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 7
  • 1
    Gray, Samuel James Caiger
    Private Equity/Venture Capital Investor born in May 1977
    Individual (44 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Anna Victoria
    Cfo born in March 1987
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bettesworth, Hugh
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Edison, Lauren Elisabeth
    Private Equity born in August 1994
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Fitchett, Karen Michelle
    Managing Director born in July 1980
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Vogels, Joris Wynandus Louis
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    APPOSITE HEALTHCARE II GP LLP
    1 Bartholomew Lane, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gudgin, David
    Investor born in April 1972
    Individual (83 offsprings)
    Officer
    2022-04-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Lawrence, Duane Stephen
    Management Advisor And Non-Exec Director born in November 1964
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Saragnese, Eugene
    Non Executive Director born in December 1956
    Individual
    Officer
    2022-04-08 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    De Vries, Jon Terrance
    Director born in January 1967
    Individual
    Officer
    2022-04-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Jantet, Sebastien Guillaume Bernard
    Cfo born in September 1969
    Individual (9 offsprings)
    Officer
    2022-04-08 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MIRADA MEDICAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-18 ~ 2022-12-31
Fixed Assets - Investments
13,246,668 GBP2023-12-31
13,246,668 GBP2022-12-31
Fixed Assets
13,246,668 GBP2023-12-31
13,246,668 GBP2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
13,246,670 GBP2023-12-31
13,246,670 GBP2022-12-31
Net Assets/Liabilities
13,246,670 GBP2023-12-31
13,246,670 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
25,060,208 GBP2023-12-31
25,060,208 GBP2022-12-31
1 GBP2022-03-18
Retained earnings (accumulated losses)
-11,813,540 GBP2023-12-31
-11,813,540 GBP2022-12-31
Equity
13,246,670 GBP2023-12-31
13,246,670 GBP2022-12-31
1 GBP2022-03-18
Profit/Loss
Retained earnings (accumulated losses)
-11,813,540 GBP2022-03-18 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-03-18 ~ 2022-12-31
Issue of Equity Instruments
25,060,209 GBP2022-03-18 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,060 shares2023-12-31
6,060 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,827 shares2023-12-31
8,425 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,320 shares2023-12-31
2,320 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.000052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,054 shares2023-12-31
27,054 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.000052023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MIRADA MEDICAL GROUP LIMITED
    Info
    Registered number 13986137
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire OX2 0HP
    Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MIRADA MEDICAL GROUP LIMITED
    S
    Registered number 13986137
    New, Barclay House, 234 Botley Road, Oxford, Oxfordshire, England, OX2 0HP
    Uk Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IVIVO LIMITED - 2009-06-16
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.