VIDAL GROUP HOLDINGS LTD - ABINGDON
Company Profile | Company Filings |
Overview
VIDAL GROUP HOLDINGS LTD is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
VIDAL GROUP HOLDINGS LTD was incorporated 11 years ago on 18/02/2013 and has the registered number: 08408187. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDAL GROUP HOLDINGS LTD was incorporated 11 years ago on 18/02/2013 and has the registered number: 08408187. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDAL GROUP HOLDINGS LTD - ABINGDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 PARK DRIVE
ABINGDON
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDICA EMEA (HOLDCO) LIMITED (until 05/04/2018)
MEDICA EMEA (HOLDCO) LIMITED (until 05/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ITARU TANIMURA | Feb 1965 | Japanese | Director | 2016-12-01 | CURRENT |
MR AKIHIKO TOMARU | Oct 1972 | Japanese | Director | 2016-12-01 | CURRENT |
ANTON RICHTER | Nov 1975 | British | Director | 2018-04-03 | CURRENT |
MR CHRIS THIELE | Secretary | 2016-12-01 | CURRENT | ||
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2013-02-18 UNTIL 2014-04-14 | RESIGNED |
MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2013-09-17 UNTIL 2016-12-01 | RESIGNED |
MR HENRY ELKINGTON | Jun 1964 | British | Director | 2013-03-28 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M3 Medical Holdings Limited | 2016-12-01 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |