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Hemodia UK Ltd

Hemodia UK Ltd is an active company incorporated on 11 August 2014 with the registered office located in London, City of London. Hemodia UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09170106
Private limited company
Age
11 years
Incorporated 11 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (17 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Pramex Int Ltd 8th Floor South
11 Old Jewry
London
EC2R 8DU
Same address since incorporation
Telephone
020 34455507
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1971
Mr Remi Joel Herve Teuliere
PSC • French • Lives in France • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.32K
Decreased by £307.71K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£516.65K
Increased by £32.89K (+7%)
Total Liabilities
-£89.51K
Decreased by £5.72K (-6%)
Net Assets
£427.14K
Increased by £38.6K (+10%)
Debt Ratio (%)
17%
Decreased by 2.36% (-12%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Mr Remi Teuliere Details Changed
17 Days Ago on 26 Aug 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Mr Remi Joel Herve Teuliere (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Pierre Montoriol (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
Remi Joel Herve Teuliere (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
Mr Remi Teuliere Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Remi Teuliere Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Director's details changed for Mr Remi Teuliere on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Remi Teuliere on 1 July 2023
Submitted on 26 Aug 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Apr 2025
Change of details for Mr Remi Joel Herve Teuliere as a person with significant control on 12 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 15 Aug 2024
Director's details changed for Mr Remi Teuliere on 12 December 2023
Submitted on 15 Aug 2024
Notification of Remi Joel Herve Teuliere as a person with significant control on 12 December 2023
Submitted on 15 Aug 2024
Cessation of Pierre Montoriol as a person with significant control on 12 December 2023
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Repayment History
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