OpenCompanies

Safedon Limited

Company number
07637555
Status
Active
Type
Private Limited Company
Incorporated
17 May 2011
Nature of business
Other service activities n.e.c.
Corporate group
Sira Holdings Ltd (8 companies)

Registered office

Polyco Healthline
South Fen Road
Bourne
PE10 0DN

Officers

NameRoleAppointedResigned
SHAH, Ela Director 17 May 2011 17 May 2011
ROSE, Harvey Leslie Director 17 May 2011 30 Jun 2012
PANG, Michael Lik Thien Director 17 May 2011 31 Dec 2014
STOLLERY, Kim Marie Director 17 May 2011 31 Dec 2014
STOLLERY, Jonathan William Director 17 May 2011 30 Jun 2017
ASLAKSRUD, Tor Director 30 Jun 2017 16 Nov 2019
ASLAKSRUD, Eirik Bonde Director 1 Oct 2012 16 Nov 2019
MUNNS, Karl Sean Director 10 Apr 2024
PRICHARD, Jason Matthew Director 30 Jun 2017
WILSON, Neil Antony Director 30 Jun 2017

Control

NameNature of controlNotifiedCeased
Polyco Healthline Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2017 30 Jun 2017
Mr Jonathan William Stollery Significant Influence Or Control 1 Jul 2016 30 Jun 2017
Mr Eirik Bonde Aslaksrud Significant Influence Or Control 1 Jul 2016 30 Jun 2017
Altevo Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 3 Feb 2022
Safedon International Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 3 Feb 2022
Polyco Healthline Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2022

Accounts

Year ended Net assets Cash
31 Jul 2025 - -
31 Jul 2024 - -
31 Jul 2023 - -
31 Jul 2022 - -
31 Jul 2021 - -
31 Jul 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Dec 2016 - £130,294
31 Dec 2015 - £88,224
31 Dec 2014 - £67,483
31 Dec 2013 - £45,888
31 Dec 2012 - £26,407
31 Dec 2011 -£23,677 £3,907

Connections

Owned by

Safedon Limited → Polyco Healthline Group Limited

Directors’ other companies

Companies at the same address

Data