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Hexarad Group Limited
Hexarad Group Limited is an active company incorporated on 24 June 2016 with the registered office located in Harrow, Greater London. Hexarad Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10249971
Private limited company
Age
9 years
Incorporated
24 June 2016
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Due Soon
Dated
1 February 2025
(11 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(23 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Hexarad Group Limited
Contact
Update Details
Address
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
United Kingdom
Same address since
incorporation
Companies in HA1 2AW
Telephone
020 33271183
Email
Unreported
Website
Londonimagingnetwork.com
See All Contacts
People
Officers
9
Shareholders
22
Controllers (PSC)
2
Dr Jaymin Harivadan Patel
Director • British • Lives in UK • Born in Jun 1986
Tim Alexander Schneider
Director • German • Lives in Switzerland • Born in Jan 1994
Dr Sam Dumonteil
Director • British • Lives in UK • Born in Sep 1973
Charles Jacobus Gysbertus Niehaus
Director • British • Lives in England • Born in May 1970
Katrin Vatiska
Director • Investment Partner • Finnish • Lives in Switzerland • Born in Mar 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radiologyinterviews Limited
Dr Sam Dumonteil and Dr Jaymin Harivadan Patel are mutual people.
Active
The Beckett Investment Management Group Limited
Matthew Peter McLoughlin is a mutual person.
Active
Cambrionix Limited
Matthew Peter McLoughlin is a mutual person.
Active
Bimg Limited
Matthew Peter McLoughlin is a mutual person.
Active
ABL Investments Limited
Matthew Peter McLoughlin is a mutual person.
Active
Samps Group Limited
Matthew Peter McLoughlin is a mutual person.
Active
Nooma & Co Ltd
Charles Jacobus Gysbertus Niehaus is a mutual person.
Active
Ezrad Limited
Dr Sam Dumonteil is a mutual person.
Active
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Brands
Hexarad
Hexarad is a radiology platform founded by consultant radiologists, focused on providing diagnoses for patients.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£7.11M
Increased by £6.1M (+610%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 14 (+34%)
Total Assets
£13.56M
Increased by £9M (+197%)
Total Liabilities
-£3.84M
Increased by £2.16M (+128%)
Net Assets
£9.72M
Increased by £6.84M (+238%)
Debt Ratio (%)
28%
Decreased by 8.6% (-23%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
24 Days Ago on 29 Dec 2025
Shares Cancelled
29 Days Ago on 24 Dec 2025
Tim Alexander Schneider Appointed
3 Months Ago on 17 Oct 2025
Melissa West Resigned
3 Months Ago on 17 Oct 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
Andrea Fiumicelli Appointed
9 Months Ago on 1 Apr 2025
Umang Dilip Patel Resigned
10 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Melissa West Appointed
1 Year 7 Months Ago on 20 Jun 2024
Katrin Vatiska Appointed
1 Year 7 Months Ago on 20 Jun 2024
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Get Credit Report
Discover Hexarad Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 29 Dec 2025
Cancellation of shares. Statement of capital on 13 November 2025
Submitted on 24 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Appointment of Tim Alexander Schneider as a director on 17 October 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 13 December 2025
Submitted on 13 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 5 Nov 2025
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Repayment History
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