Company Profile
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SmallMyway Digital Health Limited
sc555751•Private Limited With Share Capital
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G25RZ
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Incorporated
26/01/2017
Company Age
9 years
Directors
6
Employees
43
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Myway Digital Health Limited (sc555751) is a private limited with share capital incorporated on 26/01/2017 (9 years old) and registered in glasgow, G25RZ. The company operates under SIC code 86900 - other human health activities.
Myway digital health is a university of dundee spin out company. mydiabetesmyway (mdmw) our flagship product, has been running since 2008 across nhs scotland, funded by the scottish government and is now being implemented in various sites in nhs england. myway digital health aim to transform diabete...
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 26/01/2017
G25RZ
43 employees
Financial Overview
Total Assets
£760.6K
Liabilities
£718.6K
Net Assets
£42.0K
Est. Turnover
£3.18M
AI Estimated
Unreported
Cash
£145.2K
Key Metrics
43
Employees
6
Directors
8
Shareholders
2
PSCs
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Resolution
Category:Resolution
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Resolution
Category:Resolution
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Incorporation Company
Category:Incorporation
Date:26-01-2017
Innovate Grants
6
This company received a grant of £519310.0 for Mydiabetesiq. The project started on 01/03/2018 and ended on 28/02/2022.
This company received a grant of £308174.0 for Gm Diabetes My Way. The project started on 01/10/2018 and ended on 31/03/2021.
+4 more grants available
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
163 Bath Street, Glasgow, G24SQRegistered
319 St. Vincent Street, Glasgow, G25RZRegistered
163 Bath Street, Glasgow, Lanarkshire, G24SQ
319 St. Vincent Street, Glasgow, G25RZRegistered
Related Companies
6
Contact
01382381231info@mywaydigitalhealth.co.ukmywaydigitalhealth.co.uk
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G25RZ