Mirada Medical Group Limited
Company Profile
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SmallMirada Medical Group Limited
13986137•Private Limited With Share Capital
New Barclay House, 234 Botley Road, Oxford, OX20HP
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Incorporated
18/03/2022
Company Age
4 years
Directors
4
Employees
56
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mirada Medical Group Limited (13986137) is a private limited with share capital incorporated on 18/03/2022 (4 years old) and registered in oxford, OX20HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/03/2022
OX20HP
56 employees
Financial Overview
Total Assets
£19.22M
Liabilities
£3.88M
Net Assets
£15.34M
Turnover
£4.56M
Cash
£2.06M
Key Metrics
56
Employees
4
Directors
82
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Capital Cancellation Shares
Category:Capital
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Capital Cancellation Shares
Category:Capital
Date:06-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Capital Cancellation Shares
Category:Capital
Date:31-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-03-2024
Capital Cancellation Shares
Category:Capital
Date:19-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Capital Cancellation Shares
Category:Capital
Date:02-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Memorandum Articles
Category:Incorporation
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2022
Incorporation Company
Category:Incorporation
Date:18-03-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
New Barclay House, 234 Botley Road, Oxford, OX20HPRegistered
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Contact
New Barclay House, 234 Botley Road, Oxford, OX20HP