Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Intelerad UK Ltd
- Incorporated
- 24 June 2013 (13 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Other information technology service activities (62090)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born August 1980 (46)
British
Born May 1977 (49)
Officer history (24 former)
7 October 2026
7 October 2026
30 September 2026
18 March 2026
18 March 2026
18 March 2026
18 March 2026
Resigned Harris, Andrew Norton as Director
18 March 2026
Resigned Johnsen, Karl Eric as Director
1 September 2024
Appointed Harris, Andrew Norton as Director
1 September 2024
Appointed Johnsen, Karl Eric as Director
29 February 2024
Resigned Strudwick, Timothy John as Director
12 December 2023
Resigned Guinness, Hector Erskine Patrick as Director
12 December 2023
12 December 2023
12 December 2023
1 June 2023
1 June 2023
3 November 2022
Appointed Strudwick, Timothy John as Director
1 August 2022
28 June 2022
Resigned Wittemann, Gero Jakob as Director
5 December 2020
5 December 2020
30 October 2020
Resigned Laflamme, Francois as Secretary
30 October 2020
Resigned Laflamme, Francois as Director
30 October 2020
Resigned Lepage, Paul as Director
30 October 2020
Resigned Lepage, Paul as Secretary
21 February 2020
Resigned Rubin, Richard as Director
21 February 2020
21 February 2020
Appointed Guinness, Hector Erskine Patrick as Director
21 February 2020
Resigned Brassard, David as Director
21 February 2020
Appointed Wittemann, Gero Jakob as Director
21 February 2020
21 February 2020
Resigned Tremblay, Pascal as Director
24 December 2019
Appointed Lepage, Paul as Director
24 December 2019
Resigned Oka, Randall as Director
24 December 2019
Resigned Oka, Randall as Secretary
24 December 2019
Appointed Lepage, Paul as Secretary
31 May 2017
Appointed Brassard, David as Director
31 May 2017
Resigned Lewin, David as Director
31 March 2016
Appointed Laflamme, Francois as Secretary
31 March 2016
Appointed Laflamme, Francois as Director
31 March 2016
Appointed Tremblay, Pascal as Director
31 March 2016
Resigned Cox, Robert Douglas as Director
31 March 2016
Resigned Henri, Christopher John as Director
31 March 2016
Appointed Oka, Randall as Secretary
31 March 2016
Appointed Lewin, David as Director
24 June 2013
Appointed Cox, Robert Douglas as Director
24 June 2013
Appointed Henri, Christopher John as Director
24 June 2013
Appointed Oka, Randall as Director
24 June 2013
Appointed Rubin, Richard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Intelerad UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · small accounts
- Cash
- £2,876
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,621,249 | £51,622,033 | £51,623,514 | £4,890 | £2,451 | ||
| Current Assets | £89,459 | £177,088 | £27,988 | £91,767 | £341,487 | £331,385 | £230,932 |
| Debtors | £86,583 | £35,037 | £23,514 | £23,318 | £330,099 | £314,880 | £224,084 |
| Cash | £2,876 | £142,051 | £4,474 | £68,449 | £11,388 | £16,505 | £6,848 |
| Creditors (< 1 year) | £29,159,613 | £27,924,762 | £26,345,854 | £25,049,362 | £79,258 | £121,930 | £99,949 |
| Net Current Assets | (£29,070,154) | (£27,747,674) | (£26,317,866) | (£24,957,595) | £262,229 | £209,455 | £130,983 |
| Shareholder Funds | £22,551,095 | £23,873,575 | £25,304,167 | £26,665,919 | £267,119 | £211,906 | £130,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed |
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