ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pontemed UK Ltd

Pontemed UK Ltd is an active company incorporated on 7 July 2016 with the registered office located in Rugeley, Staffordshire. Pontemed UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10266785
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
North Lodge
Hawkesyard
Rugeley
Staffordshire
WS15 1PS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • German • Lives in Switzerland • Born in Sep 1979
PSC • Director • Austrian • Lives in Switzerland • Born in Jul 1963 • Lawyer
Director • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Callund Consulting Limited
Philip William Bond is a mutual person.
Active
Callund And Company Limited
Philip William Bond is a mutual person.
Active
Bond Limited
Philip William Bond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.08K
Decreased by £29.1K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.08K
Decreased by £76.76K (-52%)
Total Liabilities
-£408.4K
Decreased by £7.33K (-2%)
Net Assets
-£336.32K
Decreased by £69.44K (+26%)
Debt Ratio (%)
567%
Increased by 287.3% (+103%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Wiebke Valeria Schlecker Resigned
1 Year 3 Months Ago on 23 Jul 2024
Wiebke Valeria Schleder Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Wiebke Valeria Schleder Appointed
1 Year 4 Months Ago on 20 Jun 2024
Wiebke Valeria Schleder Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Philip William Bond Resigned
1 Year 4 Months Ago on 20 Jun 2024
Wiebke Valeria Schleder Appointed
1 Year 4 Months Ago on 20 Jun 2024
Dr Remo Schneider Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Get Credit Report
Discover Pontemed UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Wiebke Valeria Schlecker as a director on 23 July 2024
Submitted on 23 Jul 2024
Director's details changed for Wiebke Valeria Schleder on 20 June 2024
Submitted on 23 Jun 2024
Appointment of Wiebke Valeria Schleder as a director on 20 June 2024
Submitted on 23 Jun 2024
Director's details changed for Dr Remo Schneider on 20 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Philip William Bond as a director on 20 June 2024
Submitted on 21 Jun 2024
Director's details changed for Wiebke Valeria Schleder on 20 June 2024
Submitted on 21 Jun 2024
Appointment of Wiebke Valeria Schleder as a director on 20 June 2024
Submitted on 21 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year