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All Information about:

                        
Name

The Validium Group LTD

Address
10 Upper Berkeley Street
London
W1H 7PE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 October 2022
End of VAT Registration
16 May 2024
Company Register Name The Validium Group Limited
Company No. 03612151 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Medtop Validium Limited Status: Active Notified: 06/10/2020 Companies House Number: 12901814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Payne, Anne Dorothy Street Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Date of Birth: 09/1952 Nature of Control
  • Significant influence or control
  • Shaw, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Barnett, Daniel Kingsley London, England Status: Active Notified: 06/10/2020 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cole, Brian Roy London, England Status: Active Notified: 06/10/2020 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Singh, Ranjan Kumar London, England Status: Active Notified: 06/10/2020 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Validium Health Limited Status: Active Notified: 06/10/2020 Companies House Number: 03389508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Validium International Limited Status: Active Notified: 06/10/2020 Companies House Number: 03390157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Validium Limited Status: Active Notified: 06/10/2020 Companies House Number: 03389507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors