Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Texrad Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 201 Temple Chambers3-7 Temple AvenueLondonEC4Y 0DT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born January 1954 (72)
British
Born March 1988 (38)
Officer history (11 former)
10 November 2025
10 November 2025
12 December 2022
29 November 2021
1 August 2020
17 February 2020
29 May 2019
23 January 2019
5 November 2015
Resigned Barrell, Simon as Secretary
27 October 2014
19 May 2014
Appointed Barrell, Simon as Secretary
19 May 2014
16 May 2014
Resigned Carter, Ian Michael as Director
14 May 2014
22 January 2014
30 October 2013
Resigned Miles, Kenneth Alan as Director
22 April 2013
22 April 2013
Resigned Clark, Judith Frances Mary as Secretary
23 February 2011
Appointed Clark, Judith Frances Mary as Secretary
23 February 2011
23 February 2011
Appointed Carter, Ian Michael as Director
23 February 2011
18 February 2011
Appointed Miles, Kenneth Alan as Director
18 February 2011
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 Owns 75–100% of shares
Texrad Limited This company Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 17 October 2025 | Full accounts | 31 May 2025 | ||
| 2 October 2025 | Director's details changed |
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