Introduction
Watch Company
M
MIRION TECHNOLOGIES (GLOBAL), LTD.
MIRION TECHNOLOGIES (GLOBAL), LTD. is an active company incorporated on 7 November 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MIRION TECHNOLOGIES (GLOBAL), LTD. was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09300420
LTD Company
Age
11 Years
Incorporated 7 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
HEISENBERG UK4 LIMITED
From: 7 November 2014To: 19 January 2015
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
From: 3 November 2021To: 8 December 2025
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 22 September 2020To: 3 November 2021
Warwick Court Paternoster Square London EC4M 7DX
From: 7 November 2014To: 22 September 2020
46 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Feb 16
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Consolidation Subdi...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
8
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 21 Oct 2021
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
21 Oct 2021
Active
COCKS, James Francis Charles
ActiveColumbus Drive, FarnboroughGU14 0NZ
Born December 1971
Director
Appointed 28 Aug 2018
COCKS, James Francis Charles
Columbus Drive, FarnboroughGU14 0NZ
Born December 1971
Director
28 Aug 2018
Active
WATSON, Irina Marsovna
ResignedBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 09 Jun 2015
Resigned 21 Oct 2021
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
09 Jun 2015
Resigned 21 Oct 2021
Resigned
DE SARRAU, Pierre Marie Alain
ResignedBelgrave House, LondonSW1W 9TQ
Born July 1982
Director
Appointed 27 Sept 2017
Resigned 21 Oct 2021
DE SARRAU, Pierre Marie Alain
Belgrave House, LondonSW1W 9TQ
Born July 1982
Director
27 Sept 2017
Resigned 21 Oct 2021
Resigned
DE SARRAU, Pierre Marie Alain
ResignedPaternoster Square, LondonEC4M 7DX
Born July 1982
Director
Appointed 07 Nov 2014
Resigned 09 Jun 2015
DE SARRAU, Pierre Marie Alain
Paternoster Square, LondonEC4M 7DX
Born July 1982
Director
07 Nov 2014
Resigned 09 Jun 2015
Resigned
ETROY, Stephane Roland
ResignedPaternoster Square, LondonEC4M 7DX
Born April 1972
Director
Appointed 07 Nov 2014
Resigned 09 Jun 2015
ETROY, Stephane Roland
Paternoster Square, LondonEC4M 7DX
Born April 1972
Director
07 Nov 2014
Resigned 09 Jun 2015
Resigned
LEEMING, Robert Antony Dundas
ResignedPaternoster Square, LondonEC4M 7DX
Born October 1978
Director
Appointed 07 Nov 2014
Resigned 09 Jun 2015
LEEMING, Robert Antony Dundas
Paternoster Square, LondonEC4M 7DX
Born October 1978
Director
07 Nov 2014
Resigned 09 Jun 2015
Resigned
MAHER, Sophie Elizabeth
ResignedPaternoster Square, LondonEC4M 7DX
Born November 1984
Director
Appointed 22 Jun 2016
Resigned 13 Sept 2017
MAHER, Sophie Elizabeth
Paternoster Square, LondonEC4M 7DX
Born November 1984
Director
22 Jun 2016
Resigned 13 Sept 2017
Resigned
NEAL, Kenneth Ronald
Resigned2 Columbus Drive, FarnboroughGU14 0NZ
Born August 1954
Director
Appointed 09 Jun 2015
Resigned 28 Aug 2018
NEAL, Kenneth Ronald
2 Columbus Drive, FarnboroughGU14 0NZ
Born August 1954
Director
09 Jun 2015
Resigned 28 Aug 2018
Resigned
WARREN, Christopher Laurence
ResignedBelgrave House, LondonSW1W 9TQ
Born October 1975
Director
Appointed 17 Jun 2015
Resigned 21 Oct 2021
WARREN, Christopher Laurence
Belgrave House, LondonSW1W 9TQ
Born October 1975
Director
17 Jun 2015
Resigned 21 Oct 2021
Resigned
WARREN, Christopher Laurence
ResignedPaternoster Square, LondonEC4M 7DX
Born October 1975
Director
Appointed 07 Nov 2014
Resigned 09 Jun 2015
WARREN, Christopher Laurence
Paternoster Square, LondonEC4M 7DX
Born October 1975
Director
07 Nov 2014
Resigned 09 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Belgrave House, LondonSW1W 9TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Mirion Technologies (Holdingrep), Ltd.
Belgrave House, LondonSW1W 9TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2019
Active
Filing History
106
Description
Type
Date Filed
Document
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2025
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
3 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2021
12 July 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2021
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 October 2020
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
21 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
2 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2019
30 August 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 August 2019
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017
17 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2015
7 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2015
7 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2015
19 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2014
11 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2014