Directed Systems Limited
Company Profile
live
MicroDirected Systems Limited
09224191•Private Limited With Share Capital
St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS
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Incorporated
18/09/2014
Company Age
11 years
Directors
5
Employees
5
SIC Code
71121
Risk
low risk
Company Overview
Registration, classification & business activity
Directed Systems Limited (09224191) is a private limited with share capital incorporated on 18/09/2014 (11 years old) and registered in cambridge, CB40WS. The company operates under SIC code 71121 and is classified as Micro.
Directed systems is a medical software, data analytics, and ai company. its flagship product, ds aware, is a clinical cardiovascular co-pilot designed to revolutionize patient outcomes in anesthesia, intensive, and emergency care.
Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 18/09/2014
CB40WS
5 employees
Financial Overview
Total Assets
£331.2K
Liabilities
£38.4K
Net Assets
£292.8K
Cash
£52.8K
Key Metrics
5
Employees
5
Directors
30
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Resolution
Category:Resolution
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Resolution
Category:Resolution
Date:21-09-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Resolution
Category:Resolution
Date:02-10-2023
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Resolution
Category:Resolution
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Resolution
Category:Resolution
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Incorporation Company
Category:Incorporation
Date:18-09-2014
Innovate Grants
3
This company received a grant of £401297.0 for Bp Assist: Clinical Decision Support To Help Reduce Anaesthetists Prevent Low Blood Pressure Complications During Major Surgery. The project started on 01/04/2019 and ended on 31/10/2021.
This company received a grant of £135000.0 for Continuity Grant Application For Project 26534. Bp Assist: Clinical Decision Support To Help Anaesthetists Prevent Low Blood Pressure Complications During Major Surgery. The project started on 01/06/2020 and ended on 31/03/2021.
+1 more grants available
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date11/03/2025
Latest Accounts30/09/2024
Trading Addresses
47-51 Norfolk Street, Cambridge, Cambridgeshire, CB12LD
St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB40WSRegistered
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Contact
07932798151info@directedsystems.comdirectedsystems.com
St John'S Innovation Centre, Cowley Road, Cambridge, CB40WS