Introduction
Watch Company
A
AI SIGHT LIMITED
AI SIGHT LIMITED is an active company incorporated on 22 September 2022 with the registered office located in Daresbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 1 other business activity. AI SIGHT LIMITED was registered 3 years ago.(SIC: 72110, 72190)
Status
active
Active since 3 years ago
Company No
14370887
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury, WA4 4FS,
Previous Addresses
5 Hawthorn Close Holmes Chapel Crewe Cheshire CW4 7QD United Kingdom
From: 22 September 2022To: 5 February 2024
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
8
Funding
3
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
THORNE, Mark
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Secretary
Appointed 22 Sept 2022
THORNE, Mark
Sci-Tech Daresbury, DaresburyWA4 4FS
Secretary
22 Sept 2022
Active
HARDING, Simon
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born June 1956
Director
Appointed 22 Sept 2022
HARDING, Simon
Sci-Tech Daresbury, DaresburyWA4 4FS
Born June 1956
Director
22 Sept 2022
Active
PHOENIX, Joanne, Dr
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born January 1965
Director
Appointed 22 Sept 2022
PHOENIX, Joanne, Dr
Sci-Tech Daresbury, DaresburyWA4 4FS
Born January 1965
Director
22 Sept 2022
Active
POWELL, Steven Kevin
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born February 1973
Director
Appointed 22 Sept 2022
POWELL, Steven Kevin
Sci-Tech Daresbury, DaresburyWA4 4FS
Born February 1973
Director
22 Sept 2022
Active
THORNE, Mark Gordon
ActiveSci-Tech Daresbury, DaresburyWA4 4FS
Born September 1971
Director
Appointed 22 Sept 2022
THORNE, Mark Gordon
Sci-Tech Daresbury, DaresburyWA4 4FS
Born September 1971
Director
22 Sept 2022
Active
JOHNSON, Mark William
ResignedHolmes Chapel, CreweCW4 7QD
Born February 1969
Director
Appointed 22 Sept 2022
Resigned 15 Sept 2023
JOHNSON, Mark William
Holmes Chapel, CreweCW4 7QD
Born February 1969
Director
22 Sept 2022
Resigned 15 Sept 2023
Resigned
MAITLAND, Elizabeth Thirlestane, Professor
ResignedSci-Tech Daresbury, DaresburyWA4 4FS
Born July 1972
Director
Appointed 22 Sept 2022
Resigned 06 Mar 2025
MAITLAND, Elizabeth Thirlestane, Professor
Sci-Tech Daresbury, DaresburyWA4 4FS
Born July 1972
Director
22 Sept 2022
Resigned 06 Mar 2025
Resigned
WONG, David
ResignedSci-Tech Daresbury, DaresburyWA4 4FS
Born June 1952
Director
Appointed 22 Sept 2022
Resigned 04 Mar 2025
WONG, David
Sci-Tech Daresbury, DaresburyWA4 4FS
Born June 1952
Director
22 Sept 2022
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
University Of Liverpool
Ceased3 Brownlow Street, LiverpoolL69 3GL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Sept 2022
Ceased 24 May 2024
University Of Liverpool
3 Brownlow Street, LiverpoolL69 3GL
Ownership of shares 25 to 50 percent
22 Sept 2022
Ceased 24 May 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
4 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 June 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 March 2023
24 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2022
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2022
27 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2022
27 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 September 2022