Remedius Limited, London
Remedius Limited is a private limited company. Registered at 18 Wimpole Street, London W1G 8GD, the above-mentioned 13 years old firm was incorporated on 2011-04-21 and is classified as "other human health activities" (SIC code: 86900), "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).3 directors can be found in this enterprise: Malgorzata A. (appointed on 08 February 2022), Christopher C. (appointed on 01 October 2019), Teodor G. (appointed on 21 April 2011). Moving to the secretaries (1 in total), we can name: Teodor G. (appointed on 21 April 2011).
| About | |
|---|---|
| Name: Remedius Limited | |
| Number: 07612710 | |
| Incorporation date: 2011-04-21 | |
| End of financial year: 30 April |
| Address: |
18 Wimpole Street London W1G 8GD |
| SIC code: |
86900 - Other human health activities 72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Christopher C.
1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Teodor G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | - | 374 | 1,212 | 1,188 | 797 | 645 | 1,093 | 2,928 | 4,239 | 15,943 |
| Fixed Assets | - | - | - | 15,650 | 22,753 | 19,961 | 17,171 | 14,380 | 11,702 | 20,513 | 24,759 | 20,526 |
| Intangible Fixed Assets | - | - | - | 15,201 | 22,416 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | -24,717 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 449 | 337 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | -3,159 | -24,717 | -47,703 | -66,213 | -108,723 | -251,142 | -348,004 | -426,740 | -511,469 |
The date for Remedius Limited confirmation statement filing is 2024-05-11. The latest confirmation statement was filed on 2023-04-27. The date for a subsequent accounts filing is 31 January 2025. Most current accounts filing was sent for the time up until 30 April 2023.
2 persons of significant control are listed in the Companies House, namely: Christopher C. that has 1/2 or less of shares, 1/2 or less of voting rights. Teodor G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 21st March 2024. New Address: 68 Alleyn Road London SE21 8AH. Previous address: 18 Wimpole Street London W1G 8GD filed on: 21st, March 2024 | address |
Free Download
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