Menna Overview
Here’s a quick overview of MYCARDIUM AI LIMITED 👀 — a Liverpool, Merseyside based business that started in 2022.
MYCARDIUM AI LIMITED
- Company statusactive
- Company No14036648
- Age4 years 7 months Incorporated 8 April 2022
- Officers7
Address
The Spine Building, 2 Paddington Village, Liverpool, Merseyside, L7 3FA, England
MYCARDIUM AI LIMITED is an active company incorporated on 8 April 2022 and based in Liverpool, Merseyside, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Resolution
1 Month Ago on 14 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 07 Oct 2026
Capital Name Of Class Of Shares
8 Months Ago on 26 Mar 2026
Capital Variation Of Rights Attached To Shares
8 Months Ago on 24 Mar 2026
Capital Variation Of Rights Attached To Shares
9 Months Ago on 06 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 06 Feb 2026
Capital Allotment Shares
11 Months Ago on 08 Dec 2025
Capital Allotment Shares
11 Months Ago on 05 Dec 2025
Capital Allotment Shares
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Dec 2025
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Capital Allotment Shares
1 Year Ago on 27 Oct 2025
Resolution
1 Year Ago on 20 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2025
Resolution
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Aug 2025
Capital Allotment Shares
1 Year Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLEY, Edward Alastair Thomas | director | Apr 1968 | 25 Jun 2023 |
| DOHERTY, James Gerard | director | Jan 1963 | 01 Oct 2025 |
| MANISTY, Charlotte | director | Feb 1977 | 16 Aug 2022 |
| MOON, James Charles Connor | director | Aug 1970 | 16 Aug 2022 |
| PARKER, Julian Sebastian David | director | Feb 1970 | 24 May 2023 |
| SHIMMIN, Antony | director | Dec 1990 | 16 Aug 2022 |
| WESTWOOD, Mark Alan, Dr | director | Mar 1973 | 16 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr James Charles Connor Moon | Aug 1970 | 15 Aug 2022 |
| Mr Robert Merrifield | Feb 1978 | 08 Apr 2022 |
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MOON, James Charles Connor, SHIMMIN, Antony are mutual persons.
PARKER, Julian Sebastian David are mutual persons.
PARKER, Julian Sebastian David are mutual persons.
WESTWOOD, Mark Alan, Dr are mutual persons.
MERRIFIELD, Robert are mutual persons.
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CRITCHLEY, Edward Alastair Thomas are mutual persons.
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MANISTY, Charlotte are mutual persons.
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MOON, James Charles Connor are mutual persons.
TITAN WEALTH HOLDINGS LIMITED
PARKER, Julian Sebastian David are mutual persons.
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SHIMMIN, Antony are mutual persons.
THE BRITISH CARDIOVASCULAR SOCIETY
WESTWOOD, Mark Alan, Dr are mutual persons.
BRITISH SOCIETY OF CARDIOVASCULAR MAGNETIC RESONANCE
WESTWOOD, Mark Alan, Dr are mutual persons.
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Here’s a quick overview of MYCARDIUM AI LIMITED 👀 — a Liverpool, Merseyside based business that started in 2022.