DEXCOM (UK) DISTRIBUTION LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Mr Iskandar Moussa as a director on 2025-07-08

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with updates

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08/01/258 January 2025 Full accounts made up to 2023-12-31

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19/12/2419 December 2024 Resolutions

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-07-22

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19/12/2419 December 2024 Statement of capital on 2024-12-19

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19/12/2419 December 2024

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19/12/2419 December 2024

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26/09/2426 September 2024 Full accounts made up to 2022-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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22/03/2322 March 2023 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-03-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-02 with no updates

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22/03/2322 March 2023 Change of details for Dexcom (Uk) Intermediate Holdings Ltd as a person with significant control on 2023-03-22

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14/02/2314 February 2023 Appointment of Mr Michael Jon Brown as a director on 2023-02-02

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14/02/2314 February 2023 Appointment of Ms Karen Anne Baxter as a director on 2023-02-02

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14/02/2314 February 2023 Termination of appointment of Erik Bjorkman as a director on 2023-02-02

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15/12/2215 December 2022 Full accounts made up to 2021-12-31

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28/02/2228 February 2022 Termination of appointment of Patrick Michael Murphy as a director on 2022-02-17

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21/12/2121 December 2021 Full accounts made up to 2020-12-31

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/07/1931 July 2019 DIRECTOR APPOINTED MR JEREMY SYLVAIN

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31/07/1931 July 2019 DIRECTOR APPOINTED MR ERIK BJORKMAN

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / DEXCOM (UK) INTERMEDIATE HOLDINGS LTD / 17/07/2017

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21/07/1721 July 2017 DIRECTOR APPOINTED MR PATRICK MICHAEL MURPHY

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN PACELLI

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O C/O PAUL HASTINGS (EUROPE) LLP TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG UNITED KINGDOM

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05/09/165 September 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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