• UK
  • VIDAL GROUP HOLDINGS LTD - 101, Park Drive, Milton, Abingdon, United Kingdom

Company Information

Company registration number
08408187
Company Status
LIVE
Country
United Kingdom
Registered Address
101
Park Drive
Milton
Abingdon
OX14 4RY
England
101, Park Drive, Milton, Abingdon, OX14 4RY, England UK

Management

Managing Directors
RICHTER, Anton
TANIMURA, Itaru
TOMARU, Akihiko
Company secretaries
THIELE, Chris

Company Details

Type of Business
ltd
Incorporated
2013-02-18
Age Of Company
2013-02-18 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
Axio Medical Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDICA EMEA (HOLDCO) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-25
Last Date: 2020-12-11

VIDAL GROUP HOLDINGS LTD Company Description

VIDAL GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08408187. Its current trading status is "live". It was registered 2013-02-18. It was previously called MEDICA EMEA (HOLDCO) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 101 .
More information

Get VIDAL GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vidal Group Holdings Ltd - 101, Park Drive, Milton, Abingdon, United Kingdom

2013-02-18 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-full (2020-07-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • resolution (2018-04-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-01-10) - AP03

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01

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  • mortgage-charge-whole-release-with-charge-number (2017-01-18) - MR05

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • resolution (2016-01-25) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-01-13) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-19) - AA

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  • legacy (2015-10-16) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • legacy (2015-10-16) - PARENT_ACC

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  • legacy (2015-10-16) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • capital-allotment-shares (2015-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-02-18) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • termination-director-company-with-name (2014-04-17) - TM01

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  • legacy (2014-09-19) - GUARANTEE2

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  • legacy (2014-09-19) - PARENT_ACC

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  • capital-allotment-shares (2014-09-25) - SH01

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  • legacy (2014-09-08) - GUARANTEE2

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  • legacy (2014-09-30) - GUARANTEE2

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  • legacy (2014-09-30) - AGREEMENT2

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  • legacy (2014-09-30) - PARENT_ACC

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  • accounts-with-made-up-date (2014-10-31) - AA

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  • capital-alter-shares-subdivision (2014-09-25) - SH02

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  • incorporation-company (2013-02-18) - NEWINC

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  • resolution (2013-11-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-10-18) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01

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  • resolution (2013-09-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01

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  • change-account-reference-date-company-current-shortened (2013-09-04) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01

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  • capital-allotment-shares (2013-05-08) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01

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  • appoint-person-director-company-with-name (2013-04-05) - AP01

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