Introduction
Watch Company
M
MIRADA MEDICAL GROUP LIMITED
MIRADA MEDICAL GROUP LIMITED is an active company incorporated on 18 March 2022 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIRADA MEDICAL GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13986137
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 17 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
New Barclay House 234 Botley Road Oxford, OX2 0HP,
37 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Director Left
Oct 24
Termination Director Company With Name T...
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Funding Round
May 25
Capital Allotment Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Director Left
May 25
Termination Director Company With Name T...
Capital Reduction
May 25
Capital Cancellation Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
18
Funding
18
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
BETTESWORTH, Hugh
Active234 Botley Road, OxfordOX2 0HP
Born November 1956
Director
Appointed 08 Apr 2022
BETTESWORTH, Hugh
234 Botley Road, OxfordOX2 0HP
Born November 1956
Director
08 Apr 2022
Active
FITCHETT, Karen Michelle
Active234 Botley Road, OxfordOX2 0HP
Born July 1980
Director
Appointed 01 Jan 2025
FITCHETT, Karen Michelle
234 Botley Road, OxfordOX2 0HP
Born July 1980
Director
01 Jan 2025
Active
GRAY, Samuel James Caiger
Active89 Charterhouse Street, LondonEC1M 6HR
Born May 1977
Director
Appointed 18 Mar 2022
GRAY, Samuel James Caiger
89 Charterhouse Street, LondonEC1M 6HR
Born May 1977
Director
18 Mar 2022
Active
MILLER, Lauren Elisabeth Edison
Active89 Charterhouse Street, LondonEC1M 6HR
Born August 1994
Director
Appointed 01 Aug 2022
MILLER, Lauren Elisabeth Edison
89 Charterhouse Street, LondonEC1M 6HR
Born August 1994
Director
01 Aug 2022
Active
PECK, Martin David
Active234 Botley Road, OxfordOX2 0HP
Born May 1963
Director
Appointed 01 Sept 2025
PECK, Martin David
234 Botley Road, OxfordOX2 0HP
Born May 1963
Director
01 Sept 2025
Active
DE VRIES, Jon Terrance
Resigned234 Botley Road, OxfordOX2 0HP
Born January 1967
Director
Appointed 08 Apr 2022
Resigned 31 Dec 2024
DE VRIES, Jon Terrance
234 Botley Road, OxfordOX2 0HP
Born January 1967
Director
08 Apr 2022
Resigned 31 Dec 2024
Resigned
GRIFFIN, Anna Victoria
Resigned234 Botley Road, OxfordOX2 0HP
Born March 1987
Director
Appointed 01 Aug 2022
Resigned 21 May 2025
GRIFFIN, Anna Victoria
234 Botley Road, OxfordOX2 0HP
Born March 1987
Director
01 Aug 2022
Resigned 21 May 2025
Resigned
GUDGIN, David
Resigned234 Botley Road, OxfordOX2 0HP
Born April 1972
Director
Appointed 08 Apr 2022
Resigned 27 Apr 2022
GUDGIN, David
234 Botley Road, OxfordOX2 0HP
Born April 1972
Director
08 Apr 2022
Resigned 27 Apr 2022
Resigned
JANTET, Sebastien Guillaume Bernard
Resigned234 Botley Road, OxfordOX2 0HP
Born September 1969
Director
Appointed 08 Apr 2022
Resigned 31 Jul 2022
JANTET, Sebastien Guillaume Bernard
234 Botley Road, OxfordOX2 0HP
Born September 1969
Director
08 Apr 2022
Resigned 31 Jul 2022
Resigned
LAWRENCE, Duane Stephen
Resigned234 Botley Road, OxfordOX2 0HP
Born November 1964
Director
Appointed 08 Apr 2022
Resigned 27 Apr 2022
LAWRENCE, Duane Stephen
234 Botley Road, OxfordOX2 0HP
Born November 1964
Director
08 Apr 2022
Resigned 27 Apr 2022
Resigned
SARAGNESE, Eugene
Resigned234 Botley Road, OxfordOX2 0HP
Born December 1956
Director
Appointed 08 Apr 2022
Resigned 25 Sept 2024
SARAGNESE, Eugene
234 Botley Road, OxfordOX2 0HP
Born December 1956
Director
08 Apr 2022
Resigned 25 Sept 2024
Resigned
VOGELS, Joris Wynandus Louis
Resigned234 Botley Road, OxfordOX2 0HP
Born April 1981
Director
Appointed 01 Jan 2025
Resigned 01 Sept 2025
VOGELS, Joris Wynandus Louis
234 Botley Road, OxfordOX2 0HP
Born April 1981
Director
01 Jan 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2N 2AX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Apposite Healthcare Li Gp Llp
LondonEC2N 2AX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Mar 2022
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2022