REMEDIUM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12860993

Incorporation date

07/09/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

05/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

20/05/2025

Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on 2025-05-20

View PDF (1 pages)

06/05/2025

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 2025-05-06

View PDF (1 pages)

06/05/2025

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 2025-05-06

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

08/02/2024

Termination of appointment of David Anthony Green as a director on 2024-02-08

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (5 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

14/04/2023

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 2023-04-14

View PDF (1 pages)

14/04/2023

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 2023-04-14

View PDF (1 pages)

05/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (7 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (7 pages)

01/12/2022

Termination of appointment of Zoe Deborah Harris as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Anton Richter as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Mr Akihiko Tomaru as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Robert Mark Dreyfuss as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Notification of M3 Medical Holdings Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

01/12/2022

Cessation of David Anthony Green as a person with significant control on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, David Anthony	Director	07/09/2020 - 08/02/2024	17
Dreyfuss, Robert Mark	Director	07/09/2020 - 30/11/2022	29
Tomaru, Akihiko	Director	30/11/2022 - Present	16
Harris, Zoe Deborah	Secretary	27/11/2020 - 30/11/2022	-
Richter, Anton	Director	30/11/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About REMEDIUM HOLDINGS LIMITED

REMEDIUM HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2020 with the registered office located at One, Valentine Place, London SE1 8QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REMEDIUM HOLDINGS LIMITED?

REMEDIUM HOLDINGS LIMITED is currently Active. It was registered on 07/09/2020 .

Where is REMEDIUM HOLDINGS LIMITED located?

REMEDIUM HOLDINGS LIMITED is registered at One, Valentine Place, London SE1 8QH.

What does REMEDIUM HOLDINGS LIMITED do?

REMEDIUM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REMEDIUM HOLDINGS LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-03 with no updates.