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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Bettesworth, Hugh
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNew, Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Evans, Mark Andrew
    Chartered Accountant born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Goldsworthy, Andrew
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 3
    Gudgin, David
    Investor born in April 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Brady, John Michael, Sir
    University Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Jantet, Sebastien Guillaume Bernard
    Cfoo born in September 1969
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Von Celsing, Hans Henrik
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Lawrence, Duane Stephen
    Management Advisor And Non-Exec Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Behrenbruch, Chris
    University Professor born in February 1975
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2009-10-10
    OF - Director → CIF 0
  • 9
    De Vries, Jon Terrance
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Saragnese, Eugene
    Non Executive Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Griffin, Anna Victoria
    Cfo born in March 1987
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Damgaard Iversen, Karsten
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Buswell, Gail Rebecca
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MIRADA MEDICAL LIMITED

Previous name
IVIVO LIMITED - 2009-06-16
Standard Industrial Classification
58290 - Other Software Publishing
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
812021-01-01 ~ 2021-12-31
892020-01-01 ~ 2020-12-31
Property, Plant & Equipment
206,130 GBP2021-12-31
315,267 GBP2020-12-31
Fixed Assets - Investments
59,823 GBP2021-12-31
59,823 GBP2020-12-31
Fixed Assets
265,953 GBP2021-12-31
375,090 GBP2020-12-31
Debtors
Current
5,474,416 GBP2021-12-31
4,764,432 GBP2020-12-31
Cash at bank and in hand
1,219,578 GBP2021-12-31
4,203,941 GBP2020-12-31
Current Assets
6,693,994 GBP2021-12-31
8,968,373 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,381,768 GBP2020-12-31
Net Current Assets/Liabilities
-1,169,743 GBP2021-12-31
7,586,605 GBP2020-12-31
Total Assets Less Current Liabilities
-903,790 GBP2021-12-31
7,961,695 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-219,961 GBP2021-12-31
Net Assets/Liabilities
-1,123,751 GBP2021-12-31
3,288,785 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Share premium
10,528,601 GBP2021-12-31
10,528,601 GBP2020-12-31
10,528,601 GBP2020-01-01
Retained earnings (accumulated losses)
-11,982,921 GBP2021-12-31
-7,398,374 GBP2020-12-31
-4,009,875 GBP2020-01-01
Profit/Loss
-4,584,547 GBP2021-01-01 ~ 2021-12-31
-3,388,499 GBP2020-01-01 ~ 2020-12-31
Equity
-1,123,751 GBP2021-12-31
3,288,785 GBP2020-12-31
6,523,142 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,584,547 GBP2021-01-01 ~ 2021-12-31
-3,388,499 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
319,220 GBP2021-12-31
606,247 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
556,723 GBP2021-12-31
843,750 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
-310,170 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
458,815 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
528,483 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
132,280 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-310,170 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
233,424 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,593 GBP2021-12-31
Property, Plant & Equipment
Office equipment
85,796 GBP2021-12-31
147,432 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
548,425 GBP2021-12-31
519,057 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,643,826 GBP2021-12-31
3,053,064 GBP2020-12-31
Other Debtors
Current
179,597 GBP2021-12-31
143,067 GBP2020-12-31
Prepayments/Accrued Income
Current
322,713 GBP2021-12-31
318,504 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
779,855 GBP2021-12-31
730,740 GBP2020-12-31
Trade Creditors/Trade Payables
Current
228,250 GBP2021-12-31
150,293 GBP2020-12-31
Taxation/Social Security Payable
Current
127,946 GBP2021-12-31
126,188 GBP2020-12-31
Other Creditors
Current
6,627,212 GBP2021-12-31
18,309 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
880,329 GBP2021-12-31
1,086,978 GBP2020-12-31
Creditors
Current
7,863,737 GBP2021-12-31
1,381,768 GBP2020-12-31
Other Creditors
Non-current
4,384,625 GBP2020-12-31
Creditors
Non-current
219,961 GBP2021-12-31
4,672,910 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,903 GBP2021-12-31
155,903 GBP2020-12-31
Between one and five year
223,028 GBP2021-12-31
378,931 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
378,931 GBP2021-12-31
534,834 GBP2020-12-31
Related profiles found in government register
  • MIRADA MEDICAL LIMITED
    Info
    IVIVO LIMITED - 2009-06-16
    Registered number 06515901
    icon of addressNew Barclay House, 234 Botley Road, Oxford, Oxfordshire OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • MIRADA MEDICAL LIMITED
    S
    Registered number 06515901
    icon of addressNew Barclay House, 234 Botley Road, Oxford, Oxfordshire, England, OX2 0HP
    Uk Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IVIVO (EBT) LIMITED - 2010-01-03
    icon of addressNew Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.