Founded in 1998, Mirion Technologies (canberra Uk), classified under reg no. 03640077 is an active company. Currently registered at Unit 2 Zephyr Building Eighth Street OX11 0RL, Oxford Didcot the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022. Since October 20, 2016 Mirion Technologies (canberra Uk) Limited is no longer carrying the name Canberra Uk.
The company has one director. James C., appointed on 29 September 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 2 Zephyr Building Eighth Street |
| Office Address2 | Harwell Campus |
| Town | Oxford Didcot |
| Post code | OX11 0RL |
| Country of origin | United Kingdom |
| Registration Number | 03640077 |
| Date of Incorporation | Tue, 29th Sep 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 29 September 2016
Position: Corporate Secretary
Appointed: 30 April 2016
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Mirion Technologies (Holdingsub2), Ltd. from London, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mirion Technologies (Global), Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charterhouse General Partners (Ix) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mirion Technologies (Holdingsub2), Ltd.
C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09299632 |
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mirion Technologies (Global), Ltd
Warwick Court Paternoster Square, London, EC4M 7DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9300420 |
| Notified on | 4 April 2019 |
| Ceased on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charterhouse General Partners (Ix) Limited
Warwick Court Paternoster Square, London, EC4M 7DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01724491 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Canberra Uk | October 20, 2016 |
| Canberra Harwell | August 1, 2006 |
| Harwell Instruments | March 15, 2002 |
| Inhoco 834 | January 7, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 16th, October 2023 |
accounts | Free Download (27 pages) |
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