-04-30
2,937 GBP2023-04-30
Fixed Assets - Investments
395,794 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
823,176 GBP2024-04-30
223,172 GBP2023-04-30
Debtors
243,678 GBP2024-04-30
70,899 GBP2023-04-30
Cash at bank and in hand
885,675 GBP2024-04-30
147,718 GBP2023-04-30
Current Assets
1,129,353 GBP2024-04-30
218,617 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-419,435 GBP2024-04-30
-272,205 GBP2023-04-30
Net Current Assets/Liabilities
709,918 GBP2024-04-30
-53,588 GBP2023-04-30
Total Assets Less Current Liabilities
1,533,094 GBP2024-04-30
169,584 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-64,167 GBP2024-04-30
-90,417 GBP2023-04-30
Net Assets/Liabilities
1,468,927 GBP2024-04-30
79,167 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
1 GBP2023-04-30
Share premium
2,039,980 GBP2024-04-30
414,999 GBP2023-04-30
Retained earnings (accumulated losses)
-571,055 GBP2024-04-30
-335,833 GBP2023-04-30
Equity
1,468,927 GBP2024-04-30
79,167 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
42022-04-08 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
400,102 GBP2024-04-30
220,235 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-04-30
Intangible Assets
Other than goodwill
400,102 GBP2024-04-30
220,235 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
31,072 GBP2024-04-30
3,229 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,792 GBP2024-04-30
292 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
27,280 GBP2024-04-30
2,937 GBP2023-04-30
Investments in group undertakings and participating interests
395,794 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
205,380 GBP2024-04-30
70,099 GBP2023-04-30
Other Debtors
Amounts falling due within one year
38,298 GBP2024-04-30
800 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
243,678 GBP2024-04-30
70,899 GBP2023-04-30
Trade Creditors/Trade Payables
Current
183,545 GBP2024-04-30
56,848 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,601 GBP2024-04-30
11,818 GBP2023-04-30
Other Creditors
Current
215,289 GBP2024-04-30
203,539 GBP2023-04-30
Creditors
Current
419,435 GBP2024-04-30
272,205 GBP2023-04-30
Other Creditors
Non-current
64,167 GBP2024-04-30
90,417 GBP2023-04-30

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 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 2
  • 1
    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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Spine Building, 2 Paddington Village, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.