My Mhealth Limited

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my mhealth limited
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Micro

My Mhealth Limited

07881370Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Incorporated

14/12/2011

Company Age

14 years

Directors

7

Employees

31

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

My Mhealth Limited (07881370) is a private limited with share capital incorporated on 14/12/2011 (14 years old) and registered in london, EC2R7HF. The company operates under SIC code 86900 and is classified as Micro.

join us on our mission to change healthcare forever we create digital therapeutics and services that help people living with copd, heart disease, asthma, diabetes and cancer. we work with the nhs, global health services, insurers, pharma and life science businesses to create innovative digital solu...

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 14/12/2011
EC2R7HF
31 employees

Financial Overview

Total Assets

£2.38M

Liabilities

£1.46M

Net Assets

£916.5K

Est. Turnover

£3.59M

AI Estimated
Unreported
Cash

£78.7K

Key Metrics

31

Employees

7

Directors

26

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Resolution
Category:Resolution
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Resolution
Category:Resolution
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Incorporation Company
Category:Incorporation
Date:14-12-2011

Innovate Grants

2

This company received a grant of £321405.0 for A Better Heart Healtho & Behavioural Feedback For A Better Heart Health. The project started on 01/04/2021 and ended on 31/12/2024.

This company received a grant of £112314.0 for Evidence Generation For The Clinical Efficacy And Cost Effectiveness Of Mycopd In Patients With Mild And Newly Diagnosed Copd.. The project started on 01/07/2018 and ended on 31/03/2019.

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

41 Lothbury, London, EC2R7HFRegistered

Contact

01202299583
mymhealth.com
41 Lothbury, London, EC2R7HF