Mirion Technologies (Canberra Uk) Limited

03640077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 29/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

82990

Other business support service activities

Officers

A G Secretarial Limited

secretary · Since 30/04/2016

BRITISH

Also on 1446 other boards

Mr James Francis Charles Cocks

director · Since 29/09/2016

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND

Also on 7 other boards

Persons with Significant Control

Mirion Technologies, Inc.

75–100% shares

75–100% votes

Appoint directors

Reg: 6910716 · United States · Corporate

Notified 25/03/2025

Former PSCs

Charterhouse General Partners (Ix) Limited

Ceased 04/04/2019

Mirion Technologies (Global), Ltd

Ceased 20/10/2021

Mirion Technologies (Holdingsub2), Ltd.

Ceased 25/03/2025

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC., AS COLLATERAL AGENT

Created 08/03/2019Registered 27/03/2019Satisfied 25/10/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC., AS COLLATERAL AGENT

Created 08/03/2019Registered 25/03/2019Satisfied 25/10/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 08/03/2019Registered 22/03/2019Satisfied 25/10/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 08/03/2019Registered 11/03/2019Satisfied 25/10/2021