Solvemed Limited is a private limited company that can be found at C/O Stone King Llp Bateman House, 82-88 Hills Road, Cambridge CB2 1LQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Hugo C., appointed on 11 February 2021. Director Michal W., appointed on 11 February 2021.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The last confirmation statement was sent on 2023-02-10 and the date for the following filing is 2024-02-24. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Stone King Llp Bateman House |
| Office Address2 | 82-88 Hills Road |
| Town | Cambridge |
| Post code | CB2 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 13197747 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Solvemed Group Sp. Z O.o. from Poznan, Poland. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hugo C. This PSC owns 25-50% shares and has 25-50% voting rights.
Solvemed Group Sp. Z O.O.
Swiety Marcin 29/8, Poznan, PO Box 61-806, Poland
| Legal authority | Commercial Companies Code Dated September 15, 2000 (Journal Of Laws No. 94, Item 1037) With Further Amendments |
| Legal form | Limited Liability Company |
| Country registered | Poland |
| Place registered | Poland |
| Registration number | 859939 |
| Notified on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugo C.
| Notified on | 11 February 2021 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 3 965 | |
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | |
| Other | ||
| Description Principal Activities | 71 122 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 6 590 | |
| Total Assets | 1 | 3 966 |
| Total Liabilities | 1 | 3 966 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-10 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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