MEDWISE AI LIMITED
12146414MEDWISE AI LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Nexus House Discovery Way Leeds West Yorkshire LS2 3AA England
Full company profile for MEDWISE AI LIMITED (12146414), an active healthcare and wellbeing company based in Leeds, England. Incorporated 8 Aug 2019. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£638.82k
Net Assets
£663.63k
Total Liabilities
£118.01k
Turnover
N/A
Employees
8
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
Investors (7)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Mar 2023 | Seed |
| Investor 2 | Mar 2023 | Seed |
| Investor 3 | Mar 2023 | Seed |
See all 7 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cardwell, Stephen | Director | British | England | 22 Mar 2023 | Active |
| Ulloa Paredes, Luis Rafael | Director | French | England | 11 Apr 2022 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Hon Lung Keith Tsui
Hong Konger
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Dr. Hon Lung Keith Tsui
Hong Konger
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Luis Rafael Ulloa Paredes
Ceased 24 May 2023
Hon Lung Keith Tsui
Ceased 25 May 2024
Daniel Cristian Duma
Ceased 11 Apr 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 24 May 2026 with updates | |
| 27 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 20 May 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 21 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 7 Apr 2026 | Capital | Allotment of shares (GBP 3,577.38) on 5 Mar 2026 |
Confirmation statement made on 24 May 2026 with updates
Annual accounts made up to 31 Aug 2025
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Allotment of shares (GBP 3,577.38) on 5 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 24 May 2026 with updates
3 weeks ago on 1 Jun 2026
Annual accounts made up to 31 Aug 2025
3 weeks ago on 27 May 2026
Mortgage Satisfy Charge Full
1 months ago on 20 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 21 Apr 2026
Allotment of shares (GBP 3,577.38) on 5 Mar 2026
2 months ago on 7 Apr 2026