MIRADA MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
MIRADA MEDICAL LIMITED
COMPANY NUMBER
06515901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
27/02/2008
(16 years and 8 months old)
WEBSITE
www.mirada-medical.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2008
13/06/2009
IVIVO LIMITED
OXFORDSHIRE
OX2 0HP
Telephone: 08454590141
TPS: No
New Barclay House
234 Botley Road
Oxford
Oxfordshire OX2 0HP
OX2 0HP
Telephone: 817600
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Eugene Saragnese (920500090) has left the board |
Credit Risk Overview
Want to learn more about MIRADA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRADA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRADA MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2008 - Present (16 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2008 - 27/11/2008 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Eugene Saragnese (920500090) has left the board |
| 08/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | Sebastien Guillaume Bernard Jantet (917615897) has left the board |
| 09/08/2022 | New Board Member Anna Victoria Griffin (929879383) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | David Gudgin (912214039) has left the board |
| 13/06/2022 | Duane Stephen Lawrence (919565864) has left the board |
| 12/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Jon Terrance De Vries (928798428) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Sebastien Guillaume Bernard Jantet (917615897) Appointed |
| 05/11/2019 | Duane Lawrence (926371174) has left the board |
| 05/11/2019 | New Board Member Duane Stephen Lawrence (919565864) Appointed |
| 28/10/2019 | John Michael Brady (908794673) has left the board |
| 28/10/2019 | New Board Member Duane Lawrence (926371174) Appointed |
| 16/08/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | Mark Andrew Evans (908580789) has left the board |
| 08/03/2019 | New Board Member Samuel James Caiger Gray (921468398) Appointed |
| 09/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Eugene Saragnese (920500090) Appointed |
| 12/02/2016 | New Board Member Eugene Saragnese (920500090) Appointed |
| 25/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Gail Buswell (915047129) has left the board |
| 08/07/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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