MIRADA MEDICAL LIMITED

Key Data

Status

Active

Company No.

06515901

Incorporation date

27/02/2008

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

09/04/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (6 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

16/09/2025

Director's details changed for Mr Samuel James Caiger Gray on 2025-09-01

View PDF (2 pages)

21/05/2025

Termination of appointment of Anna Victoria Griffin as a director on 2025-05-21

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Jon Terrance De Vries as a director on 2024-12-31

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

02/10/2024

Termination of appointment of Eugene Saragnese as a director on 2024-09-25

View PDF (1 pages)

05/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 065159010003

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (19 pages)

11/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
81
1.12M
-
0.00
1.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Samuel James Caiger	Director	13/02/2019 - Present	57
Lawrence, Duane Stephen	Director	01/10/2019 - 27/04/2022	8
Evans, Mark Andrew	Director	28/11/2008 - 08/02/2019	23
Griffin, Anna Victoria	Director	01/08/2022 - 21/05/2025	1
Jantet, Sebastien Guillaume Bernard	Director	22/01/2020 - 31/07/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MIRADA MEDICAL LIMITED

MIRADA MEDICAL LIMITED is an(a) Active company incorporated on 27/02/2008 with the registered office located at New Barclay House, 234 Botley Road, Oxford, Oxfordshire OX2 0HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRADA MEDICAL LIMITED?

MIRADA MEDICAL LIMITED is currently Active. It was registered on 27/02/2008 .

Where is MIRADA MEDICAL LIMITED located?

MIRADA MEDICAL LIMITED is registered at New Barclay House, 234 Botley Road, Oxford, Oxfordshire OX2 0HP.

What does MIRADA MEDICAL LIMITED do?

MIRADA MEDICAL LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for MIRADA MEDICAL LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-13 with updates.