I-Telerad UK Limited

Active06295126 Private limited company
Incorporated
27 June 2007 (19 years)
Previously known as
I-Med U.K. Limited (until 17 May 2022)
South East Diagnostics Limited (until 29 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
Office 7
35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lattimer, Sarah Amelia
Secretary · Appointed 10 November 2015
Director · Appointed 29 August 2012
Australian
Born March 1979 (47)
Officer history (19 former)
5 July 2026
Resigned Viranna, Shrey Balaguru as Director
10 July 2023
Resigned Abogado Nominees Limited as Corporate Secretary
2 March 2020
Appointed Viranna, Shrey Balaguru as Director
30 August 2019
Resigned Rubic, Steven James as Director
19 November 2015
Resigned Parrish, Frank John as Director
10 November 2015
Resigned Emery, Angeline as Secretary
10 November 2015
Appointed Lattimer, Sarah Amelia as Secretary
29 August 2012
Appointed Battellino, Clare Louise as Director
29 August 2012
Resigned Loader, Charles Robert Adrian as Director
25 July 2012
Appointed Parrish, Frank John as Director
21 June 2012
Appointed Rubic, Steven James as Director
21 June 2012
Resigned Moynihan, Chester as Director
21 June 2012
Resigned Brannan, Ian as Director
19 January 2012
Appointed Brannan, Ian as Director
26 October 2011
Appointed Loader, Charles Robert Adrian as Director
26 October 2011
Resigned Wilson, Mark as Director
26 October 2011
Appointed Moynihan, Chester as Director
26 October 2011
Resigned Masterson, Mark as Director
4 October 2011
Appointed Emery, Angeline as Secretary
24 August 2011
Resigned Vasquez, Ricardo as Secretary
15 June 2011
Resigned Redmayne, James Richard Studdart as Director
25 February 2009
Appointed Redmayne, James Richard Studdart as Director
25 February 2009
Appointed Vasquez, Ricardo as Secretary
13 February 2009
Resigned Davis, Stephen James, Dr as Director
27 August 2008
Resigned Byrne, Vincent Patrick as Director
27 August 2008
Resigned John, Clive as Director
27 August 2008
Resigned Hollis, Colin Edwin as Director
17 June 2008
Appointed Wilson, Mark as Director
30 May 2008
Resigned Vaux, David as Director
15 April 2008
Appointed Masterson, Mark as Director
28 March 2008
Resigned Barnier, Gary Paul as Director
12 December 2007
Resigned Castle, Stephen as Secretary
27 June 2007
Appointed Vaux, David as Director
27 June 2007
Appointed Byrne, Vincent Patrick as Director
27 June 2007
Appointed Hollis, Colin Edwin as Director
27 June 2007
Appointed Barnier, Gary Paul as Director
27 June 2007
Appointed John, Clive as Director
27 June 2007
Appointed Davis, Stephen James, Dr as Director
27 June 2007
Appointed Castle, Stephen as Secretary
27 June 2007
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11077911

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Image UK Holdco II Limited Owns 75–100% of shares
I-Telerad UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£98,181
Employees
7
Current Ratio
0.3x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 £382,737 £627,468 £683,492 £4,296,688 £500,807 (£727,568) (£606,386)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,825,009£3,837,884£64,377
Current Assets£208,687£109,781£607,418£606,768£807,691£981,970£616,071
Debtors£110,506£48,400£250,521£222,689£490,420£588,087£329,863
Cash£98,181£61,381£356,897£384,079£317,271£393,883£286,208
Creditors (< 1 year)£815,073£837,349£106,612£135,089£3,962,083£405,629£233,334
Creditors (> 1 year)£0£13,250
Net Current Assets(£606,386)(£727,568)£500,806£471,679(£3,154,392)£576,341£382,737
Net Assets£683,492£627,468
Shareholder Funds(£606,386)(£727,568)£500,807£4,296,688£683,492£627,468£382,737

Turnover£1,146,138£1,096,299£3,048,327£2,758,672
Admin Expenses£1,343,183£1,027,132£2,284,222£2,310,199
Staff Costs£834,403£652,517£1,618,085£1,721,643
Operating Profit£69,167£764,105
Profit Before Tax(£197,045)£69,167£762,374£448,473
Tax£14,768£13,143£144,368£85,210
Profit for Period(£211,813)£56,024£618,006£363,263

Filings

Filing history not loaded yet. See it on Companies House

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