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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 8
  • 1
    Webster, Roderick
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Erdos, Attila, Dr
    Medical Doctor born in December 1964
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Agneta
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Agneta Davies
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ now
    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
  • 4
    Weetman, Malcolm James
    Retired born in November 1959
    Individual (6 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Anthony John Swainson, Professor
    Scientific Consultant born in March 1932
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2022-08-08
    OF - Director → CIF 0
    Professor Anthony John Swainson Davies
    Born in March 1932
    Individual (5 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 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
  • 6
    Mead, Stephen Paul
    Self-Employed born in July 1964
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Maxwell, Professor
    Veterinary Surgeon born in May 1939
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Mcintosh, Deirdre Patricia, Dr
    Scientific Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2022-01-25
    OF - Director → CIF 0
    Dr Deirdre Patricia Mcintosh
    Born in October 1948
    Individual (5 offsprings)
    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
parent relation
Company in focus

POLYREM LIMITED

Period: 2017-12-04 ~ 2024-11-05
Company number: 11093964
Registered name
POLYREM LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.