ASCENSIA DIABETES CARE UK LIMITED

Key Data

Status

Active

Company No.

09745524

Incorporation date

24/08/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2015)

25/02/2026

Termination of appointment of Christophe Oscar De Rudder as a director on 2026-02-25

View PDF (1 pages)

20/11/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

01/09/2025

Registered office address changed from Ascensia House Albert Road Newbury RG14 1DL to Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2025-09-01

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

30/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

06/06/2024

Director's details changed for Kirsty Amanda Brunning on 2024-06-06

View PDF (2 pages)

31/05/2024

Termination of appointment of Paul Luke Hook as a director on 2024-05-30

View PDF (1 pages)

31/05/2024

Appointment of Kirsty Amanda Brunning as a director on 2024-05-30

View PDF (2 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (38 pages)

05/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

22/06/2023

Appointment of Mr Torkild Sagberg Andersen as a director on 2023-06-22

View PDF (2 pages)

14/10/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

05/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-03-31

View PDF (37 pages)

23/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

22/12/2020

Appointment of Christophe Oscar De Rudder as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Termination of appointment of Remus Negut as a director on 2020-12-16

View PDF (1 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (37 pages)

26/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

22/06/2020

Full accounts made up to 2019-03-31

View PDF (34 pages)

19/02/2020

Termination of appointment of Rosalind Anne Barker as a director on 2019-11-29

View PDF (1 pages)

26/09/2019

Appointment of Mr Remus Negut as a director on 2019-09-23

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

26/02/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

19/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

04/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

04/09/2017

Withdrawal of a person with significant control statement on 2017-09-04

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

05/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

31/08/2016

Register inspection address has been changed to Ascensia House Albert Road Newbury RG14 1DL

View PDF (1 pages)

05/07/2016

Termination of appointment of a director

View PDF (1 pages)

04/07/2016

Appointment of Mrs Rosalind Anne Barker as a director on 2016-06-27

View PDF (2 pages)

04/07/2016

Termination of appointment of Tetsuyuki Watanabe as a director on 2016-06-27

View PDF (1 pages)

04/07/2016

Appointment of Mr Paul Luke Hook as a director on 2016-06-27

View PDF (2 pages)

04/07/2016

Termination of appointment of Masashi Inada as a director on 2016-06-27

View PDF (1 pages)

22/04/2016

Statement of capital following an allotment of shares on 2015-12-25

View PDF (4 pages)

13/01/2016

Registered office address changed from Ascensia House Albert Road Newbury RG14 1DL to Ascensia House Albert Road Newbury RG14 1DL on 2016-01-13

View PDF (2 pages)

13/01/2016

Registered office address changed from Ascensia House Albert Road Newbury RG14 1DL England to Ascensia House Albert Road Newbury RG14 1DL on 2016-01-13

View PDF (2 pages)

07/01/2016

Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Ascensia House Albert Road Newbury RG14 1DL on 2016-01-07

View PDF (1 pages)

24/08/2015

Current accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

24/08/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASCENSIA DIABETES CARE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hook, Paul Luke	Director	27/06/2016 - 30/05/2024	2
Andersen, Torkild Sagberg	Director	22/06/2023 - Present	-
Brunning, Kirsty Amanda	Director	30/05/2024 - Present	-
De Rudder, Christophe Oscar	Director	16/12/2020 - 25/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCENSIA DIABETES CARE UK LIMITED

ASCENSIA DIABETES CARE UK LIMITED is an(a) Active company incorporated on 24/08/2015 with the registered office located at Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENSIA DIABETES CARE UK LIMITED?

ASCENSIA DIABETES CARE UK LIMITED is currently Active. It was registered on 24/08/2015 .

Where is ASCENSIA DIABETES CARE UK LIMITED located?

ASCENSIA DIABETES CARE UK LIMITED is registered at Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB.

What does ASCENSIA DIABETES CARE UK LIMITED do?

ASCENSIA DIABETES CARE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASCENSIA DIABETES CARE UK LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Christophe Oscar De Rudder as a director on 2026-02-25.