POLYREM LIMITED
POLYREM LIMITED is an active private limited company, incorporated on 4 December 2017. The nature of the business is Other human health activities. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. POLYREM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11093964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 01/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
POLYREM LIMITED
Directors
(The company's officers)
AGNETA DAVIES
(~71 year old Swedish national)
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2022
DR ATTILA ERDOS
(~59 year old Hungarian national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in HUNGARY
Appointed on 04/12/2017
MR STEPHEN PAUL MEAD
(~59 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as SELF-EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2017
PROFESSOR MAXWELL MURRAY (BVMS PHD DVM FRC FRSE MRCVS)
(~85 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2019
DR RODERICK WEBSTER
(~58 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2019
MR MALCOLM JAMES WEETMAN
(~64 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2017
Shareholders
(Persons of Significant Control)
Agneta Davies
(~71 year old Swedish national)
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/01/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLYREM LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of POLYREM LIMITED at local scale
Map of POLYREM LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)