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Rhythm Ai Ltd

11738625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 21/12/2018

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Professor Richard John Schilling

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Dr Malcolm Charles Finlay

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Pierre Chauvineau

director · Since 08/11/2019

DIRECTOR

FRENCH · SWITZERLAND · Age 62

Mr Bryan Anthony Kershaw

director · Since 25/01/2021

PRIVATE HOSPITAL BUSINESS UNIT MANAGER

BRITISH · BELGIUM · Age 59

Michael Thomas Dineen

director · Since 06/05/2026

AMERICAN · UNITED STATES · Age 60

Malcolm Charles Finlay

director · Since 21/12/2018

British · United Kingdom · Age 49

Richard John Schilling

director · Since 21/12/2018

British · England · Age 60

Pierre Chauvineau

director · Since 08/11/2019

French · Switzerland · Age 62

Bryan Anthony Kershaw

director · Since 25/01/2021

British · Belgium · Age 59

Michael Thomas Dineen

director · Since 06/05/2026

American · United States · Age 60

Former

Simon Hubbert

director · Resigned 06/05/2026

Persons with Significant Control

Former PSCs

Professor Richard John Schilling

Ceased 22/05/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line16th Floor One London Wall
2026-07-22

6TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedCHAUVINEAU, Pierre
2026-07-22
officer appointedDINEEN, Michael Thomas
2026-07-22
officer appointedFINLAY, Malcolm Charles, Dr
2026-07-22
officer appointedKERSHAW, Bryan Anthony
2026-07-22
officer appointedSCHILLING, Richard John, Professor
2026-07-22