POLYREM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Mead, Stephen Paul
Self-Employed born in July 1964
Individual (4 offsprings)
Officer
2017-12-04 ~ dissolved
OF - Director → CIF 0
2
Davies, Agneta
Director born in June 1952
Individual (1 offspring)
Officer
2022-10-19 ~ dissolved
OF - Director → CIF 0
Agneta Davies
Born in June 1952
Individual (1 offspring)
Person with significant control
2023-01-09 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Murray, Maxwell, Professor
Veterinary Surgeon born in May 1939
Individual (1 offspring)
Officer
2019-11-06 ~ dissolved
OF - Director → CIF 0
4
Webster, Roderick
Managing Director born in May 1966
Individual (2 offsprings)
Officer
2019-10-10 ~ dissolved
OF - Director → CIF 0
5
Weetman, Malcolm James
Retired born in November 1959
Individual (6 offsprings)
Officer
2017-12-04 ~ dissolved
OF - Director → CIF 0
6
Erdos, Attila, Dr
Medical Doctor born in December 1964
Individual (1 offspring)
Officer
2017-12-04 ~ dissolved
OF - Director → CIF 0

Ceased 2

1
Mcintosh, Deirdre Patricia, Dr
Scientific Consultant born in October 1948
Individual (1 offspring)
Officer
2017-12-04 ~ 2022-01-25
OF - Director → CIF 0
Dr Deirdre Patricia Mcintosh
Born in October 1948
Individual (1 offspring)
Person with significant control
2017-12-04 ~ 2018-02-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Davies, Anthony John Swainson, Professor
Scientific Consultant born in March 1932
Individual (4 offsprings)
Officer
2017-12-04 ~ 2022-08-08
OF - Director → CIF 0
Professor Anthony John Swainson Davies
Born in March 1932
Individual (4 offsprings)
Person with significant control
2017-12-04 ~ 2018-02-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2022-03-28 ~ 2022-08-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Current Assets

3,320 GBP2024-04-30

10,850 GBP2022-11-30

Creditors

Current, Amounts falling due within one year

-40,713 GBP2024-04-30

-24,790 GBP2022-11-30

Equity

-37,393 GBP2024-04-30

-13,940 GBP2022-11-30

Average Number of Employees

62022-12-01 ~ 2024-04-30

62021-12-01 ~ 2022-11-30

POLYREM LIMITED
Info
Registered number 11093964
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
PRIVATE LIMITED COMPANY incorporated on 2017-12-04 and dissolved on 2024-11-05 (6 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.