REMEDIIATE (UK) LIMITED

REMEDIIATE (UK) LIMITED is an active private limited company, incorporated on 19 September 2017. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and two other classifications. The company's registered office is on Bowes Road, Walton-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. REMEDIIATE (UK) LIMITED previously had the company name ALGACEUTICALS(UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 BOWES ROAD
Post Town	WALTON-ON-THAMES
County	SURREY
Country	ENGLAND
Postcode	KT12 3HS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2024
Last Made Up Date	31/01/2023

Return

Next Due Date	17/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

32990 - Other manufacturing n.e.c.

72110 - Research and experimental development on biotechnology

Company Name History

From 03/03/2020 onwards:

REMEDIIATE (UK) LIMITED

Prior to 03/03/2020:

ALGACEUTICALS(UK) LIMITED

Directors

(The company's officers)

MR DUNCAN DAVID WILLIAM BENDALL

(~51 year old Australian national)

17 BOWES ROAD, WALTON-ON-THAMES, KT12 3HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2023

MR CARLOS DE POMMES

(~63 year old English national)

17 BOWES ROAD, WALTON ON THAMES, KT12 3HS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/09/2017

MR CHRISTOPHER JOHNSTONE

(~72 year old British national)

17 BOWES ROAD, WALTON-ON-THAMES, SURREY, KT12 3HS, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)

Mr Carlos De Pommes

(~63 year old United Kingdom national)

17, Bowes Road, Walton On Thames, KT12 3HS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/09/2017

Mr Graham Ian King

(~56 year old British national)

78, Cannon Street, London, EC4N 6AF, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/08/2023

Connections

(Shared officers)

ALGACEUTICALS(UK) LIMITED

MR CARLOS DE POMMES

DCBX LIMITED

MR DUNCAN DAVID WILLIAM BENDALL

DVJ CAPITAL LTD

MR DUNCAN DAVID WILLIAM BENDALL

HPS DEV CO 3 LIMITED

MR DUNCAN DAVID WILLIAM BENDALL

IWUK LIMITED

MR DUNCAN DAVID WILLIAM BENDALL

PARATUS RESEARCH LIMITED

MR CHRISTOPHER JOHNSTONE

Source: Companies House

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)