Website & contact details
- Website
Feedback Medical Limited
- Incorporated
- 3 July 2000 (26 years)
- Previously known as
- Cambridge Computed Imaging Limited (until 11 April 2018)M&R 774 Limited (until 14 September 2000)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Stephen James Brown
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 201 Temple Chambers3-7 Temple AvenueLondonEC4Y 0DT
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1988 (38)
Brown, Stephen James, Dr
Director · Appointed 21 November 2000
British
Born August 1969 (57)
Director · Appointed 19 September 2000
British
Born December 1966 (59)
Officer history (16 former)
30 April 2026
10 November 2025
8 February 2025
Resigned Mayhew, Nicholas John as Director
29 November 2021
29 November 2021
14 September 2020
14 September 2020
Appointed Mayhew, Nicholas John as Director
17 February 2020
14 February 2019
19 July 2018
30 June 2018
Resigned Shaw, Rory as Director
22 June 2018
Appointed Shaw, Rory as Director
24 April 2018
24 April 2018
13 April 2018
5 November 2015
Resigned Barrell, Simon as Secretary
30 October 2015
1 November 2014
27 October 2014
16 May 2014
Resigned Brown, Stephen James, Dr as Secretary
16 May 2014
16 May 2014
Appointed Barrell, Simon as Secretary
19 May 2008
Resigned Coulden, Richard Anthony Ross, Dr as Director
31 May 2002
Resigned Black, Richard Thomas as Director
6 September 2001
Appointed Brown, Stephen James, Dr as Secretary
6 September 2001
Resigned Anderson, Margaret as Secretary
21 November 2000
Appointed Black, Richard Thomas as Director
21 November 2000
Appointed Coulden, Richard Anthony Ross, Dr as Director
21 November 2000
Appointed Brown, Stephen James, Dr as Director
19 September 2000
19 September 2000
Appointed Anderson, Margaret as Secretary
19 September 2000
19 September 2000
3 July 2000
3 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 598696
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brickshield Limited Owns 75–100% of shares
Feedback Medical Limited This company Owns 75–100% of shares
Texrad Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Full accounts | 31 May 2025 | ||
| 2 October 2025 | Director's details changed |
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