Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Mirada Medical Group Limited
- Incorporated
- 18 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ye BuKaren Michelle Fitchett
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- New Barclay House234 Botley RoadOxfordOX2 0HP
Officers 6 active
Officer details are public data from the Companies House register.
Bu, Ye
Director · Appointed 24 June 2026
Chinese
Born October 1975 (51)
Director · Appointed 1 September 2025
British
Born May 1963 (63)
Fitchett, Karen Michelle
Director · Appointed 1 January 2025
British
Born July 1980 (46)
Director · Appointed 1 August 2022
British,American
Born August 1994 (32)
British
Born November 1966
Director · Appointed 18 March 2022
British
Born May 1977 (49)
Officer history (7 former)
24 June 2026
Appointed Bu, Ye as Director
1 September 2025
Resigned Vogels, Joris Wynandus Louis as Director
1 September 2025
21 May 2025
1 January 2025
Appointed Vogels, Joris Wynandus Louis as Director
1 January 2025
Appointed Fitchett, Karen Michelle as Director
31 December 2024
25 September 2024
1 August 2022
1 August 2022
31 July 2022
27 April 2022
27 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
18 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc401816
Holdings 1
Companies where Mirada Medical Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited This company Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,246,670
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £13,246,668 | £13,246,668 |
| Current Assets | £2 | £2 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Assets | £13,246,670 | £13,246,670 |
| Shareholder Funds | £13,246,670 | £13,246,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →