Remediiate (UK) Limited WALTON-ON-THAMES


Remediiate (UK) Limited is a private limited company registered at 17 Bowes Road, Walton-On-Thames KT12 3HS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-19, this 6-year-old company is run by 3 directors.
Director Duncan B., appointed on 31 August 2023. Director Christopher J., appointed on 09 October 2019. Director Carlos D., appointed on 19 September 2017.
The company is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "research and experimental development on biotechnology" (SIC: 72110), "manufacture of other special-purpose machinery n.e.c." (SIC: 28990). According to CH database there was a name change on 2020-03-03 and their previous name was Algaceuticals(Uk) Limited.
The last confirmation statement was sent on 2023-01-31 and the deadline for the following filing is 2024-02-14. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Remediiate (UK) Limited Address / Contact

Office Address 17 Bowes Road
Town Walton-on-thames
Post code KT12 3HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10971108
Date of Incorporation Tue, 19th Sep 2017
Industry Other manufacturing n.e.c.
Industry Research and experimental development on biotechnology
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Duncan B.

Position: Director

Appointed: 31 August 2023

Christopher J.

Position: Director

Appointed: 09 October 2019

Carlos D.

Position: Director

Appointed: 19 September 2017

David P.

Position: Director

Appointed: 29 September 2017

Resigned: 06 September 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Graham K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carlos D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graham K.

Notified on 29 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Carlos D.

Notified on 29 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Algaceuticals(UK) March 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand746527813 782893
Current Assets6 34316 72534 628161 49422 675
Debtors6 26916 07134 550147 71221 782
Net Assets Liabilities -233 963-277 674-346 874-470 172
Other Debtors6 26916 07134 550102 2124 282
Property Plant Equipment1 8572 2992 52217 19510 453
Other
Accumulated Depreciation Impairment Property Plant Equipment6111 4343 41112 42321 701
Average Number Employees During Period 1122
Bank Borrowings Overdrafts  7 4904 8343 368
Creditors106 097252 9857 4904 8343 368
Increase From Depreciation Charge For Year Property Plant Equipment6118231 9789 0129 277
Net Current Assets Liabilities-99 754-236 262-272 706-359 235-477 257
Number Shares Issued Fully Paid105 186    
Other Creditors34 80965 59158 52128 234489 983
Other Debtors Balance Sheet Subtotal15 486    
Par Value Share0    
Property Plant Equipment Gross Cost2 4683 7325 93429 61832 154
Total Additions Including From Business Combinations Property Plant Equipment2 4681 2642 20123 6842 536
Total Assets Less Current Liabilities-143 980-233 963-270 184-342 040-466 804
Trade Creditors Trade Payables126 588187 394248 813490 9648 449
Trade Debtors Trade Receivables   45 50017 500

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 26th, September 2023
Free Download (53 pages)

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