DEXCOM (UK) INTERMEDIATE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

DEXCOM (UK) INTERMEDIATE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEXCOM (UK) INTERMEDIATE HOLDINGS LTD was incorporated 8 years ago on 25/03/2016 and has the registered number: 10085177. The accounts status is FULL and accounts are next due on 31/12/2023.

DEXCOM (UK) INTERMEDIATE HOLDINGS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SUITE 4, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREME SYLVAIN Sep 1979 American Director 2019-05-23 CURRENT
MR ISKANDAR MOUSSA May 1971 Swiss Director 2023-02-02 CURRENT
MR MICHAEL JON BROWN Mar 1970 American Director 2023-02-02 CURRENT
MR STEVEN ROBERT PACELLI May 1971 American Director 2016-03-25 UNTIL 2017-07-12 RESIGNED
MR PATRICK MICHAEL MURPHY Aug 1978 American Director 2017-07-12 UNTIL 2022-02-17 RESIGNED
MR JOHN DAVID LISTER Dec 1974 American Director 2016-03-25 UNTIL 2019-05-15 RESIGNED
MR ERIK BJORKMAN Feb 1960 Swedish Director 2019-05-23 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dexcom (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEXCOM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DEXCOM OPERATING LTD. LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
DEXCOM (UK) DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

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