THE VALIDIUM GROUP LIMITED

Key Data

Status

Active

Company No.

03612151

Incorporation date

07/08/1998

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

29/10/2025

Registration of charge 036121510008, created on 2025-10-28

View PDF (41 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

25/02/2025

Registration of charge 036121510007, created on 2025-02-13

View PDF (44 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (5 pages)

29/12/2023

Resolutions

View PDF (3 pages)

13/12/2023

Resolutions

View PDF (3 pages)

08/12/2023

Registration of charge 036121510006, created on 2023-12-07

View PDF (41 pages)

22/11/2023

Change of details for Medtop Validium Limited as a person with significant control on 2023-11-22

View PDF (3 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Solvency Statement dated 16/11/23

View PDF (1 pages)

20/11/2023

Statement by Directors

View PDF (1 pages)

20/11/2023

Statement of capital on 2023-11-20

View PDF (3 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

30/06/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Cole, Brian Roy	Director	06/10/2020 - Present	107
Shaw, Michael John	Director	07/08/1998 - 06/10/2020	9
Payne, Anne Dorothy Street	Director	07/08/1998 - 06/10/2020	9
Singh, Ranjan Kumar	Director	06/10/2020 - Present	18
Barnett, Daniel Kingsley	Director	06/10/2020 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About THE VALIDIUM GROUP LIMITED

THE VALIDIUM GROUP LIMITED is an(a) Active company incorporated on 07/08/1998 with the registered office located at 10 Upper Berkeley Street, London W1H 7PE. There are currently 3 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 THE VALIDIUM GROUP LIMITED?

THE VALIDIUM GROUP LIMITED is currently Active. It was registered on 07/08/1998 .

Where is THE VALIDIUM GROUP LIMITED located?

THE VALIDIUM GROUP LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does THE VALIDIUM GROUP LIMITED do?

THE VALIDIUM GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE VALIDIUM GROUP LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.