TEXRAD LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Parent Company will continue to provide the Company with ongoing financial support due to the strategic importance of the intellectual property that is held by the Company. Accordingly, the Directors believe that the Company is a going concern and have therefore prepared the financial statements on a going concern basis.”
Significant events
- “The NHS's restructuring has presented challenges however the Directors believe the Company is well positioned to deliver the clinician collaboration solutions that are essential to unlocking the productivity gains the NHS urgently needs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKLEY, Tom, Dr | Director | 2020-08-01 | Mar 1988 | British |
| SHAW, Rory James, Professor | Director | 2025-11-10 | Jan 1954 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRELL, Simon | Secretary | 2014-05-19 | 2015-11-05 |
| CLARK, Judith Frances Mary | Secretary | 2011-02-23 | 2013-04-22 |
| PAUL CLARK ACCOUNTANTS LIMITED | Corporate Secretary | 2013-04-22 | 2014-05-14 |
| CARTER, Ian Michael | Director | 2011-02-23 | 2014-05-16 |
| GANESHAN, Balaji | Director | 2011-02-18 | 2020-02-17 |
| HAYBALL, Michael Peter | Director | 2011-02-23 | 2019-05-29 |
| MELVIN, Lindsay Vyvyan | Director | 2019-01-23 | 2021-11-29 |
| MILES, Kenneth Alan | Director | 2011-02-18 | 2013-10-30 |
| PATEL, Aneshkumar Ishwarbhai | Director | 2022-12-12 | 2025-11-10 |
| SHEPHEARD, Nicholas Steven | Director | 2014-05-19 | 2014-10-27 |
| STEVENS, Nicholas, Mr. | Director | 2011-02-23 | 2014-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Feedback Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | SH01 | capital | Capital allotment shares | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one