Virgin Media O2 Employee Medical Trust Limited

Active05993968 Private limited company
Incorporated
9 November 2006 (20 years)
Previously known as
Virgin Media Employee Medical Trust Limited (until 24 November 2022)
Virgin Media Business Limited (until 26 March 2007)
Industry
Dormant Company (99999)
Directors
Emily Penisini
Lisa Kemp
David Ian Roberts
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Penisini, Emily
Director · Appointed 11 June 2025
British
Born February 1980 (46)
Corporate Secretary · Appointed 1 November 2021
Kemp, Lisa
Director · Appointed 19 January 2021
British
Born April 1979 (47)
Roberts, David Ian
Director · Appointed 19 January 2021
British
Born August 1976 (50)
Officer history (20 former)
11 June 2025
Appointed Penisini, Emily as Director
11 June 2025
Resigned Bawn, Alison Elizabeth as Director
26 June 2023
Resigned Wiggett, Jennifer Catherine as Director
20 February 2023
Appointed Wiggett, Jennifer Catherine as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
19 January 2021
Appointed Roberts, David Ian as Director
19 January 2021
Appointed Bawn, Alison Elizabeth as Director
19 January 2021
Appointed Kemp, Lisa as Director
19 January 2021
19 January 2021
Resigned Mcneil, Roderick Gregor as Director
19 January 2021
Resigned Hifzi, Mine Ozkan as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
9 September 2019
Appointed Castell, William Thomas as Director
14 September 2015
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 October 2011
Appointed Beattie, Dominic James Macpherson as Director
31 October 2011
Resigned Otter, Lucy Catherine, Dr as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Secretary
6 November 2009
Resigned Rankin, Jonathan Frederick Neal as Director
7 September 2007
Resigned Nutting, Robert William as Director
13 March 2007
Appointed Otter, Lucy Catherine, Dr as Director
13 March 2007
Appointed Rankin, Jonathan Frederick Neal as Director
13 March 2007
Appointed Nutting, Robert William as Director
9 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2006
Appointed Mackenzie, Robert Mario as Secretary
9 November 2006
Appointed Mackenzie, Robert Mario as Director
9 November 2006
Appointed Gale, Robert Charles as Director
9 November 2006
Appointed James, Gillian Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10362628
Former controllers (1)
19 October 2016
Ceased Virgin Media Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates9 November 2026
7 September 2026Other filing—
7 September 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
Show all recent filings

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