This company is commonly known as Diageo Healthcare Limited. The company was founded 18 years ago and was given the registration number 05635510. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DIAGEO HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 05635510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, London, NW10 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 17 April 2023 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 19 July 2018 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom, EH12 9DT | Director | 18 August 2020 | Active |
| 14 Mill Road, Reading, RG4 8DP | Secretary | 24 November 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 13 July 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 22 March 2017 | Active |
| Flat 13, 14 Queen Anne Street, London, United Kingdom, W1G 9LG | Secretary | 16 July 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 December 2016 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 24 November 2005 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 12 July 2021 | Active |
| 10, Priory Village, Calverstown, Kilcullen, Ireland, | Director | 04 December 2006 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 13 June 2007 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 January 2013 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 November 2005 | Active |
| Tudor Wood, Manor Road, Penn, HP10 8JA | Director | 24 November 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 13 September 2011 | Active |
| 13 Drumsheugh Gardens, Edinburgh, EH3 7QG | Director | 24 November 2005 | Active |
| 37 Halastofolyas, Sukoro, Hungary, 8096 | Director | 27 July 2006 | Active |
| 5 Amherst Road, Sevenoaks, TN13 3LS | Director | 31 August 2006 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 22 March 2017 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 17 January 2008 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 November 2009 | Active |
| Grand Metropolitan Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
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