Ascensia Diabetes Care Uk Limited in Albert Road NEWBURY

Ascensia Diabetes Care Uk Limited NEWBURY

Founded in 2015, Ascensia Diabetes Care Uk, classified under reg no. 09745524 is an active company. Currently registered at Ascensia House RG14 1DL, Newbury the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Torkild A., Christophe D. and Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 27 June 2016 and Torkild A. has been with the company for the least time - from 22 June 2023. As of 20 May 2024, there were 4 ex directors - Remus N., Rosalind B. and others listed below. There were no ex secretaries.

Ascensia Diabetes Care Uk Limited Address / Contact

Office Address	Ascensia House
Office Address2	Albert Road
Town	Newbury
Post code	RG14 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09745524
Date of Incorporation	Mon, 24th Aug 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Torkild A.

Position: Director

Appointed: 22 June 2023

Christophe D.

Position: Director

Appointed: 16 December 2020

Paul H.

Position: Director

Appointed: 27 June 2016

Remus N.

Position: Director

Appointed: 23 September 2019

Resigned: 16 December 2020

Rosalind B.

Position: Director

Appointed: 27 June 2016

Resigned: 29 November 2019

Masashi I.

Position: Director

Appointed: 24 August 2015

Resigned: 27 June 2016

Tetsuyuki W.

Position: Director

Appointed: 24 August 2015

Resigned: 27 June 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Wed, 23rd Aug 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On Thu, 22nd Jun 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, October 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Tue, 23rd Aug 2022 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, March 2022	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Mon, 23rd Aug 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AP01	On Wed, 16th Dec 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM01	Wed, 16th Dec 2020 - the day director's appointment was terminated filed on: 16th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Sun, 23rd Aug 2020 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, June 2020	accounts	Free Download (34 pages)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 19th, February 2020	officers	Free Download (1 page)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 26th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Aug 2019 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 26th, February 2019	accounts	Free Download (31 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd Aug 2018 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, April 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Wed, 23rd Aug 2017 filed on: 4th, September 2017	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 4th Sep 2017 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Tue, 23rd Aug 2016 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
TM01	Tue, 5th Jul 2016 - the day director's appointment was terminated filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
TM01	Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
TM01	Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
SH01	Capital declared on Fri, 25th Dec 2015: 2.00 GBP filed on: 22nd, April 2016	capital	Free Download (4 pages)
AD01	Address change date: Wed, 13th Jan 2016. New Address: Ascensia House Albert Road Newbury RG14 1DL. Previous address: Ascensia House Albert Road Newbury RG14 1DL England filed on: 13th, January 2016	address	Free Download (2 pages)
AD01	Address change date: Thu, 7th Jan 2016. New Address: Ascensia House Albert Road Newbury RG14 1DL. Previous address: Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom filed on: 7th, January 2016	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 31st Mar 2016 filed on: 24th, August 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2015	incorporation	Free Download (34 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 1.00 GBP	capital

Ascensia Diabetes Care Uk Limited NEWBURY

Ascensia Diabetes Care Uk Limited Address / Contact

Company Information / Profile

Company staff

Torkild A.

Christophe D.

Paul H.

Remus N.

Rosalind B.

Masashi I.

Tetsuyuki W.

Company filings

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