Ascensia Diabetes Care Uk Limited

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Company number
09745524
Status
Active
Registered address
Oxford House, 12-20 Oxford Street, Newbury, Berkshire, England, Rg14 1jb
Incorporated
24 August 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Andersen, Torkild Sagberg
    Director
    Nationality: Norwegian · Residence: Norway · Appointed: 2023-06-22
    • Torkild Sagberg ANDERSEN — Officer, appointed 2023-06-22
  • Oliver, Kirsty Amanda
    Director
    Nationality: British · Residence: England · Appointed: 2024-05-30
    • Kirsty Amanda OLIVER — Officer, appointed 2024-05-30
  • Barker, Rosalind Anne
    Director
    Nationality: British · Residence: England · Appointed: 2016-06-27 · Resigned: 2019-11-29
    • Rosalind Anne BARKER — Officer, appointed 2016-06-27, resigned 2019-11-29
  • De Rudder, Christophe Oscar
    Director
    Nationality: Belgian · Residence: Belgium · Appointed: 2020-12-16 · Resigned: 2026-02-25
    • Christophe Oscar DE RUDDER — Officer, appointed 2020-12-16, resigned 2026-02-25
  • Hook, Paul Luke
    Director
    Nationality: British · Residence: England · Appointed: 2016-06-27 · Resigned: 2024-05-30
    • Paul Luke HOOK — Officer, appointed 2015-09-14
    • Paul Luke HOOK — Officer, appointed 2016-06-27, resigned 2024-05-30

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-02-25 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-11-20 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-01 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-08-26 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-30 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-06-06 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2024-05-31 · Type: AP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.