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Home > England & Wales Companies > MIRION TECHNOLOGIES (GLOBAL), LTD.
Company Information for

MIRION TECHNOLOGIES (GLOBAL), LTD.

C/O A G SECRETARIAL LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG,
Company Registration Number
09300420
Private Limited Company
Active

Company Overview

About Mirion Technologies (global), Ltd.
MIRION TECHNOLOGIES (GLOBAL), LTD. was founded on 2014-11-07 and has its registered office in London. The organisation's status is listed as "Active". Mirion Technologies (global), Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIRION TECHNOLOGIES (GLOBAL), LTD.
 
Legal Registered Office
C/O A G SECRETARIAL LIMITED MILTON GATE
60 CHISWELL STREET
LONDON
UNITED KINGDOM
EC1Y 4AG
 
Previous Names
HEISENBERG UK4 LIMITED19/01/2015
Filing Information
Company Number 09300420
Company ID Number 09300420
Date formed 2014-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 21:30:12
Primary Source:Companies House
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Company Officers of MIRION TECHNOLOGIES (GLOBAL), LTD.

Current Directors
Officer Role Date Appointed
IRINA MARSOVNA WATSON
 Company Secretary 2015-06-09
PIERRE MARIE ALAIN DE SARRAU
 Director 2017-09-27
KENNETH RONALD NEAL
 Director 2015-06-09
CHRISTOPHER LAURENCE WARREN
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE ELIZABETH MAHER
 Director 2016-06-22 2017-09-13
PIERRE MARIE ALAIN DE SARRAU
 Director 2014-11-07 2015-06-09
STEPHANE ROLAND ETROY
 Director 2014-11-07 2015-06-09
ROBERT ANTONY DUNDAS LEEMING
 Director 2014-11-07 2015-06-09
CHRISTOPHER LAURENCE WARREN
 Director 2014-11-07 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE MARIE ALAIN DE SARRAU STAGLIENO HOLDCO LTD Director 2018-06-21 CURRENT 2018-06-21 Active
PIERRE MARIE ALAIN DE SARRAU STAGLIENO (UK) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
PIERRE MARIE ALAIN DE SARRAU MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. Director 2017-09-27 CURRENT 2014-11-06 Active
PIERRE MARIE ALAIN DE SARRAU MIRION TECHNOLOGIES (HOLDINGREP), LTD. Director 2017-09-27 CURRENT 2014-11-06 Active
PIERRE MARIE ALAIN DE SARRAU MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. Director 2015-06-09 CURRENT 2014-11-06 Active
KENNETH RONALD NEAL MIRION TECHNOLOGIES (CANBERRA UK) LIMITED Director 2017-07-27 CURRENT 1998-09-29 Active
KENNETH RONALD NEAL MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. Director 2015-06-09 CURRENT 2014-11-06 Active
KENNETH RONALD NEAL MIRION TECHNOLOGIES (HOLDINGREP), LTD. Director 2015-06-09 CURRENT 2014-11-06 Active
KENNETH RONALD NEAL MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. Director 2015-06-09 CURRENT 2014-11-06 Active
KENNETH RONALD NEAL MIRION TECHNOLOGIES (IST) LIMITED Director 2008-03-12 CURRENT 1970-12-11 Active
CHRISTOPHER LAURENCE WARREN SLR BD LIMITED Director 2018-03-15 CURRENT 2018-02-01 Active
CHRISTOPHER LAURENCE WARREN SLR GLOBAL LIMITED Director 2018-03-15 CURRENT 2018-02-01 Active
CHRISTOPHER LAURENCE WARREN MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. Director 2015-06-09 CURRENT 2014-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-07CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-07-04Resolutions passed:<ul><li>Resolution on securities</ul>
2022-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
2022-07-01MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01RES01ADOPT ARTICLES 01/07/22
2022-06-28SH0128/06/22 STATEMENT OF CAPITAL USD 0.1515
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21Memorandum articles filed
2022-01-21MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-05RES01ADOPT ARTICLES 05/01/22
2021-12-29Current accounting period shortened from 30/06/22 TO 31/12/21
2021-12-29AA01Current accounting period shortened from 30/06/22 TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAURENCE WARREN
2021-11-03TM02Termination of appointment of Irina Marsovna Watson on 2021-10-21
2021-11-03AP04Appointment of A G Secretarial Limited as company secretary on 2021-10-21
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
2021-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093004200004
2021-10-18SH19Statement of capital on 2021-10-18 USD 0.150
2021-10-18SH20Statement by Directors
2021-10-18CAP-SSSolvency Statement dated 17/10/21
2021-10-18RES13Resolutions passed:
  • Reduction of share premuim account 17/10/2021
2021-07-12SH08Change of share class name or designation
2021-07-12MEM/ARTSARTICLES OF ASSOCIATION
2021-07-12RES13Resolutions passed:
  • Consolidation and sub-division 29/06/2021
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-07-12SH02Consolidation and sub-division of shares on 2021-06-29
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-08SH10Particulars of variation of rights attached to shares
2021-07-01PSC05Change of details for Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 2021-06-29
2021-02-18SH0117/12/20 STATEMENT OF CAPITAL USD 0.15
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200012
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200011
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-30CH03SECRETARY'S DETAILS CHNAGED FOR IRINA MARSOVNA WATSON on 2020-09-21
2020-10-08CH01Director's details changed for Mr Pierre Marie Alain De Sarrau on 2020-09-21
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Warwick Court Paternoster Square London EC4M 7DX
2020-09-21PSC05Change of details for Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 2020-09-21
2020-03-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200010
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-02PSC02Notification of Mirion Technologies (Holdingrep), Ltd. as a person with significant control on 2019-08-30
2019-08-30PSC09Withdrawal of a person with significant control statement on 2019-08-30
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200009
2019-05-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200008
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200007
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200006
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200005
2019-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093004200002
2019-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200003
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RONALD NEAL
2018-09-11AP01DIRECTOR APPOINTED MR JAMES FRANCIS CHARLES COCKS
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;USD .14
2018-07-18SH0130/06/18 STATEMENT OF CAPITAL USD 0.14
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR PIERRE MARIE ALAIN DE SARRAU
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ELIZABETH MAHER
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;USD .04
2017-05-11SH0131/03/17 STATEMENT OF CAPITAL USD 0.04
2017-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28SH0129/06/16 STATEMENT OF CAPITAL USD 0.03
2016-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-23AP01DIRECTOR APPOINTED SOPHIE ELIZABETH MAHER
2016-06-17AA01CURRSHO FROM 31/12/2016 TO 30/06/2016
2016-02-08RP04SECOND FILING WITH MUD 06/11/15 FOR FORM AR01
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;USD .02
2016-02-08SH0105/02/16 STATEMENT OF CAPITAL USD 0.02
2016-02-08ANNOTATIONClarification
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-10AR0106/11/15 FULL LIST
2015-11-10AR0106/11/15 FULL LIST
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 09/06/2015
2015-06-18AP01DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE WARREN
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE DE SARRAU
2015-06-09AP03SECRETARY APPOINTED IRINA MARSOVNA WATSON
2015-06-09AP01DIRECTOR APPOINTED MR KENNETH RONALD NEAL
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEMING
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN
2015-04-23MEM/ARTSARTICLES OF ASSOCIATION
2015-04-23RES13ENTRY INTO MULTIPLE AGREEMENTS 31/03/2015
2015-04-23RES01ALTER ARTICLES 31/03/2015
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200002
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093004200001
2015-01-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-01-19CERTNMCOMPANY NAME CHANGED HEISENBERG UK4 LIMITED CERTIFICATE ISSUED ON 19/01/15
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTONY DUNDAS LEEMING / 05/12/2014
2014-11-11AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;USD .01
2014-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIRION TECHNOLOGIES (GLOBAL), LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRION TECHNOLOGIES (GLOBAL), LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of MIRION TECHNOLOGIES (GLOBAL), LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MIRION TECHNOLOGIES (GLOBAL), LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MIRION TECHNOLOGIES (GLOBAL), LTD.
Trademarks
We have not found any records of MIRION TECHNOLOGIES (GLOBAL), LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIRION TECHNOLOGIES (GLOBAL), LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MIRION TECHNOLOGIES (GLOBAL), LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MIRION TECHNOLOGIES (GLOBAL), LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRION TECHNOLOGIES (GLOBAL), LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRION TECHNOLOGIES (GLOBAL), LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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