Company information:
Safedon Limited (No: 07637555)
Address: POLYCO HEALTHLINE, SOUTH FEN ROAD, BOURNE, PE10 0DN, ENGLAND
Status: Active
Incorporated: 17-May-2011
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: EIRIK BONDE ASLAKSRUD ( DOB: Mar-1965 From: Oct-2012 )
Current Director: TOR ASLAKSRUD ( DOB: Apr-1966 From: Jun-2017 )
Current Director: KARL SEAN MUNNS ( DOB: Aug-1970 From: Apr-2024 )
Current Director: JASON MATTHEW PRICHARD ( DOB: Aug-1969 From: Jun-2017 )
Current Director: NEIL ANTONY WILSON ( DOB: Apr-1976 From: Jun-2017 )
Resigned Director: MICHAEL LIK THIEN PANG ( DOB: Oct-1966 From: May-2011 To: Dec-2014 )
Resigned Director: HARVEY LESLIE ROSE ( DOB: Sep-1947 From: May-2011 To: Jun-2012 )
Resigned Director: ELA SHAH ( DOB: Aug-1952 From: May-2011 To: May-2011 )
Resigned Director: JONATHAN WILLIAM STOLLERY ( DOB: Jul-1951 From: May-2011 To: Jun-2017 )
Resigned Director: KIM MARIE STOLLERY ( From: May-2011 To: Dec-2014 )
Persons of Significant Control:
Polyco Healthline Group Limited, Polyco Healthline South Fen Road, Bourne, PE10 0DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-03)
Altevo Limited, 59 Abbeygate Street, Bury St. Edmunds, IP33 1LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2022-02-03)
Safedon International Ltd, 59 Abbeygate Street, Bury St. Edmunds, IP33 1LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2022-02-03)
Polyco Healthline Limited, Polyco Healthline South Fen Road, Bourne, PE10 0DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2017-06-30)
Mr Jonathan William Stollery, 59 Abbeygate Street, Bury St. Edmunds, IP33 1LB, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-06-30)
Mr Eirik Bonde Aslaksrud, 59 Abbeygate Street, Bury St. Edmunds, IP33 1LB, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 351,388 | 766,803 | 351388.0,766803 |
| Current assets | 249,819 | 317,137 | 249819.0,317137 |
| Current assets / Debtors | 161,595 | 186,843 | 161595.0,186843 |
| Current assets / Cash at bank and on hand | 88,224 | 130,294 | 88224.0,130294 |
| Net current assets (liabilities) | -9,167 | -48,188 | -9167.0,-48188 |
| Total assets less current liabilities | 342,221 | 718,615 | 342221.0,718615 |
| Equity / share capital and reserves | 342,221 | 718,615 | 342221.0,718615 |