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VALIDIUM LIMITED

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

This company is commonly known as Validium Limited. The company was founded 27 years ago and was given the registration number 03389507. 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:VALIDIUM LIMITED
Company Number:03389507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:30 June 2019
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 InformationRoleAppointedStatus
10, Upper Berkeley Street, London, England, W1H 7PE

Director06 October 2020Active
10, Upper Berkeley Street, London, England, W1H 7PE

Director06 October 2020Active
10, Upper Berkeley Street, London, England, W1H 7PE

Director06 October 2020Active
Validium House, 52-54 Aylesbury End, Beaconsfield, HP9 1LW

Secretary25 July 2012Active
Validium House, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW

Secretary20 June 1997Active
10, Upper Berkeley Street, London, England, W1H 7PE

Director20 June 1997Active
10, Upper Berkeley Street, London, England, W1H 7PE

Director20 June 1997Active

People with Significant Control

The Validium Group 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 25 to 50 percent
  • Right to appoint and remove directors
Ms 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:
  • Ownership of shares 25 to 50 percent
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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