Mirada Medical Limited

Active06515901 Private limited company

What Mirada Medical say about themselves

“Software solutions for imaging technology-Radiation Oncology and Diagnostics | Mirada medical | Accelerating Cancer Care”

— from mirada-medical.com
Incorporated
27 February 2008 (18 years)
Previously known as
Ivivo Limited (until 16 June 2009)
Industry
Wholesale of pharmaceutical goods (46460)
Other software publishing (58290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born May 1977 (49)
Director · Appointed 27 February 2008
British
Born November 1966
Officer history (13 former)
21 May 2025
Resigned Griffin, Anna Victoria as Director
31 December 2024
Resigned De Vries, Jon Terrance as Director
25 September 2024
Resigned Saragnese, Eugene as Director
1 August 2022
Appointed Griffin, Anna Victoria as Director
31 July 2022
27 April 2022
Resigned Gudgin, David as Director
27 April 2022
Resigned Lawrence, Duane Stephen as Director
29 September 2021
Appointed De Vries, Jon Terrance as Director
22 January 2020
1 October 2019
Appointed Lawrence, Duane Stephen as Director
1 October 2019
Resigned Brady, John Michael, Sir as Director
13 February 2019
Appointed Gray, Samuel James Caiger as Director
8 February 2019
Resigned Evans, Mark Andrew as Director
1 September 2015
Appointed Saragnese, Eugene as Director
31 March 2015
Resigned Buswell, Gail Rebecca as Director
14 January 2011
Resigned Damgaard Iversen, Karsten as Director
28 May 2010
Appointed Damgaard Iversen, Karsten as Director
1 January 2010
Resigned Von Celsing, Hans Henrik as Director
1 December 2009
Appointed Buswell, Gail Rebecca as Director
10 October 2009
Resigned Behrenbruch, Chris as Director
28 November 2008
Appointed Behrenbruch, Chris as Director
28 November 2008
Appointed Evans, Mark Andrew as Director
28 November 2008
Appointed Brady, John Michael, Sir as Director
28 November 2008
Appointed Von Celsing, Hans Henrik as Director
28 November 2008
Appointed Gudgin, David as Director
27 November 2008
Resigned Goldsworthy, Andrew as Secretary
27 February 2008
Appointed Bettesworth, Hugh as Director
27 February 2008
Appointed Goldsworthy, Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 13986137

Financials

Net Assets
(£1,123,751)
down £4,412,536 (134%)
Cash
£1,219,578
down £2,984,363 (71%)
Profit
(£4,584,547)
down £1,196,048 (35%)
Employees
81
down 8 (9%)
Debt Ratio
116%
Current Ratio
0.9x
Balance sheet detail
2021
Fixed Assets£265,953
Current Assets£6,693,994
Cash£1,219,578
Creditors (< 1 year)£7,863,737
Creditors (> 1 year)£219,961
Net Current Assets(£1,169,743)
Net Assets(£1,123,751)
Shareholder Funds(£1,123,751)

Filings 124

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Satisfaction of a charge in full
Show all 124 filings

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