Mirada Medical Limited
- Company number
- 06515901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2008
- Nature of business
- Wholesale of pharmaceutical goods
Other software publishing - Corporate group
- Apposite Capital LLP (114 companies)
Registered office
Previous names
- Ivivo Limited (until 16 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Samuel James Caiger | Director | 13 Feb 2019 | |
| BETTESWORTH, Hugh | Director | 27 Feb 2008 | |
| GRIFFIN, Anna Victoria | Director | 1 Aug 2022 | 21 May 2025 |
| DE VRIES, Jon Terrance | Director | 29 Sep 2021 | 31 Dec 2024 |
| SARAGNESE, Eugene | Director | 1 Sep 2015 | 25 Sep 2024 |
| JANTET, Sebastien Guillaume Bernard | Director | 22 Jan 2020 | 31 Jul 2022 |
| LAWRENCE, Duane Stephen | Director | 1 Oct 2019 | 27 Apr 2022 |
| GUDGIN, David | Director | 28 Nov 2008 | 27 Apr 2022 |
| BRADY, John Michael, Sir | Director | 28 Nov 2008 | 1 Oct 2019 |
| EVANS, Mark Andrew | Director | 28 Nov 2008 | 8 Feb 2019 |
| BUSWELL, Gail Rebecca | Director | 1 Dec 2009 | 31 Mar 2015 |
| DAMGAARD IVERSEN, Karsten | Director | 28 May 2010 | 14 Jan 2011 |
| VON CELSING, Hans Henrik | Director | 28 Nov 2008 | 1 Jan 2010 |
| BEHRENBRUCH, Chris | Director | 28 Nov 2008 | 10 Oct 2009 |
| GOLDSWORTHY, Andrew | Secretary | 27 Feb 2008 | 27 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mirada Medical Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£1,123,751 | £1,219,578 | 81 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Mirada Medical Limited → Mirada Medical Group Limited → Apposite Healthcare Ii Gp LLP → Apposite Healthcare Ii Member Limited → Apposite Capital LLP
Directors’ other companies
- BETTESWORTH, Hugh - Director at Mirada Medical Group Limited
- GRAY, Samuel James Caiger - Director at Oaklands Support Limited
- GRAY, Samuel James Caiger - Director at Emerald Care Services Limited
- GRAY, Samuel James Caiger - Director at Values In Care Ltd
- GRAY, Samuel James Caiger - Director at Sunshine Care Topco Limited
- GRAY, Samuel James Caiger - Director at G.R.S. (Care) Limited
- GRAY, Samuel James Caiger - Director at Swanton Care & Community (Southfield House Care Services) Limited
- GRAY, Samuel James Caiger - Director at Mirada Medical Group Limited
- GRAY, Samuel James Caiger - Director at Emerald Care Holdings Yorkshire Limited
- GRAY, Samuel James Caiger - Director at Inroads (Essex) Ltd
Companies at the same address
- Caristo Diagnostics Limited (11429590)
- Chipping Norton Properties Ltd (14624413)
- Family First Solicitors Limited (08344630)
- Mirada Medical Group Limited (13986137)