Transformative Ai Limited
Company Profile
in liquidation
MicroTransformative Ai Limited
10517443•Private Limited With Share Capital
Satago Cottage, 360A Brighton Road, Croydon, CR26AL
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Incorporated
08/12/2016
Company Age
9 years
Directors
4
Employees
4
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Transformative Ai Limited (10517443) is a private limited with share capital incorporated on 08/12/2016 (9 years old) and registered in croydon, CR26AL. The company operates under SIC code 62012 - business and domestic software development.
We think a revolution in healthcare is coming. by using cutting-edge artificial intelligence and novel analysis techniques employed at cern, we are transforming the treatment of serious medical conditions.our mission is to collect and translate clinical data into real-time, predictive assessments th...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/12/2016
CR26AL
4 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£867.5K
Net Assets
£311.0K
Cash
£7.6K
Key Metrics
4
Employees
4
Directors
16
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Resolution
Category:Resolution
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Incorporation Company
Category:Incorporation
Date:08-12-2016
Innovate Grants
2
This company received a grant of £386913.0 for Predicting And Preventing All Forms Of Cardiac Arrest In Hospitals With Coderhythm™ Ai Software.. The project started on 01/05/2022 and ended on 30/04/2024.
This company received a grant of £68830.0 for Cardioai - Sudden Cardiac Arrest Prediction Feasibility. The project started on 01/04/2018 and ended on 31/01/2019.
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W7LT
Satago Cottage, 360A Brighton Road, Croydon, Cr2 6Al, CR26ALRegistered
Related Companies
5
Contact
transformative.ai
Satago Cottage, 360A Brighton Road, Croydon, CR26AL