REMEDIUM HOLDINGS LIMITED
Overview
| Company Name | REMEDIUM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12860993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMEDIUM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REMEDIUM HOLDINGS LIMITED located?
| Registered Office Address | One Valentine Place SE1 8QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMEDIUM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REMEDIUM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for REMEDIUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on May 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th & 5th Floors One Valentine Place London SE1 8QH England to 4th & 5th Floors, One Valentine Place London SE1 8QH on May 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Floors 6 & 7 3, Moorgate Place London EC2R 6EA England to 4th & 5th Floors One Valentine Place London SE1 8QH on May 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of David Anthony Green as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA United Kingdom to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG United Kingdom to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 29, 2022
| 7 pages | RP04SH01 | ||||||||||
Cessation of David Anthony Green as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of M3 Medical Holdings Ltd as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Robert Mark Dreyfuss as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Akihiko Tomaru as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anton Richter as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoe Deborah Harris as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of REMEDIUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHTER, Anton | Director | Northdown Street N1 9BG London 20, 1st Floor England | England | British | Director | 242871720001 | ||||
| TOMARU, Akihiko | Director | Park Drive OX14 4RY Milton, Abingdon 101 England | United States | Japanese | Director | 302877510001 | ||||
| HARRIS, Zoe Deborah | Secretary | 20 Northdown Street N1 9BG London 1st Floor United Kingdom | 277189690001 | |||||||
| DREYFUSS, Robert Mark | Director | 20 Northdown Street N1 9BG London 1st Floor United Kingdom | United Kingdom | British | Company Director | 76976680007 | ||||
| GREEN, David Anthony | Director | 3, Moorgate Place EC2R 6EA London Floors 6 & 7 England | United Kingdom | British | Company Director | 181358580011 |
Who are the persons with significant control of REMEDIUM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M3 Medical Holdings Ltd | Nov 30, 2022 | Park Drive Milton OX14 4RY Abingdon 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Anthony Green | Sep 07, 2020 | 20 Northdown Street N1 9BG London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0