MIRADA MEDICAL LIMITED
OXFORD IVIVO LIMITED

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Company number 06515901
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD, OX1 1BY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP .55965 ; Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ. The most likely internet sites of MIRADA MEDICAL LIMITED are www.miradamedical.co.uk, and www.mirada-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mirada Medical Limited is a Private Limited Company. The company registration number is 06515901. Mirada Medical Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Mirada Medical Limited is Oxford Centre For Innovation New Road Oxford Ox1 1by. . BETTESWORTH, Hugh is a Director of the company. BRADY, John Michael, Professor is a Director of the company. EVANS, Mark Andrew is a Director of the company. GUDGIN, David is a Director of the company. SARAGNESE, Eugene is a Director of the company. Secretary GOLDSWORTHY, Andrew has been resigned. Director BEHRENBRUCH, Chris has been resigned. Director BUSWELL, Gail has been resigned. Director DAMGAARD IVERSEN, Karsten has been resigned. Director VON CELSING, Hans Henrik has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
BETTESWORTH, Hugh
Appointed Date: 27 February 2008
58 years old

Director
BRADY, John Michael, Professor
Appointed Date: 28 November 2008
80 years old

Director
EVANS, Mark Andrew
Appointed Date: 28 November 2008
56 years old

Director
GUDGIN, David
Appointed Date: 28 November 2008
53 years old

Director
SARAGNESE, Eugene
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Secretary
GOLDSWORTHY, Andrew
Resigned: 27 November 2008
Appointed Date: 27 February 2008

Director
BEHRENBRUCH, Chris
Resigned: 10 October 2009
Appointed Date: 28 November 2008
50 years old

Director
BUSWELL, Gail
Resigned: 31 March 2015
Appointed Date: 01 December 2009
51 years old

Director
DAMGAARD IVERSEN, Karsten
Resigned: 14 January 2011
Appointed Date: 28 May 2010
69 years old

Director
VON CELSING, Hans Henrik
Resigned: 01 January 2010
Appointed Date: 28 November 2008
75 years old

MIRADA MEDICAL LIMITED Events

07 May 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP .55965

27 Apr 2016
Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ
27 Apr 2016
Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
27 Apr 2016
Director's details changed
...
... and 47 more events
06 Jan 2009
Resolutions
  • RES13 ‐ Sub division of shares 28/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Dec 2008
Particulars of a mortgage or charge / charge no: 1
03 Dec 2008
Appointment terminated secretary andrew goldsworthy
03 Oct 2008
Registered office changed on 03/10/2008 from 4 staincross house albion place oxford oxfordshire OX1 1SG united kingdom
27 Feb 2008
Incorporation

MIRADA MEDICAL LIMITED Charges

28 November 2008
Trust debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Close Technology & General Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…