REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

Overview

Company Name	REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03321782
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing

Where is REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED located?

Registered Office Address	Ascent 1 Aerospace Boulevard GU14 6XW Farnborough England
Undeliverable Registered Office Address	No

What are the latest accounts for REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Termination of appointment of Mark Leftwich as a director on Dec 31, 2025

1 pages

TM01

Jan 06, 2026

Termination of appointment of Wilhelmus Gerardus Antonius Van Namen as a director on Dec 31, 2025

1 pages

TM01

Jan 06, 2026

Termination of appointment of Louise Helen Best as a director on Dec 31, 2025

1 pages

TM01

Jan 06, 2026

Appointment of Ms Elana Matt as a director on Dec 31, 2025

2 pages

AP01

Jan 06, 2026

Appointment of Mr Xiaojun Zheng as a director on Dec 31, 2025

2 pages

AP01

Jan 05, 2026

Registration of charge 033217820007, created on Dec 31, 2025

38 pages

MR01

Jan 05, 2026

Registration of charge 033217820008, created on Dec 31, 2025

38 pages

MR01

Dec 31, 2025

Termination of appointment of Louise Helen Best as a secretary on Dec 31, 2025

1 pages

TM02

Dec 31, 2025

Appointment of Ms Elana Matt as a secretary on Dec 31, 2025

2 pages

AP03

Dec 30, 2025

Memorandum and Articles of Association

23 pages

Dec 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 18/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2025

Statement of capital on Dec 19, 2025

Capital: GBP 273.218

3 pages

SH19

Dec 19, 2025

legacy

1 pages

SH20

Dec 19, 2025

legacy

1 pages

CAP-SS

Dec 19, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducation of share premium account 18/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2025

Notification of Heartstream Holding Company, Llc as a person with significant control on Oct 31, 2025

2 pages

PSC02

Dec 16, 2025

Cessation of Koninklijke Philips N.V. as a person with significant control on Oct 31, 2025

1 pages

PSC07

Nov 18, 2025

Statement of capital following an allotment of shares on Nov 18, 2025

Capital: GBP 273.219

3 pages

SH01

Nov 03, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Nov 03, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Oct 29, 2025

legacy

4 pages

RP01SH01

Oct 27, 2025

Statement of capital following an allotment of shares on Oct 27, 2025

Capital: GBP 273.217

4 pages

SH01

Annotations
Date	Annotation
Oct 29, 2025	Replaced A replacement SH01 was registered on 29/10/2025 as the original contained an error

May 13, 2025

Confirmation statement made on May 13, 2025 with updates

6 pages

CS01

Annotations
Date	Annotation
Nov 03, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 03/11/2025 as the original contained an error.

Mar 11, 2025

Full accounts made up to Dec 31, 2023

34 pages

View All Filings

Who are the officers of REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATT, Elana Bothell Everett Highway Bothell 22100 Wa 98021-8431 United States	Dec 31, 2025		Secretary	Bothell Everett Highway Bothell 22100 Wa 98021-8431 United States				343881920001
MATT, Elana Bothell Everett Highway Bothell 22100 Wa 98021-8431 United States	Dec 31, 2025		Director	Bothell Everett Highway Bothell 22100 Wa 98021-8431 United States	United States	American	1975-9	343987930001
ZHENG, Xiaojun Bothell Everett Highway Bothell 22100 Wa 98021-8431 United States	Dec 31, 2025		Director	Bothell Everett Highway Bothell 22100 Wa 98021-8431 United States	United States	Chinese	1982-1	343987700001
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Jun 06, 2018	Dec 31, 2025	Secretary	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England				247425430001
MITCHELL, Paul James Tramway Close Chichester 2 West Sussex United Kingdom	Apr 20, 2015	Jun 06, 2018	Secretary	Tramway Close Chichester 2 West Sussex United Kingdom				197303350001
MURPHY, Catherine 21 Abingdon Mansions Pater Street W8 6AB London	Feb 22, 1997	Jan 31, 2007	Secretary	21 Abingdon Mansions Pater Street W8 6AB London		British		57468430001
MURPHY, Graham Francis 77 Telegraph Lane Four Marks GU34 5AW Alton Starfield Cottage Hampshire United Kingdom	Feb 01, 2007	Jun 06, 2018	Secretary	77 Telegraph Lane Four Marks GU34 5AW Alton Starfield Cottage Hampshire United Kingdom		British		51739070003
MURPHY, Graham Francis Home Bungalow Lyeway Lane Ropley SO24 0DW Alresford Hampshire	Feb 20, 1997	Feb 22, 1997	Secretary	Home Bungalow Lyeway Lane Ropley SO24 0DW Alresford Hampshire		British		51739070001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Feb 20, 1997	Feb 20, 1997	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		38436390001
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Jun 06, 2018	Dec 31, 2025	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1981-1	234847550001
BLAGBROUGH, Paul Hampden Charnwood Horsell Park GU21 4LY Woking Surrey	Mar 31, 1999	Feb 28, 2015	Director	Charnwood Horsell Park GU21 4LY Woking Surrey	England	British	1946-7	2806800001
DE CONINCK SMITH, Niels Harald Ashwood Park Ashwood Way RG23 8BG Basingstoke Pavilion C2 Hampshire England	Oct 20, 2014	Jun 06, 2018	Director	Ashwood Park Ashwood Way RG23 8BG Basingstoke Pavilion C2 Hampshire England	England	British	1956-1	180687670002
LEFTWICH, Mark Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Apr 01, 2022	Dec 31, 2025	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1978-7	294380020001
MESHER, Neil Anthony Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Sep 15, 2020	Apr 01, 2022	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1966-11	172236530001
MITCHELL, Paul James Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	Apr 23, 2019	Sep 02, 2019	Director	Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	United Kingdom	British	1973-4	296229800001
MITCHELL, Paul James Tramway Close Chichester 2 West Sussex United Kingdom	Apr 20, 2015	Jun 06, 2018	Director	Tramway Close Chichester 2 West Sussex United Kingdom	United Kingdom	British	1973-4	197320560001
MURPHY, Catherine Ashwood Park Ashwood Way RG23 8BG Basingstoke Pavilion C2 Hampshire England	Feb 25, 2011	Jun 06, 2018	Director	Ashwood Park Ashwood Way RG23 8BG Basingstoke Pavilion C2 Hampshire England	England	British	1958-9	57468430001
MURPHY, Catherine 21 Abingdon Mansions Pater Street W8 6AB London	Feb 22, 1997	Jan 31, 2007	Director	21 Abingdon Mansions Pater Street W8 6AB London	England	British	1958-9	57468430001
MURPHY, Dilys Anne, Dr Watmore Cottage Part Lane Riseley RG7 1RU Reading Berkshire	Mar 31, 1999	Jun 06, 2018	Director	Watmore Cottage Part Lane Riseley RG7 1RU Reading Berkshire	England	British	1948-5	31009170001
MURPHY, Graham Francis 77 Telegraph Lane Four Marks GU34 5AW Alton Starfield Cottage Hampshire United Kingdom	Feb 20, 1997	Apr 23, 2019	Director	77 Telegraph Lane Four Marks GU34 5AW Alton Starfield Cottage Hampshire United Kingdom	United Kingdom	British	1964-10	51739070003
TRANTER, Graham Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	Jun 06, 2018	Sep 15, 2020	Director	Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	United Kingdom	British	1960-11	110536940001
VAN NAMEN, Wilhelmus Gerardus Antonius Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Sep 02, 2019	Dec 31, 2025	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Netherlands	Dutch	1966-12	262023630001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Feb 20, 1997	Feb 20, 1997	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Feb 20, 1997	Feb 20, 1997	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heartstream Holding Company, Llc

Oct 31, 2025

Bothell Everett Highway

Bothell

22100

Wa 98021-8431

United States

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Us State Of Washington
Place Registered	Washington Secretary Of State
Registration Number	10081737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Koninklijke Philips N.V.

Jun 06, 2018

Campus 5

5656AE Eindhoven

High Tech

Netherlands

Yes

Legal Form	Naamloze Vennootschap
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands Chamber Of Commerce (Eindhoven)
Registration Number	17001910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham Murphy

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

Philips Centre

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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