Remedium Holdings Limited

12860993

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One, Valentine Place, London, SE1 8QH

Incorporated 07/09/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anton Richter

director · Since 30/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Akihiko Tomaru

director · Since 30/11/2022

DIRECTOR

JAPANESE · UNITED STATES · Age 53

Also on 11 other boards

Akihiko Tomaru

director · Since 30/11/2022

Japanese · United States · Age 53

Anton Richter

director · Since 30/11/2022

British · England · Age 50

Former

Robert Mark Dreyfuss

director · Resigned 30/11/2022

Zoe Deborah Harris

secretary · Resigned 30/11/2022

David Anthony Green

director · Resigned 08/02/2024

Persons with Significant Control

M3 Medical Holdings Ltd

75–100% shares

75–100% votes

101, Park Drive, Abingdon, OX14 4RY

Reg: 09912022 · Companies House · Private Limited By Shares

Notified 30/11/2022

Former PSCs

David Anthony Green

Ceased 30/11/2022

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → One

2026-07-16

ONE

post town → London

2026-07-16

LONDON