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Remote Diagnostic Technologies Limited

03321782

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ASCENT 1, FARNBOROUGH, GU14 6XW
Incorporated 20/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment

Officers

Ms Elana Matt

secretary · Since 31/12/2025

Also on 1 other board

Mr Ryan Landon

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 52

Ms Elana Matt

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Xiaojun Zheng

director · Since 31/12/2025

CHINESE · UNITED STATES · Age 44

Persons with Significant Control

Mr. Joseph Acheson Mathews

25–50% shares

American · United States · Age 56

Bridgefield Capital, 1500 Whetstone Way, Suite 302, Baltimore, 21230

Notified 31/12/2025

Mr. Richard William Foster

25–50% shares

American · United States · Age 55

Bridgefield Capital, 1500 Whetstone Way, Suite 302, Baltimore, 21230

Notified 31/12/2025

Former PSCs

Mr Graham Murphy

Ceased 06/06/2018

Koninklijke Philips N.V.

Ceased 31/10/2025

Heartstream Holding Company, Llc

Ceased 31/12/2025

Charges2 outstanding

Charge
outstanding

PHILIPS NORTH AMERICA LLC

Created 31/12/2025Registered 05/01/2026
Charge
outstanding

KONINKLIJKE PHILIPS N.V.

Created 31/12/2025Registered 05/01/2026
Charge
satisfied

HSBC BANK PLC

Created 13/06/2016Registered 13/06/2016Satisfied 18/04/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/10/2015Registered 27/10/2015Satisfied 18/04/2018
Charge
satisfied

HSBC BANK PLC

Created 09/02/2015Registered 20/02/2015Satisfied 18/06/2018
Charge
satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 14259), WHOSE ADDRESS FOR SERVICE AND ENTRY ON

Created 09/02/2015Registered 16/02/2015Satisfied 18/06/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2001Registered 01/05/2001Satisfied 22/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1998Registered 10/11/1998Satisfied 07/03/2015