REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321782. The accounts status is FULL and accounts are next due on 30/09/2024.

REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED - FARNBOROUGH

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASCENT 1
FARNBOROUGH
GU14 6XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEFTWICH Jul 1978 British Director 2022-04-01 CURRENT
MS LOUISE HELEN BEST Secretary 2018-06-06 CURRENT
MRS LOUISE HELEN BEST Jan 1981 British Director 2018-06-06 CURRENT
MR WILHELMUS GERARDUS ANTONIUS VAN NAMEN Dec 1966 Dutch Director 2019-09-02 CURRENT
MR ROBERT ALSTON WHITAKER Feb 1950 British Director 1997-02-20 UNTIL 1997-02-20 RESIGNED
MR PAUL HAMPDEN BLAGBROUGH Jul 1946 British Director 1999-03-31 UNTIL 2015-02-28 RESIGNED
MR PAUL JAMES MITCHELL Secretary 2015-04-20 UNTIL 2018-06-06 RESIGNED
MISS CATHERINE MURPHY Sep 1958 British Secretary 1997-02-22 UNTIL 2007-01-31 RESIGNED
GRAHAM FRANCIS MURPHY Oct 1964 British Secretary 2007-02-01 UNTIL 2018-06-06 RESIGNED
GRAHAM FRANCIS MURPHY Oct 1964 British Secretary 1997-02-20 UNTIL 1997-02-22 RESIGNED
MISS CATHERINE MURPHY Sep 1958 British Director 2011-02-25 UNTIL 2018-06-06 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Secretary 1997-02-20 UNTIL 1997-02-20 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Director 1997-02-20 UNTIL 1997-02-20 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2018-06-06 UNTIL 2020-09-15 RESIGNED
GRAHAM FRANCIS MURPHY Oct 1964 British Director 1997-02-20 UNTIL 2019-04-23 RESIGNED
DR DILYS ANNE MURPHY May 1948 British Director 1999-03-31 UNTIL 2018-06-06 RESIGNED
MISS CATHERINE MURPHY Sep 1958 British Director 1997-02-22 UNTIL 2007-01-31 RESIGNED
MR NIELS HARALD DE CONINCK SMITH Jan 1956 British Director 2014-10-20 UNTIL 2018-06-06 RESIGNED
MR PAUL JAMES MITCHELL Apr 1973 British Director 2019-04-23 UNTIL 2019-09-02 RESIGNED
MR PAUL JAMES MITCHELL Apr 1973 British Director 2015-04-20 UNTIL 2018-06-06 RESIGNED
MR NEIL ANTHONY MESHER Nov 1966 British Director 2020-09-15 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koninklijke Philips N.V. 2018-06-06 Eindhoven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Murphy 2016-04-06 - 2018-06-06 10/1964 Guildford   Surrey Right to appoint and remove directors

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