TEXRAD LIMITED
Overview
| Company Name | TEXRAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07535227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEXRAD LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is TEXRAD LIMITED located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEXRAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TEXRAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for TEXRAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Professor Rory James Shaw as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aneshkumar Ishwarbhai Patel as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2025 | 23 pages | AA | ||
Director's details changed for Dr Tom Oakley on Sep 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Feedback Plc as a person with significant control on May 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London England EC46 0DT England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Apr 08, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aneshkumar Ishwarbhai Patel as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2022 | 24 pages | AA | ||
Registered office address changed from Health Foundry Canterbury House 1 Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC460DT on May 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsay Vyvyan Melvin as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2021 | 24 pages | AA | ||
Change of details for Feedback Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Feedback Plc as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 22 pages | AA | ||
Appointment of Dr Tom Oakley as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TEXRAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY, Tom, Dr | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | England | British | 255792010004 | |||||||||
| SHAW, Rory James, Professor | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | England | British | 48398660002 | |||||||||
| BARRELL, Simon | Secretary | Unit 5 Grange Park Broadway CB23 2TA Bourn Unit 5 England | 189255980001 | |||||||||||
| CLARK, Judith Frances Mary | Secretary | Southfield BA3 3NU Radstock 2 Somerset United Kingdom | 159201860001 | |||||||||||
| PAUL CLARK ACCOUNTANTS LIMITED | Secretary | Westway Business Centre Marksbury BA2 9HN Bath Unit 12 United Kingdom |
| 177663080001 | ||||||||||
| CARTER, Ian Michael | Director | Falmer BN1 9RH Brighton Sussex House East Sussex | United Kingdom | British | 158980250001 | |||||||||
| GANESHAN, Balaji | Director | Poynings Drive BN3 8GR Hove 59 East Sussex United Kingdom | England | British | 157896230002 | |||||||||
| HAYBALL, Michael Peter | Director | c/o Cambridge Computer Imaging Limited Broadway Bourn CB23 2TA Cambridge Grange Park Cambridgeshire United Kingdom | United Kingdom | British | 72982820001 | |||||||||
| MELVIN, Lindsay Vyvyan | Director | Park Avenue B91 3EJ Solihull 23 England | England | British | 115888800001 | |||||||||
| MILES, Kenneth Alan | Director | 4067 St Lucia South Pox 4277 Queensland Australia | Australia | British And Australian | 157896210001 | |||||||||
| PATEL, Aneshkumar Ishwarbhai | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers | England | British | 290039130001 | |||||||||
| SHEPHEARD, Nicholas Steven | Director | Unit 5 Grange Park Broadway CB23 2TA Bourn Unit 5 England | England | British | 85580700001 | |||||||||
| STEVENS, Nicholas, Mr. | Director | The Barn Manor Farm Church Lane Chilcompton BA3 4HP Radstock Imaging Equipment Limited Somerset United Kingdom | United Kingdom | British | 91904720004 |
Who are the persons with significant control of TEXRAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Feedback Plc | Apr 06, 2016 | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
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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