Company information:
Mirada Medical Limited (No: 06515901)
Address: NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OXFORDSHIRE, OX2 0HP, ENGLAND
Status: Active
Incorporated: 27-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: HUGH BETTESWORTH ( DOB: Nov-1966 From: Feb-2008 )
Current Director: JON TERRANCE DE VRIES ( DOB: Jan-1967 From: Sep-2021 )
Current Director: SAMUEL JAMES CAIGER GRAY ( DOB: May-1977 From: Feb-2019 )
Current Director: ANNA VICTORIA GRIFFIN ( DOB: Mar-1987 From: Aug-2022 )
Current Director: DUANE LAWRENCE ( DOB: Nov-1964 From: Oct-2019 )
Current Director: EUGENE SARAGNESE ( DOB: Dec-1956 From: Sep-2015 )
Current Director: EUGENE SARAGNESE ( DOB: Dec-1956 From: Sep-2015 )
Resigned Director: CHRIS BEHRENBRUCH ( From: Nov-2008 To: Oct-2009 )
Resigned Director: JOHN MICHAEL BRADY ( DOB: Apr-1945 From: Nov-2008 To: Oct-2019 )
Resigned Director: GAIL BUSWELL ( From: Dec-2009 To: Mar-2015 )
Resigned Director: KARSTEN DAMGAARD IVERSEN ( From: May-2010 To: Jan-2011 )
Resigned Director: MARK ANDREW EVANS ( DOB: Sep-1969 From: Nov-2008 To: Feb-2019 )
Resigned Director: DAVID GUDGIN ( DOB: Apr-1972 From: Nov-2008 To: Apr-2022 )
Resigned Director: SEBASTIEN GUILLAUME BERNARD JANTET ( DOB: Sep-1969 From: Jan-2020 To: Jul-2022 )
Resigned Director: DUANE STEPHEN LAWRENCE ( DOB: Nov-1964 From: Oct-2019 To: Apr-2022 )
Resigned Director: HANS HENRIK VON CELSING ( DOB: Jul-1950 From: Nov-2008 To: Jan-2010 )
Resigned Secretary: ANDREW GOLDSWORTHY ( From: Feb-2008 To: Nov-2008 )
Persons of Significant Control:
Mirada Medical Group Limited, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-08)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 375,090 | 265,953 | 159,207 | 0.0,375090.0,0.0,265953.0,159207.0 | ||
| Fixed assets / Property, plant and equipment | 315,267 | 206,130 | 99,384 | 0.0,315267.0,0.0,206130.0,99384.0 | ||
| Fixed assets / Investments, fixed assets | 59,823 | 59,823 | 59,823 | 0.0,59823.0,0.0,59823.0,59823.0 | ||
| Current assets | 8,968,373 | 6,693,994 | 5,411,273 | 0.0,8968373.0,0.0,6693994.0,5411273.0 | ||
| Current assets / Cash at bank and on hand | 4,203,941 | 1,219,578 | 2,692,527 | 0.0,4203941.0,0.0,1219578.0,2692527.0 | ||
| Net current assets (liabilities) | 7,586,605 | -1,169,743 | -7,918,665 | 0.0,7586605.0,0.0,-1169743.0,-7918665.0 | ||
| Total assets less current liabilities | 7,961,695 | -903,790 | -7,759,458 | 0.0,7961695.0,0.0,-903790.0,-7759458.0 | ||
| Net assets (liabilities) | 3,288,785 | -1,411,820 | -8,443,389 | 0.0,3288785.0,0.0,-1411820.0,-8443389.0 | ||
| Equity / share capital and reserves | 6,523,142 | 3,288,785 | 3,288,785 | -1,123,751 | -8,443,389 | 6523142.0,3288785.0,3288785.0,-1123751.0,-8443389.0 |