POLYREM LIMITED - LONDON


Company Profile Company Filings

Overview

POLYREM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLYREM LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: 11093964. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

POLYREM LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JAMES WEETMAN Nov 1959 British Director 2017-12-04 CURRENT
DR RODERICK WEBSTER May 1966 British Director 2019-10-10 CURRENT
PROFESSOR MAXWELL MURRAY May 1939 British Director 2019-11-06 CURRENT
MR STEPHEN MEAD Jul 1964 British Director 2017-12-04 CURRENT
DR ATTILA ERDOS Dec 1964 Hungarian Director 2017-12-04 CURRENT
AGNETA DAVIES Jun 1952 Swedish Director 2022-10-19 CURRENT
DR DEIRDRE PATRICIA MCINTOSH Oct 1948 British Director 2017-12-04 UNTIL 2022-01-25 RESIGNED
PROFESSOR ANTHONY JOHN SWAINSON DAVIES Mar 1932 British Director 2017-12-04 UNTIL 2022-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agneta Davies 2023-01-09 6/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Anthony John Swainson Davies 2022-03-28 - 2022-08-08 3/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Anthony John Swainson Davies 2017-12-04 - 2018-02-20 3/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Deirdre Patricia Mcintosh 2017-12-04 - 2018-02-20 10/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
POLYREM_LIMITED - Accounts 2024-06-07 30-04-2024 £-37,393 equity
POLYREM_LIMITED - Accounts 2023-07-05 30-11-2022 £-13,940 equity
POLYREM_LIMITED - Accounts 2022-03-17 30-11-2021 £-13,194 equity
POLYREM_LIMITED - Accounts 2021-06-17 30-11-2020 £3,428 equity
POLYREM_LIMITED - Accounts 2020-04-07 30-11-2019 £13,466 equity

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