DEXCOM (UK) INTERMEDIATE HOLDINGS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-24 with updates

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-25

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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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 Statement of capital following an allotment of shares on 2024-11-25

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13/05/2413 May 2024 Full accounts made up to 2022-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-24 with updates

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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10/01/2410 January 2024 Redenomination of shares. Statement of capital 2024-01-03

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05/01/245 January 2024

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024

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05/01/245 January 2024 Statement of capital on 2024-01-05

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05/01/245 January 2024 Resolutions

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-07-17

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-05-18

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21/04/2321 April 2023 Confirmation statement made on 2023-03-24 with no updates

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

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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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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 Mr Iskandar Moussa 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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28/04/2228 April 2022 Confirmation statement made on 2022-03-24 with updates

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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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23/12/2123 December 2021 Full accounts made up to 2020-12-31

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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06/01/206 January 2020 27/06/19 STATEMENT OF CAPITAL GBP 1203

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06/01/206 January 2020 27/12/19 STATEMENT OF CAPITAL GBP 1204

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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

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

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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09/01/199 January 2019 24/12/18 STATEMENT OF CAPITAL GBP 1202

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22/11/1822 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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10/01/1810 January 2018 30/12/16 STATEMENT OF CAPITAL GBP 1201

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21/12/1721 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) LIMITED / 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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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O PAUL HASTINGS (EUROPE) LLP TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG UNITED KINGDOM

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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25/03/1625 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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