Remote Diagnostic Technologies Limited

Active03321782 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Directors
Ryan Landon
Elana Matt
Xiaojun Zheng
Owned by
Joseph Acheson Mathews
Richard William Foster
Accounts type
Full
Region
South East
Address
Ascent 1
Aerospace Boulevard
Farnborough
GU14 6XW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Matt, Elana
Secretary · Appointed 31 December 2025
Landon, Ryan
Director · Appointed 31 December 2025
American
Born May 1974 (52)
Matt, Elana
Director · Appointed 31 December 2025
American
Born September 1975 (51)
Zheng, Xiaojun
Director · Appointed 31 December 2025
Chinese
Born January 1982 (44)
Officer history (21 former)
31 December 2025
Appointed Landon, Ryan as Director
31 December 2025
Appointed Matt, Elana as Director
31 December 2025
Appointed Zheng, Xiaojun as Director
31 December 2025
Resigned Leftwich, Mark as Director
31 December 2025
Resigned Best, Louise Helen as Director
31 December 2025
Resigned Van Namen, Wilhelmus Gerardus Antonius as Director
31 December 2025
Resigned Best, Louise Helen as Secretary
31 December 2025
Appointed Matt, Elana as Secretary
1 April 2022
Appointed Leftwich, Mark as Director
1 April 2022
Resigned Mesher, Neil Anthony as Director
15 September 2020
Resigned Tranter, Graham as Director
15 September 2020
Appointed Mesher, Neil Anthony as Director
2 September 2019
Appointed Van Namen, Wilhelmus Gerardus Antonius as Director
2 September 2019
Resigned Mitchell, Paul James as Director
23 April 2019
Resigned Murphy, Graham Francis as Director
23 April 2019
Appointed Mitchell, Paul James as Director
6 June 2018
Appointed Best, Louise Helen as Secretary
6 June 2018
Appointed Best, Louise Helen as Director
6 June 2018
Resigned Mitchell, Paul James as Secretary
6 June 2018
Resigned Mitchell, Paul James as Director
6 June 2018
Resigned De Coninck Smith, Niels Harald as Director
6 June 2018
Appointed Tranter, Graham as Director
6 June 2018
Resigned Murphy, Catherine as Director
6 June 2018
Resigned Murphy, Dilys Anne, Dr as Director
6 June 2018
Resigned Murphy, Graham Francis as Secretary
20 April 2015
Appointed Mitchell, Paul James as Secretary
20 April 2015
Appointed Mitchell, Paul James as Director
28 February 2015
Resigned Blagbrough, Paul Hampden as Director
20 October 2014
Appointed De Coninck Smith, Niels Harald as Director
25 February 2011
Appointed Murphy, Catherine as Director
1 February 2007
Appointed Murphy, Graham Francis as Secretary
31 January 2007
Resigned Murphy, Catherine as Secretary
31 January 2007
Resigned Murphy, Catherine as Director
31 March 1999
Appointed Murphy, Dilys Anne, Dr as Director
31 March 1999
Appointed Blagbrough, Paul Hampden as Director
22 February 1997
Resigned Murphy, Graham Francis as Secretary
22 February 1997
Appointed Murphy, Catherine as Secretary
22 February 1997
Appointed Murphy, Catherine as Director
20 February 1997
Resigned Whitaker, Anne Michelle as Secretary
20 February 1997
Resigned Whitaker, Anne Michelle as Director
20 February 1997
Appointed Whitaker, Robert Alston as Director
20 February 1997
Resigned Whitaker, Robert Alston as Director
20 February 1997
Appointed Murphy, Graham Francis as Secretary
20 February 1997
Appointed Whitaker, Anne Michelle as Director
20 February 1997
Appointed Murphy, Graham Francis as Director
20 February 1997
Appointed Whitaker, Anne Michelle as Secretary

Ownership 2 active

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

Joseph Acheson Mathews
Individual · Notified 31 December 2025
Owns 25–50% of shares
American
Born April 1970 (56)
Richard William Foster
Individual · Notified 31 December 2025
Owns 25–50% of shares
American
Born September 1970 (56)
Former controllers (3)
31 December 2025
Ceased Heartstream Holding Company, LLC — Owns 75–100% of shares
31 October 2025
Ceased Koninklijke Philips N.V. — Owns 75–100% of shares
6 June 2018
Ceased Graham Murphy — Right to appoint and remove directors

Filings 198

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates12 May 2026
19 April 2026Full accounts31 December 2024
8 April 2026Cessation of a person with significant control
7 April 2026Notification of a person with significant control
7 April 2026Notification of a person with significant control
Show all 198 filings

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