Paige.Ai Ltd

Active12815801 Private limited company
Incorporated
16 August 2020 (6 years)
Industry
Other human health activities (86900)
Directors
Andrew Keith Polovin
Owned by
Tempus AI, Inc.
Accounts type
Small
Region
South East
Address
Unit 2 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Polovin, Andrew Keith
Director · Appointed 9 September 2025
American
Born June 1973 (53)
Officer history (5 former)
9 September 2025
Appointed Polovin, Andrew Keith as Director
9 September 2025
Resigned Hamilton, Peter William, Dr as Director
9 September 2025
Resigned Segro, Christina as Director
2 August 2024
Resigned Moye, William Andrew as Director
17 November 2023
Appointed Hamilton, Peter William, Dr as Director
17 November 2023
Resigned Andreasson, David John as Director
7 January 2022
Appointed Moye, William Andrew as Director
21 October 2021
Appointed Andreasson, David John as Director
21 October 2021
Appointed Segro, Christina as Director
21 October 2021
Resigned Grady, Leo John, Dr as Director
16 August 2020
Appointed Grady, Leo John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tempus AI, Inc.
Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. E50988392025-4
Former controllers (5)
9 September 2025
Ceased Peter William Hamilton — Has significant influence or control
9 September 2025
Ceased Christina Segro — Has significant influence or control
2 August 2024
Ceased William Andrew Moye — Has significant influence or control
17 November 2023
Ceased David John Andreasson — Has significant influence or control
21 October 2021
Ceased Leo John Grady — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£585,890
Cash
£92,032
Profit
(£319,035)
Debt Ratio
39%
Current Ratio
2.8x
Return on Equity
-54%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £696,110 £585,890
Balance sheet detail
2024202320222021
Fixed Assets£1,611£12,725£25,155£25,270
Current Assets£952,819£1,387,065£904,290£137,099
Debtors£860,787£734,498£25,069
Cash£92,032£313,715£169,792£112,030
Creditors (< 1 year)£343,801£509,703£321,830£1,544,853
Creditors (> 1 year)£24,739£193,977
Net Current Assets£609,018£877,362£582,460(£1,407,754)
Net Assets£585,890£696,110
Shareholder Funds£585,890£696,110£607,615(£1,382,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Change of details for a person with significant control
27 August 2026Confirmation statement with no updates15 August 2026

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