THE VALIDIUM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Validium Group Limited. The company was founded 26 years ago and was given the registration number 03612151. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	THE VALIDIUM GROUP LIMITED
Company Number	:	03612151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	10 Upper Berkeley Street, London, England, W1H 7PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Upper Berkeley Street, London, England, W1H 7PE	Director	06 October 2020	Active
10, Upper Berkeley Street, London, England, W1H 7PE	Director	06 October 2020	Active
10, Upper Berkeley Street, London, England, W1H 7PE	Director	06 October 2020	Active
Validium House 52-54, Aylesbury End, Beaconsfield, HP9 1LW	Secretary	25 July 2012	Active
Validium House 52-54, Aylesbury End, Beaconsfield, HP9 1LW	Secretary	07 August 1998	Active
10, Upper Berkeley Street, London, England, W1H 7PE	Director	07 August 1998	Active
7 Keble Place, Harrods Village Barnes, London, SW13 8HL	Director	01 February 2005	Active
10, Upper Berkeley Street, London, England, W1H 7PE	Director	07 August 1998	Active

People with Significant Control

Medtop Validium Limited
Notified on	:	06 October 2020
Status	:	Active
Country of residence	:	England
Address	:	10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael John Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

Mrs Anne Dorothy Street Payne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	England
Address	:	10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control	:	Significant influence or control

THE VALIDIUM GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement