# Advanced Medical Ai Systems Ltd

## Details

- **Company number:** [07296902](https://find-and-update.company-information.service.gov.uk/company/07296902)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2010
- **Dissolved:** 14 Jul 2026
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Trinity House Systems Ltd (until 6 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Mark Ralph, Dr | director | 28 Jun 2010 | 26 Feb 2016 |
| HAWTHORNE, Elizabeth Lucinda | director | 28 Jun 2010 | 6 Sep 2021 |
| HAWTHORNE, Elizabeth Lucinda | secretary | 28 Jun 2010 | 6 Sep 2021 |
| BAKER, Mark Ralph, Dr | director | 6 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elizabeth Lucinda Hawthorne | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Jun 2022 |
| Dr Mark Ralph Baker | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,350 | - | 0 |
| 30 Jun 2024 | £7,350 | - | 0 |
| 30 Jun 2023 | £7,681 | - | 1 |
| 30 Jun 2022 | £7,587 | - | 0 |
| 30 Jun 2021 | £7,420 | - | 0 |
| 30 Jun 2020 | £7,318 | - | 0 |
| 30 Jun 2019 | -£8,397 | - | 0 |
| 30 Jun 2018 | -£11,004 | - | - |
| 30 Jun 2017 | -£28,898 | - | - |
| 30 Jun 2016 | -£30,568 | - | - |
| 30 Jun 2015 | -£30,464 | £12 | - |
| 30 Jun 2014 | -£30,364 | - | - |
| 30 Jun 2013 | -£35,327 | £4 | - |
| 30 Jun 2012 | -£38,744 | £3,113 | - |
| 30 Jun 2011 | -£12,853 | £181 | - |





## Directors' other companies

- [BAKER, Mark Ralph, Dr](/person/5470863) - director at [Zest Vr Ltd](/company/12323958)



## Registered address

44,908 companies are registered at this address - likely a registration agent.