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Company Information for

PROMEDIM LIMITED

20 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
09279382
Private Limited Company
Active

Company Overview

About Promedim Ltd
PROMEDIM LIMITED was founded on 2014-10-24 and has its registered office in London. The organisation's status is listed as "Active". Promedim Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMEDIM LIMITED
 
Legal Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
Other companies in RH19
 
Filing Information
Company Number 09279382
Company ID Number 09279382
Date formed 2014-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224248819  
Last Datalog update: 2025-11-05 08:20:54
Primary Source:Companies House
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Company Officers of PROMEDIM LIMITED

Current Directors
Officer Role Date Appointed
HUGH BERNARD DEVINE
 Director 2014-10-24
STEPHEN ROBERT FERRELL
 Director 2014-10-24
COLIN RICHARD WILLIAM HAYWARD
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN SIMS
 Director 2014-10-24 2015-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BERNARD DEVINE COMPLIANCEPATH EUROPE LTD Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
HUGH BERNARD DEVINE COMPLIANCEPATH LTD Director 2010-09-23 CURRENT 2010-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-24CONFIRMATION STATEMENT MADE ON 24/10/25, WITH UPDATES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-12Withdrawal of a person with significant control statement on 2025-02-12
2025-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JAMES THORNTON
2025-01-29Compulsory strike-off action has been discontinued
2025-01-28CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2025-01-24REGISTERED OFFICE CHANGED ON 24/01/25 FROM 43 Berkeley Square London W1J 5FJ England
2025-01-2405/04/23 STATEMENT OF CAPITAL GBP 122
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BERNARD DEVINE
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT FERRELL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-07-08CH01Director's details changed for Mr Hugh Bernard Devine on 2021-07-08
2021-07-07AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CH01Director's details changed for Mr Hugh Bernard Devine on 2020-11-03
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Office 36 88-90 Hatton Garden London EC1N 8PN
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM Sutton House Dunnings Road East Grinstead West Sussex RH19 4AD
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Sutton House Sutton House Dunnings Road East Grinstead West Sussex RH19 4AD United Kingdom
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN SIMS
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24NEWINCNew incorporation
2014-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PROMEDIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMEDIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMEDIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMEDIM LIMITED

Intangible Assets
Patents
We have not found any records of PROMEDIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMEDIM LIMITED
Trademarks
We have not found any records of PROMEDIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMEDIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PROMEDIM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMEDIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMEDIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMEDIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 7GU