Mirada Medical (ebt) Limited. Head office in Oxford. Check Director.

Mirada Medical (ebt) Limited, Oxford

Mirada Medical (Ebt) Limited is a private limited company. Once, it was called Ivivo (Ebt) Limited (changed on 2010-01-03). Located at New Barclay House, 234 Botley Road, Oxford OX2 0HP, the aforementioned 15 years old firm was incorporated on 2008-11-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Hugh B. (appointed on 27 November 2008). As for the secretaries (1 in total), we can name: Hugh B. (appointed on 27 November 2008).

About
Name: Mirada Medical (ebt) Limited
Number: 06760580
Incorporation date: 2008-11-27
End of financial year: 30 December


Address:	New Barclay House 234 Botley Road Oxford OX2 0HP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mirada Medical Limited

6 April 2016

Address	New Barclay House 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
Legal authority	England And Wales
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	06515901
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1

The target date for Mirada Medical (Ebt) Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was sent on 2023-03-27. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Mirada Medical Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 234 Botley Road, OX2 0HP Oxford, Oxfordshire.

Company filing

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Type		Free download
CH01	On 2023/04/11 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/04/11 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/27 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/04 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
TM01	2022/04/27 - the day director's appointment was terminated filed on: 9th, June 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/04 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/04 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/04 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, October 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: 2019/07/29. New Address: New Barclay House 234 Botley Road Oxford Oxfordshire OX2 0HP. Previous address: Oxford Centre for Innovation New Road Oxford OX1 1BY filed on: 29th, July 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/07/22 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/04 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/04 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/04 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/10 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, January 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
CH03	On 2011/12/13 secretary's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011/12/13 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011/12/13 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/29 from Innovation House Mill Street Oxford Oxfordshire OX2 0JX filed on: 29th, March 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/30 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed ivivo (ebt) LIMITEDcertificate issued on 03/01/10 filed on: 3rd, January 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2009/12/07 change of name
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 20th, December 2009 \| annual return	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 19th, December 2009 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to 2009/12/30. Originally it was 2009/11/30 filed on: 18th, December 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 08/07/2009 from 4 staincross house albion place oxford oxfordshire OX1 1SG filed on: 8th, July 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2008 \| incorporation	Free Download (19 pages)

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