# Remedium Holdings Limited

## Details

- **Company number:** [12860993](https://find-and-update.company-information.service.gov.uk/company/12860993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2020
- **Registered office:** ONE, VALENTINE PLACE, LONDON, SE1 8QH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [M3 Medical Holdings Ltd](/group/5523) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMARU, Akihiko | director | 30 Nov 2022 |  |
| RICHTER, Anton | director | 30 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Anthony Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2020 | 30 Nov 2022 |
| M3 Medical Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Nov 2022 |  |




## Owned by

Remedium Holdings Limited → [M3 Medical Holdings Ltd](/company/09912022)



## Controls

- [The Harper Lane Group Limited](/company/08696417) (08696417)



## Directors' other companies

- [RICHTER, Anton](/person/7779578) - director at [Remedium Partners Limited](/company/08693043)
- [RICHTER, Anton](/person/7779578) - director at [The Harper Lane Group Limited](/company/08696417)
- [TOMARU, Akihiko](/person/7760138) - director at [Data4health Limited](/company/10928443)
- [TOMARU, Akihiko](/person/7760138) - director at [Remedium Partners Limited](/company/08693043)
- [TOMARU, Akihiko](/person/7760138) - director at [The Harper Lane Group Limited](/company/08696417)



## Companies at the same address

- [Bartlett Davis Communications Limited](/company/04879296) (04879296)
- [Data4health Limited](/company/10928443) (10928443)
- [Doctorsnetuk Limited](/company/09034112) (09034112)
- [Jobconnect Limited](/company/05520882) (05520882)
- [M3 (EU) Limited](/company/03527430) (03527430)
- [M3 Clinical Data Services Ltd](/company/12616444) (12616444)
- [M3 Global Research Ltd](/company/05723876) (05723876)
- [M3 Health Limited](/company/08927477) (08927477)
- [M3 Healthcare Limited](/company/10203666) (10203666)
- [M3 Medical Holdings Ltd](/company/09912022) (09912022)