Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Harrison-Ai Medical UK Ltd
- Incorporated
- 11 August 2020 (6 years)
- Previously known as
- Annalise-Ai UK Ltd (until 7 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Other information service activities n.e.c. (63990)
- Directors
- Dang Dinh Ang Tran
- Accounts type
- Small
- Region
- Greater London
- Address
- Office 735-37 Ludgate HillLondonEC4M 7JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Tran, Dang Dinh Ang
Director · Appointed 10 April 2024
Australian
Born February 1994 (32)
Officer history (7 former)
29 January 2026
22 June 2025
Resigned Tran, Dang-Minh-Tri as Director
19 June 2025
Resigned Ighodaro, Uyiguosa as Director
19 June 2025
Resigned Mulheron, Jennifer as Secretary
10 April 2024
Resigned Amado, Alfredo as Secretary
10 April 2024
Appointed Tran, Dang Dinh Ang as Director
10 April 2024
10 April 2024
Appointed Ighodaro, Uyiguosa as Director
10 April 2024
Appointed Mulheron, Jennifer as Secretary
19 July 2022
Appointed Amado, Alfredo as Secretary
24 June 2022
Resigned Lattimer, Sarah as Secretary
11 August 2020
Appointed Lattimer, Sarah as Secretary
11 August 2020
11 August 2020
Appointed Tran, Dang-Minh-Tri as Director
11 August 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
10 March 2024
Ceased Image UK Holdco II Limited — Owns 75–100% of shares
11 August 2020
Ceased Permira Advisers LLP — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £296,925
- Cash
- £398,029
- Profit
- £16,173
- Employees
- 17
- Debt Ratio
- 91%
- Current Ratio
- 1.3x
- Return on Equity
- 5%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £15,390 |
| Current Assets | £3,389,335 |
| Debtors | £2,991,306 |
| Cash | £398,029 |
| Creditors (< 1 year) | £2,516,667 |
| Creditors (> 1 year) | £587,316 |
| Net Current Assets | £872,668 |
| Net Assets | £296,925 |
| Shareholder Funds | £296,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 10 August 2026 |
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