REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

03321782

Incorporation date

20/02/1997

Size

Full

Contacts

Registered address

Registered address

Ascent 1 Aerospace Boulevard, Farnborough GU14 6XWCopy
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Latest events (Record since 14/05/2019)
dot icon19/04/2026
Full accounts made up to 2024-12-31
dot icon08/04/2026
Cessation of Heartstream Holding Company, Llc as a person with significant control on 2025-12-31
dot icon07/04/2026
Notification of Joseph Acheson Mathews as a person with significant control on 2025-12-31
dot icon07/04/2026
Notification of Richard William Foster as a person with significant control on 2025-12-31
dot icon19/01/2026
Appointment of Mr Ryan Landon as a director on 2025-12-31
dot icon06/01/2026
Appointment of Mr Xiaojun Zheng as a director on 2025-12-31
dot icon06/01/2026
Appointment of Ms Elana Matt as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Louise Helen Best as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Mark Leftwich as a director on 2025-12-31
dot icon06/01/2026
Termination of appointment of Wilhelmus Gerardus Antonius Van Namen as a director on 2025-12-31
dot icon05/01/2026
Registration of charge 033217820007, created on 2025-12-31
dot icon05/01/2026
Registration of charge 033217820008, created on 2025-12-31
dot icon31/12/2025
Appointment of Ms Elana Matt as a secretary on 2025-12-31
dot icon31/12/2025
Termination of appointment of Louise Helen Best as a secretary on 2025-12-31
dot icon30/12/2025
Memorandum and Articles of Association
dot icon29/12/2025
Resolutions
dot icon28/12/2025
Resolutions
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Solvency Statement dated 18/12/25
dot icon19/12/2025
Statement by Directors
dot icon19/12/2025
Statement of capital on 2025-12-19
dot icon16/12/2025
Cessation of Koninklijke Philips N.V. as a person with significant control on 2025-10-31
dot icon16/12/2025
Notification of Heartstream Holding Company, Llc as a person with significant control on 2025-10-31
dot icon18/11/2025
Statement of capital following an allotment of shares on 2025-11-18
dot icon03/11/2025
-
dot icon03/11/2025
-
dot icon29/10/2025
Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 273.217
dot icon27/10/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon15/01/2025
Register inspection address has been changed from Philips Centre Guildford Business Park Guildford GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon14/09/2023
Full accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon14/05/2019
Confirmation statement made on 2019-05-13 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blagbrough, Paul Hampden
Director
30/03/1999 - 27/02/2015
8
Murphy, Dilys Anne, Dr
Director
30/03/1999 - 05/06/2018
4
Mesher, Neil Anthony
Director
14/09/2020 - 31/03/2022
29
Tranter, Graham
Director
05/06/2018 - 14/09/2020
69
De Coninck Smith, Niels Harald
Director
19/10/2014 - 05/06/2018
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED is an(a) Active company incorporated on 20/02/1997 with the registered office located at Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW. There are currently 4 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 REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED is currently Active. It was registered on 20/02/1997 .

Where is REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED located?

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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED is registered at Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW.

What does REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED do?

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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED operates in the Manufacture of irradiation electromedical and electrotherapeutic equipment (26.60 - SIC 2007) sector.

What is the latest filing for REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

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The latest filing was on 19/04/2026: Full accounts made up to 2024-12-31.