Safedon Limited

Active07637555 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East Midlands
Address
Polyco Healthline
South Fen Road
Bourne
PE10 0DN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
British
Born August 1970 (56)
Director · Appointed 30 June 2017
British
Born August 1969 (57)
Director · Appointed 30 June 2017
British
Born April 1976 (50)
Officer history (7 former)
10 April 2024
Appointed Munns, Karl Sean as Director
16 November 2019
Resigned Aslaksrud, Tor as Director
16 November 2019
Resigned Aslaksrud, Eirik Bonde as Director
30 June 2017
Appointed Prichard, Jason Matthew as Director
30 June 2017
Appointed Wilson, Neil Antony as Director
30 June 2017
Appointed Aslaksrud, Tor as Director
30 June 2017
Resigned Stollery, Jonathan William as Director
31 December 2014
Resigned Pang, Michael Lik Thien as Director
31 December 2014
Resigned Stollery, Kim Marie as Director
1 October 2012
Appointed Aslaksrud, Eirik Bonde as Director
30 June 2012
Resigned Rose, Harvey Leslie as Director
17 May 2011
Resigned Shah, Ela as Director
17 May 2011
Appointed Rose, Harvey Leslie as Director
17 May 2011
Appointed Pang, Michael Lik Thien as Director
17 May 2011
Appointed Shah, Ela as Director
17 May 2011
Appointed Stollery, Kim Marie as Director
17 May 2011
Appointed Stollery, Jonathan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09943100
Former controllers (5)
3 February 2022
Ceased Safedon International Ltd — Owns 25–50% of shares
3 February 2022
Ceased Altevo Limited — Owns 25–50% of shares
30 June 2017
Ceased Polyco Healthline Limited — Owns 75–100% of shares
30 June 2017
Ceased Eirik Bonde Aslaksrud — Has significant influence or control
30 June 2017
Ceased Jonathan William Stollery — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

PH Medicare Ltd Owns 25–50% of shares
Otect Limited Owns 25–50% of shares
Polyco Healthline Limited Owns 75–100% of shares
Fibre Revolution Ltd Owns 25–50% of shares
Medicare Products Limited Status not confirmedOwns 75–100% of shares
Safedon Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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