Re-med Uk Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2021-11-01, this 2-year-old company is run by 1 director.
Director Pablo B., appointed on 01 November 2021.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190). According to CH information there was a change of name on 2023-02-24 and their previous name was Layola Research Ltd.
The latest confirmation statement was sent on 2023-02-22 and the deadline for the next filing is 2024-03-07. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 13713803 |
| Date of Incorporation | Mon, 1st Nov 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 01 November 2021
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Re-Med Group Sarl from Luxembourg City, Luxembourg. This PSC is categorised as "a sarl" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is 9438-9483 Quebec Inc. that entered Montreal, Canada as the address. This PSC has a legal form of "an inc", owns 25-50% shares. This PSC owns 25-50% shares. Then there is M&F Capital Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Re-Med Group Sarl
25a Boulevard Royal, Luxembourg City, L - 2449, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Sarl |
| Country registered | Lucembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B243894 |
| Notified on | 10 December 2021 |
| Nature of control: |
75,01-100% shares |
9438-9483 Quebec Inc.
4540 Circle Montreal, Montreal, Quebec, H3W1Y7, Canada
| Legal authority | Canada |
| Legal form | Inc |
| Country registered | Canada |
| Place registered | Registraire De Entreprises Quebec |
| Registration number | 1176425800 |
| Notified on | 10 December 2021 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% shares |
M&F Capital Ltd
61 Bridge Street, Kington, HR5 3DJ, England
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09768802 |
| Notified on | 1 November 2021 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares |
| Layola Research | February 24, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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