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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
Person with Significant Control

REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameREMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03321782
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Heartstream Holding Company, Llc
    Bothell Everett Highway
    Bothell
    22100
    Wa 98021-8431
    United States
    		Oct 31, 2025
    Bothell Everett Highway
    Bothell
    22100
    Wa 98021-8431
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityUs State Of Washington
    Place RegisteredWashington Secretary Of State
    Registration Number10081737
    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.
    Campus 5
    5656AE Eindhoven
    High Tech
    Netherlands
    		Jun 06, 2018
    Campus 5
    5656AE Eindhoven
    High Tech
    Netherlands
    		Yes
    Legal FormNaamloze Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands Chamber Of Commerce (Eindhoven)
    Registration Number17001910
    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
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		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.

    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.
    • license: CC0