Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Affidea UK Services Limited
- Incorporated
- 17 April 2008 (18 years)
- Previously known as
- Euromedic United Kingdom Limited (until 9 September 2025)Derehambay Limited (until 23 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Hospital activities (86101)
- Directors
- Owned by
- Groupe Bruxelles Lambert
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Fitzhardinge StreetLondonW1H 6EQ
Officers 3 active
Officer details are public data from the Companies House register.
O'Brien, John Paul
Secretary · Appointed 15 February 2022
Director · Appointed 15 February 2022
Irish
Born December 1972 (53)
Director · Appointed 28 March 2018
Irish
Born September 1980 (46)
Officer history (18 former)
27 February 2026
30 September 2025
15 February 2022
Resigned Mcdermott, Brian as Secretary
15 February 2022
15 February 2022
Appointed O'Brien, John Paul as Secretary
19 March 2020
Resigned Hanrahan, Yvonne as Secretary
19 March 2020
19 March 2020
Appointed Mcdermott, Brian as Secretary
30 April 2018
Resigned Leahy, Michael as Director
28 March 2018
Resigned Finn, Tom as Director
28 March 2018
28 March 2018
Appointed Hanrahan, Yvonne as Secretary
28 March 2018
31 January 2017
Appointed Finn, Tom as Director
31 December 2016
Resigned Kelly, Geraldine as Director
30 June 2014
Resigned Davitt, Colm as Secretary
30 June 2014
1 January 2014
Appointed Kelly, Geraldine as Director
13 July 2012
Appointed Leahy, Michael as Director
12 July 2012
Resigned Cramer, Carl as Director
10 August 2011
Appointed Cramer, Carl as Director
1 March 2010
Appointed Davitt, Colm as Secretary
28 February 2010
Resigned Hudson, Lisa as Secretary
31 January 2010
1 January 2010
Appointed Hudson, Lisa as Secretary
1 January 2010
31 December 2009
31 December 2009
17 April 2009
28 February 2009
20 May 2008
20 May 2008
20 May 2008
20 May 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
20 May 2008
20 May 2008
17 April 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 April 2008
17 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Groupe Bruxelles Lambert
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0407040209
Former controllers (1)
22 July 2022
Ceased Ernesto Silvio Maurizio Bertarelli — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Affidea UK Services Limited This company
AM Diagnostic Imaging Ltd Owns 75–100% of shares
Civitas Healthcare Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £1,578 | £2,148 | £61,604 | £62,882 | £5,964 |
| Creditors (< 1 year) | £800,869 | £801,175 | £842,923 | £830,131 | £753,690 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£799,291) | (£799,027) | (£781,319) | (£767,249) | (£747,726) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Appointment of a director | |||
| 9 September 2025 | Certificate of change of name | |||
| 9 July 2025 | Compulsory strike-off action has been discontinued |
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