Ascensia Diabetes Care UK Limited

Active09745524 Private limited company
Incorporated
24 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kirsty Amanda Oliver
Torkild Sagberg Andersen
Accounts type
Full
Region
South East
Address
Oxford House
12-20 Oxford Street
Newbury
RG14 1JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oliver, Kirsty Amanda
Director · Appointed 30 May 2024
British
Born January 1970 (56)
Andersen, Torkild Sagberg
Director · Appointed 22 June 2023
Norwegian
Born November 1982
Officer history (6 former)
25 February 2026
Resigned De Rudder, Christophe Oscar as Director
30 May 2024
Resigned Hook, Paul Luke as Director
30 May 2024
Appointed Oliver, Kirsty Amanda as Director
22 June 2023
Appointed Andersen, Torkild Sagberg as Director
16 December 2020
Appointed De Rudder, Christophe Oscar as Director
16 December 2020
Resigned Negut, Remus as Director
29 November 2019
Resigned Barker, Rosalind Anne as Director
23 September 2019
Appointed Negut, Remus as Director
27 June 2016
Appointed Barker, Rosalind Anne as Director
27 June 2016
Appointed Hook, Paul Luke as Director
27 June 2016
Resigned Inada, Masashi as Director
27 June 2016
Resigned Watanabe, Tetsuyuki as Director
24 August 2015
Appointed Inada, Masashi as Director
24 August 2015
Appointed Watanabe, Tetsuyuki as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 47

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 March 2026
3 August 2026Confirmation statement with no updates3 August 2026
25 February 2026Termination of appointment of a director
20 November 2025Full accounts31 March 2025
1 September 2025Registered office address changed
Show all 47 filings

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