MT

MIRION TECHNOLOGIES (GLOBAL), LTD.

Active

Company number 09300420

London, United Kingdom · Incorporated 7 November 2014

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2022

Company history

Previous company names

HEISENBERG UK4 LIMITED · 7 November 2014 – 19 January 2015

Company overview

MIRION TECHNOLOGIES (GLOBAL), LTD. is an active private limited company incorporated on 7 November 2014 under the jurisdiction of England and Wales. The company is registered at 41 Lothbury, London, EC2R 7HF. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by Mirion Technologies (Holdingrep), Ltd., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. James Francis Charles Cocks, a British national resident in England, serves as director. A G Secretarial Limited acts as corporate secretary.

The most recent full accounts, made up to 31 December 2024, were filed on 23 December 2025. A confirmation statement was submitted on 6 November 2025. The registered office address was updated in December 2025. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mirion Technologies (Holdingrep), Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2019

Funding

6 funding rounds
28 June 2022
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Resolution
Resolution
4 July 2022 View
Memorandum Articles
Incorporation
1 July 2022 View
Resolution
Resolution
1 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Memorandum Articles
Incorporation
21 January 2022 View
Resolution
Resolution
5 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Legacy
Insolvency
18 October 2021 View
Legacy
Capital
18 October 2021 View
Capital Alter Shares Consolidation Subdivision
Capital
12 July 2021 View
Resolution
Resolution
12 July 2021 View
Memorandum Articles
Incorporation
12 July 2021 View
Capital Name Of Class Of Shares
Capital
12 July 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Resolution
Resolution
24 April 2017 View
Accounts With Accounts Type Full
Accounts
9 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Resolution
Resolution
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 February 2016 View
Capital Allotment Shares
Capital
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Memorandum Articles
Incorporation
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Certificate Change Of Name Company
Change Of Name
19 January 2015 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2014 View
Incorporation Company
Incorporation
7 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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