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Companies House/London/Company profile

CARDIOMED HOLDING LTD

Active
15740068·incorporated 2024-05-24

CARDIOMED HOLDING LTD is an active UK private limited company, incorporated on 24 May 2024 at Companies House (number 15740068; OpenRegistry canonical ID GB-15740068-cardiomed-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-24
Registered Address
9-11 NEW BROADWAY, LONDON, W5 5AW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

CARDIOMED HOLDING LTD has 2 persons with significant control on file:

  • Dr Bartosz Marcin Olechowski born 1983 resident in England, British national. Notified 2024-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Olechowska born 1983 resident in England, British national. Notified 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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