ALTHEA GROUP LIMITED

Address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom

ALTHEA GROUP LIMITED (company# 09082624) is a company registered with Companies House, United Kingdom. The incorporation date is June 11, 2014. The entity status is Active.

Company Overview

Company Number 09082624
Company Name ALTHEA GROUP LIMITED
Registered Address Unit 4 Theale Commercial Estate
Ely Road
Theale
Berkshire
RG7 4BQ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-06-11
Mortgage Charges 11
Mortgage Outstanding 5
Mortgage Satisfied 6

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2017
Next accounts due by December 31, 2018
Last returns made up to June 11, 2016
Next returns due by July 9, 2017
Last confirmation statement made up to July 19, 2018
Next confirmation statement due by August 2, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-07-24)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BJORKLUND, Kurt Rolf Richard
Director (Active)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ March 1969 /
20 August 2014
Finnish /
United Kingdom
None
DOGLIANI, Alessandro, Dr
Director (Active)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ May 1973 /
10 December 2015
Italian /
Italy
Chief Executive Officer
OTERI, Silvia
Director (Active)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ May 1971 /
18 August 2014
Italian /
Italy
None
SHEIKH, Mubasher Ahmad
Director (Active)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ February 1971 /
18 August 2014
British /
United Kingdom
None
SMITH, Martin Charles
Secretary (Resigned)
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE /
11 June 2014
/
ARMSTRONG, Paul Richard
Director (Resigned)
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE November 1973 /
11 June 2014
British /
United Kingdom
Director
GIROTTO, Nicolas Daniel
Director (Resigned)
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ June 1974 /
31 March 2015
French /
Switzerland
Chief Financial Officer
HODGSON, Stephen Carr
Director (Resigned)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ April 1967 /
10 December 2015
British /
England
Managing Director
MARGOLINE, Alexandre
Director (Resigned)
5th Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE June 1980 /
17 July 2014
French /
England
Director
NIELSEN, Søren Thestrup
Director (Resigned)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ July 1962 /
29 September 2015
Danish /
Switzerland
Executive Chairman
PICONI, Robert Allen
Director (Resigned)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ June 1970 /
18 August 2014
American /
Switzerland
None
SLOAN, Edward
Director (Resigned)
508 Kaspar Way, Goodlettsville, Sumner/Tn 37072, Usa September 1940 /
2 October 2014
American /
Usa/Tennessee
Medical Equipment Service/Sales
TOMASSINI, Fabio
Director (Resigned)
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ July 1970 /
10 December 2015
Italian /
Italy
Chief Financial Officer

Office Location

Address UNIT 4 THEALE COMMERCIAL ESTATE
ELY ROAD
Post Town THEALE
County BERKSHIRE
Post Code RG7 4BQ
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Pantheon Midco Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2014-07-01
Althea Uk and Ireland Holdings Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England 2014-06-03
Pantheon Midco2 Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2014-07-03
Althea Global Supply Uk Ltd Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2019-02-27
Pantheon Topco Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom 2014-06-30

Companies in the same postcode

Entity Name Office Address Incorporation Date
Vision Display Solutions Ltd Unit 7, Ely Road, Theale, Reading, Berkshire, RG7 4BQ, United Kingdom 2019-03-22
Althea (managed Healthcare) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2013-03-07
Matrix Electronics Limited 7 Ely Road, Theale, Reading, RG7 4BQ, England 2012-10-30
Althea Services Limited Unit 5 Ely Road, Theale, Reading, RG7 4BQ, England 2006-02-06
Strayfield Limited Unit 10 &11 Theale Commercial Est Ely Road, Theale, Reading, Berkshire, RG7 4BQ 2005-10-06
Peter Gray Electronics Limited Unit 9 Ely Road, Theale Commercial Estate, Theale, Berkshire, RG7 4BQ 1973-11-09
Althea Maintenance Services Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2008-03-25
Althea (mms) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2007-02-16
Althea (leicester 2) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-05-04
Althea (mes) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-05-04
Find all companies in post code RG7 4BQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BJORKLUND, Kurt Rolf Richard Director (Active) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ March 1969 /
20 August 2014
Finnish /
United Kingdom
None
DOGLIANI, Alessandro, Dr Director (Active) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ May 1973 /
10 December 2015
Italian /
Italy
Chief Executive Officer
OTERI, Silvia Director (Active) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ May 1971 /
18 August 2014
Italian /
Italy
None
SHEIKH, Mubasher Ahmad Director (Active) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ February 1971 /
18 August 2014
British /
United Kingdom
None
SMITH, Martin Charles Secretary (Resigned) 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE /
11 June 2014
/
ARMSTRONG, Paul Richard Director (Resigned) 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE November 1973 /
11 June 2014
British /
United Kingdom
Director
GIROTTO, Nicolas Daniel Director (Resigned) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ June 1974 /
31 March 2015
French /
Switzerland
Chief Financial Officer
HODGSON, Stephen Carr Director (Resigned) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ April 1967 /
10 December 2015
British /
England
Managing Director
MARGOLINE, Alexandre Director (Resigned) 5th Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE June 1980 /
17 July 2014
French /
England
Director
NIELSEN, Søren Thestrup Director (Resigned) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ July 1962 /
29 September 2015
Danish /
Switzerland
Executive Chairman
PICONI, Robert Allen Director (Resigned) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ June 1970 /
18 August 2014
American /
Switzerland
None
SLOAN, Edward Director (Resigned) 508 Kaspar Way, Goodlettsville, Sumner/Tn 37072, Usa September 1940 /
2 October 2014
American /
Usa/Tennessee
Medical Equipment Service/Sales
TOMASSINI, Fabio Director (Resigned) Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ July 1970 /
10 December 2015
Italian /
Italy
Chief Financial Officer

Competitor

Search similar business entities

Post Town THEALE
Post Code RG7 4BQ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.