Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Vidal Group Holdings Ltd
- Incorporated
- 18 February 2013 (13 years)
- Previously known as
- Medica Emea (Holdco) Limited (until 5 April 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneValentine PlaceLondonSE1 8QH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2018
British
Born November 1975
Thiele, Chris
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
Japanese
Born October 1972 (54)
Officer history (4 former)
17 December 2025
3 April 2018
1 December 2016
Appointed Thiele, Chris as Secretary
1 December 2016
1 December 2016
1 December 2016
30 November 2016
14 April 2014
17 September 2013
28 March 2013
18 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privited Limited Company
Reg. no. 09912022
Group structure 9 companies
Ownership group derived from the Companies House PSC register
One Health Communications Holdings Limited Owns 75–100% of shares
Bartlett Davis Communications Limited Owns 75–100% of shares
Mercury Healthcare Communications Limited Owns 75–100% of shares
One Health Communications Limited Owns 75–100% of shares
Remedium Holdings Limited Owns 75–100% of shares
The Harper Lane Group Limited Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd This company Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Full accounts | 31 December 2023 | ||
| 20 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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