REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

Company number 03321782 ·

Active

3 active / 3 ceased · persons with significant control

Mr. Joseph Acheson Mathews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-31
Date of birth
April 1970
Nationality
American
Country of residence
United States
Correspondence address
Bridgefield Capital, 1500 Whetstone Way, Suite 302, Baltimore, Md, 21230, United States

Mr. Richard William Foster

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-31
Date of birth
September 1970
Nationality
American
Country of residence
United States
Correspondence address
Bridgefield Capital, 1500 Whetstone Way, Suite 302, Baltimore, Md, 21230, United States

Koninklijke Philips N.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-06
Correspondence address
High Tech, Campus 5, Eindhoven, 5656AE, Netherlands
Legal form
Naamloze Vennootschap
Place registered
Netherlands Chamber Of Commerce (Eindhoven)
Registration number
17001910
Country registered
Netherlands

Heartstream Holding Company, Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-31
Ceased on
2025-12-31
Correspondence address
22100, Bothell Everett Highway, Bothell, Wa 98021-8431, United States
Legal form
Limited Liability Company
Place registered
Washington Secretary Of State
Registration number
10081737
Country registered
United States

Koninklijke Philips N.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-06
Ceased on
2025-10-31
Correspondence address
High Tech, Campus 5, Eindhoven, 5656AE, Netherlands
Legal form
Naamloze Vennootschap
Place registered
Netherlands Chamber Of Commerce (Eindhoven)
Registration number
17001910
Country registered
Netherlands

Mr Graham Murphy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-06-06
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England