REMEDIUS LIMITED
REMEDIUS LIMITED is an active private limited company, incorporated on 21 April 2011. The nature of the business includes Other research and experimental development on natural sciences and engineering and two other classifications. The company's registered office is on Alleyn Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. REMEDIUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07612710 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 68 ALLEYN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE21 8AH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 19/05/2017 |
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Last Made Up Date | 21/04/2016 |
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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)
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities
Company Name History
From incorporation onwards:
REMEDIUS LIMITED
Directors
(The company's officers)
DR MALGORZATA ZOFIA ALBIN-GOROSZENIUK
(~78 year old British national)
68 ALLEYN ROAD, LONDON, SE21 8AH, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 08/02/2022
DR CHRISTOPHER LIAN HOCK CHAN
(~57 year old British national)
68 ALLEYN ROAD, LONDON, SE21 8AH, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR TEODOR GOROSZENIUK
(~80 year old British national)
15A ABBOTSBURY ROAD, LONDON, W14 SES, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2011
MR TEODOR GOROSZENIUK
15A ABBOTSBURY ROAD, LONDON, W14 SES, UNITED KINGDOM
Appointed on 21/04/2011
Shareholders
(Persons of Significant Control)
Dr Teodor Goroszenuik
(~80 year old British national)
15a Abbotsbury Road, London, W14 8ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Christopher Lian Hock Chan
(~57 year old British national)
68, Alleyn Road, London, SE21 8AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019
Connections
(Shared officers)
LOC PARTNERSHIP LLP
- MR CHRISTOPHER LIAN HOCK CHAN
THE LONDON GASTROINTESTINAL CENTRE LIMITED
- MR CHRISTOPHER LIAN HOCK CHAN
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)
REMEDIUS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE21 8AH.
Map of REMEDIUS LIMITED at local scale
Map of REMEDIUS LIMITED at district scale
More Companies in SE21 8AH
Other companies with registered offices in SE21 8AH:
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)