OpenCompanies

Affidea UK Services Limited

Company number
06569624
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2008
Nature of business
Management consultancy activities other than financial management
Hospital activities

Registered office

17 Fitzhardinge Street
London
W1H 6EQ

Previous names

  • Derehambay Limited (until 23 May 2008)
  • Euromedic United Kingdom Limited (until 9 Sep 2025)

Control

NameNature of controlNotifiedCeased
Mr Ernesto Silvio Maurizio Bertarelli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 22 Jul 2022
Groupe Bruxelles Lambert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £798,783 0
31 Dec 2023 £798,519 0
31 Dec 2022 £780,811 0
31 Dec 2021 £766,741 1
31 Dec 2020 £761,674 1
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -

Connections

Controls

Companies at the same address

Data