LUCIDA MEDICAL LTD

LUCIDA MEDICAL LTD is an active private limited company, incorporated on 19 November 2019. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on King's Hedges Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. LUCIDA MEDICAL LTD previously had the company name CAMBRIDGE AI HEALTH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALLIA FUTURE BUSINESS CENTRE
Address Line 2	KING'S HEDGES ROAD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB4 2HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	17/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 10/06/2020 onwards:

LUCIDA MEDICAL LTD

Prior to 10/06/2020:

CAMBRIDGE AI HEALTH LTD

Directors

(The company's officers)

DR ANTONY WILLIAM RIX

(~50 year old British national)

C/O CHATER ALLAN LLP, 7 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGESHIRE, CB25 9AU, ENGLAND

Current Director
Gives occupation as TECHNOLOGY ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2019

PROFESSOR EVIS SALA

(~55 year old British national)

ALLIA FUTURE BUSINESS CENTRE KING'S HEDGES ROAD, CAMBRIDGE, CB4 2HY, ENGLAND

Current Director
Gives occupation as ATTENDING RADIOLOGIST
Usually resident in ITALY

Appointed on 19/11/2019

DR DAVID SOLOMON TUCH

(~50 year old American national)

ST MARY’S COURT THE BROADWAY, AMERSHAM, HP7 0UT, ENGLAND

Current Director
Gives occupation as CHAIR OF THE BOARD
Usually resident in UNITED STATES

Appointed on 23/12/2021

Shareholders

(Persons of Significant Control)

Dr Antony William Rix

(~50 year old British national)

C/O Chater Allan Llp, 7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridgeshire, CB25 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/11/2019

Connections

(Shared officers)

GRANTA INNOVATION LTD

DR ANTONY WILLIAM RIX

INTERNATIONAL CANCER IMAGING SOCIETY

PROFESSOR EVIS SALA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)