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THE VALIDIUM GROUP LIMITED

Active
03612151·incorporated 1998-08-07

THE VALIDIUM GROUP LIMITED is an active UK private limited company, incorporated on 7 August 1998 at Companies House (number 03612151; OpenRegistry canonical ID GB-03612151-the-validium-group-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-07
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE VALIDIUM GROUP LIMITED has 1 person with significant control on file:

  • Medtop Validium Limited (United Kingdom reg. 12901814). Notified 2020-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Shaw born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-06.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mrs Anne Dorothy Street Payne born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-06.
    • Has significant influence or control

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