Remedcouk Limited (13086239)

Company details

7th Floor
3 Shortlands
London
W6 8da

64209 · Activities of other holding companies n.e.c.

Schulte-Noelle, Philipp Henning · Director appointed 2024-05-24
Hall, David James · Secretary appointed 2023-01-01
Cresswell, Rebekah Antonia · Director appointed 2023-01-01
Lee, James Benjamin · Director appointed 2023-01-01
Schmidt, Andre Michael, Dr · Director appointed 2023-01-01 resigned 2024-05-24
Intertrust (Uk) Limited · Corporate Secretary appointed 2020-12-16 resigned 2023-01-01
Vivek, Arun · Director appointed 2020-12-16 resigned 2023-01-01
Adriaanse, Wenda Margaretha · Director appointed 2020-12-16 resigned 2023-01-01

Remedcouk Holding Limited Active

Corporate Entity Psc · notified 2020-12-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

4 outstanding · 2 satisfied

A registered charge Outstanding 130862390006

Held by Barclays Bank PLC

Created 2026-04-22

None.
A registered charge Outstanding 130862390005

Held by Barclays Bank PLC

Created 2026-04-22

None.
A registered charge Outstanding 130862390004

Held by Barclays Bank PLC

Created 2022-01-12
A registered charge Outstanding 130862390003

Held by Barclays Bank PLC

Created 2022-01-12
A registered charge Satisfied 130862390002

Held by Mpt UK Finance Co Limited

Created 2021-01-19 · satisfied 2021-11-02

Contains certain intangible movable property.
A registered charge Satisfied 130862390001

Held by Mpt UK Finance Co Limited

Created 2021-01-15 · satisfied 2021-11-02

A first fixed charge over all the real property, intellectual property and associated goodwill of remedcouk limited. For more details please refer to. The instrument.