The Validium Group Limited

Active03612151 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born June 1975 (51)
Director · Appointed 6 October 2020
British
Born November 1973
Officer history (7 former)
25 September 2026
Resigned Cole, Brian Roy as Director
25 September 2026
Resigned Barnett, Daniel Kingsley as Director
25 September 2026
Appointed Edwards, Oliver James, Mr as Director
6 October 2020
Resigned Payne, Anne Dorothy Street as Director
6 October 2020
Appointed Singh, Ranjan Kumar as Director
6 October 2020
Appointed Cole, Brian Roy as Director
6 October 2020
Appointed Barnett, Daniel Kingsley as Director
6 October 2020
Resigned Shaw, Michael John as Director
12 June 2019
Resigned Brown, Douglas John as Secretary
25 July 2012
Appointed Brown, Douglas John as Secretary
25 July 2012
Resigned Payne, Anne Dorothy Street as Secretary
29 October 2010
Resigned Seidl, Wolfgang, Dr as Director
1 February 2005
Appointed Seidl, Wolfgang, Dr as Director
7 August 1998
Appointed Payne, Anne Dorothy Street as Director
7 August 1998
Appointed Shaw, Michael John as Director
7 August 1998
Appointed Payne, Anne Dorothy Street as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12901814
Former controllers (2)
6 October 2020
Ceased Michael John Shaw — Owns 25–50% of shares
6 October 2020
Ceased Anne Dorothy Street Payne — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Healthhero Group Limited Owns 75–100% of shares
Healthhero Services Limited Owns 75–100% of shares
Healthhero Technologies Limited Owns 75–100% of shares
Medsol Holding No. 1 Ltd Owns 75–100% of shares
Medsol Holding No. 2 Ltd Owns 75–100% of shares
Medtop Doctorlink Limited Owns 75–100% of shares
Doctorlink Limited Owns 75–100% of shares
Medtop Medvivo Limited Owns 75–100% of shares
Healthhero Integrated Care Limited Owns 75–100% of shares
Medtop Validium Limited Owns 75–100% of shares
The Validium Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£41,196
down £44,064 (52%)
Cash
£70,387
up £39,415 (127%)
Employees
80
no change
Debt Ratio
96%
Current Ratio
0.8x
Balance sheet detail
2019
Fixed Assets£324,867
Current Assets£763,537
Debtors£693,150
Cash£70,387
Creditors (< 1 year)£990,110
Creditors (> 1 year)£0
Net Current Assets(£226,573)
Net Assets£41,196
Shareholder Funds£41,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Confirmation statement with no updates3 September 2026
Show all recent filings

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