UK Companies House feature
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
Profile
- Company number
- 03321782
- Status
- Active
- Incorporation
- 1997-02-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 26600
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“The Directors recognise that the HHC group is newly established, having commenced trade in 2025 and was acquired by Emergency Care Holdings LLC on 31 December 2025. Consequently, at the date the financial statements are authorised for issue, there are limitations which prevent the Directors obtaining full and detailed insight into the parent company's or shareholders financial resources and commitments over the going concern period and hence from being able to conclude on their respective ability to provide the financial support to the company if needed. These conditions therefore indicate the existence of a material uncertainty that could cast significant doubt on the Company's ability to continue as a going concern and meet its liabilities as they fall due.”
Subsidiaries
- RDT PTY LTD · 100% held · Australia · Dormant
Significant events
- “In 2025 the Company allotted additional shares of nominal value £0.002 to its parent undertaking Koninklijke Philips N.V for cash consideration of £138,788,662. The proceeds of this allotment were used to settle the loans from group undertakings.”
- “On 25 January 2025 Koninklijke Philips N.V.. signed an agreement to sell its Emergency Care business, of which the Company forms part, to Bridgefield Capital, a US-based investment firm. The sale completed on 31 December 2025.”
- “On 31 October 2025 the company's immediate parent undertaking Koninklijke Philips N.V. sold its entire shareholding in the company to Heartstream Holding Company LLC; a related group company, as part of a group reorganisation.”
- “The product re-commenced shipment to certain markets in March 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATT, Elana | Secretary | 2025-12-31 | — | — |
| LANDON, Ryan | Director | 2025-12-31 | May 1974 | American |
| MATT, Elana | Director | 2025-12-31 | Sep 1975 | American |
| ZHENG, Xiaojun | Director | 2025-12-31 | Jan 1982 | Chinese |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Louise Helen | Secretary | 2018-06-06 | 2025-12-31 |
| MITCHELL, Paul James | Secretary | 2015-04-20 | 2018-06-06 |
| MURPHY, Catherine | Secretary | 1997-02-22 | 2007-01-31 |
| MURPHY, Graham Francis | Secretary | 2007-02-01 | 2018-06-06 |
| MURPHY, Graham Francis | Secretary | 1997-02-20 | 1997-02-22 |
| WHITAKER, Anne Michelle | Secretary | 1997-02-20 | 1997-02-20 |
| BEST, Louise Helen | Director | 2018-06-06 | 2025-12-31 |
| BLAGBROUGH, Paul Hampden | Director | 1999-03-31 | 2015-02-28 |
| DE CONINCK SMITH, Niels Harald | Director | 2014-10-20 | 2018-06-06 |
| LEFTWICH, Mark | Director | 2022-04-01 | 2025-12-31 |
| MESHER, Neil Anthony | Director | 2020-09-15 | 2022-04-01 |
| MITCHELL, Paul James | Director | 2019-04-23 | 2019-09-02 |
| MITCHELL, Paul James | Director | 2015-04-20 | 2018-06-06 |
| MURPHY, Catherine | Director | 2011-02-25 | 2018-06-06 |
| MURPHY, Catherine | Director | 1997-02-22 | 2007-01-31 |
| MURPHY, Dilys Anne, Dr | Director | 1999-03-31 | 2018-06-06 |
| MURPHY, Graham Francis | Director | 1997-02-20 | 2019-04-23 |
| TRANTER, Graham | Director | 2018-06-06 | 2020-09-15 |
| VAN NAMEN, Wilhelmus Gerardus Antonius | Director | 2019-09-02 | 2025-12-31 |
| WHITAKER, Anne Michelle | Director | 1997-02-20 | 1997-02-20 |
| WHITAKER, Robert Alston | Director | 1997-02-20 | 1997-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Joseph Acheson Mathews | Individual | Shares 25–50% | 2025-12-31 | Active |
| Mr. Richard William Foster | Individual | Shares 25–50% | 2025-12-31 | Active |
| Heartstream Holding Company, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-31 | Ceased 2025-12-31 |
| Koninklijke Philips N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-06 | Ceased 2025-10-31 |
| Mr Graham Murphy | Individual | Appoints directors | 2016-04-06 | Ceased 2018-06-06 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | AA | accounts | accounts with accounts type full |
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-30 | MA | incorporation | memorandum articles |
| 2025-12-29 | RESOLUTIONS | resolution | resolution |
| 2025-12-28 | RESOLUTIONS | resolution | resolution |
| 2025-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-19 | SH20 | capital | legacy |
| 2025-12-19 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory