# Safedon Limited

## Details

- **Company number:** [07637555](https://find-and-update.company-information.service.gov.uk/company/07637555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2011
- **Registered office:** POLYCO HEALTHLINE, SOUTH FEN ROAD, BOURNE, PE10 0DN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Better All Round Ltd](/group/101906) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Safedon Limited → [Polyco Healthline Group Limited](/company/09943100)




## Directors' other companies

- [MUNNS, Karl Sean](/person/5863141) - director at [Polyco Healthline Limited](/company/02000388)
- [MUNNS, Karl Sean](/person/5863141) - director at [B.M. Polyco Limited](/company/01368213)
- [PRICHARD, Jason Matthew](/person/5863148) - director at [Polyco Healthline Limited](/company/02000388)
- [WILSON, Neil Antony](/person/5863149) - director at [Otect Limited](/company/14125489)
- [WILSON, Neil Antony](/person/5863149) - director at [Poplar Family Investments](/company/14969682)



## Companies at the same address

- [B.M. Polyco Limited](/company/01368213) (01368213)
- [Fibre Revolution Ltd](/company/15475740) (15475740)
- [Otect Limited](/company/14125489) (14125489)
- [PH Medicare Ltd](/company/11583697) (11583697)
- [Polyco Healthline Group Limited](/company/09943100) (09943100)
- [Polyco Healthline Limited](/company/02000388) (02000388)