Mirada Medical Limited

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mirada medical limited
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Mirada Medical Limited

06515901Private Limited With Share Capital

New Barclay House, 234 Botley Road, Oxford, OX20HP
Incorporated

27/02/2008

Company Age

18 years

Directors

2

Employees

45

SIC Code

46460

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mirada Medical Limited (06515901) is a private limited with share capital incorporated on 27/02/2008 (18 years old) and registered in oxford, OX20HP. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Mirada medical develops medical imaging and ai powered automation software applications that provide simple and accessible solutions to complex image analysis problems in the diagnosis and treatment of cancer and other diseases. through automation, our products improve consistency and productivity w...

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 27/02/2008
OX20HP
45 employees

Financial Overview

Total Assets

£6.86M

Liabilities

£14.31M

Net Assets

£-7.45M

Turnover

£3.56M

Cash

£1.99M

Key Metrics

45

Employees

2

Directors

3

Shareholders

28

Patents

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
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
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
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
Resolution
Category:Resolution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Resolution
Category:Resolution
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2016
Change Sail Address Company With New Address
Category:Address
Date:27-04-2016
Change Person Director Company
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010

Innovate Grants

10

This company received a grant of £67358.5 for Value-Based Healthcare & Artificial Intelligence Centre For Value-Based Healthcare. The project started on 01/02/2019 and ended on 30/06/2023.

This company received a grant of £386733.0 for Integrated Ai-Enabled Platform For Adaptive Radiotherapy Dose Planning. The project started on 01/07/2019 and ended on 30/04/2021.

+8 more grants available

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

New Barclay House, 234 Botley Road, Oxford, Oxfordshire Ox2 0Hp, OX20HPRegistered

Contact

08454590141
mirada-medical.com
New Barclay House, 234 Botley Road, Oxford, OX20HP