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ROMEDINE LIMITED (04931209)

ROMEDINE LIMITED (04931209) is an active UK company. incorporated on 14 October 2003. with registered office in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ROMEDINE LIMITED has been registered for 22 years. Current directors include CORLETT, Emma Jane, GELLING, Carolyn Louise.

Company Number
04931209
Status
active
Type
ltd
Incorporated
14 October 2003
Age
22 years
Address
Hpb House, Newmarket, CB8 8EH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CORLETT, Emma Jane, GELLING, Carolyn Louise
SIC Codes
74990

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ROMEDINE LIMITED

ROMEDINE LIMITED is an active company incorporated on 14 October 2003 with the registered office located in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROMEDINE LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04931209

LTD Company

Age

22 Years

Incorporated 14 October 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026
Contact
Address

Hpb House Newmarket, CB8 8EH,

Previous Addresses

Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom
From: 2 July 2021To: 22 October 2024
Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
From: 14 October 2003To: 2 July 2021
Timeline

45 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Jun 10
Director Joined
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Nov 17
New Owner
Aug 18
Director Joined
Nov 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Apr 19
Director Left
Feb 21
Director Left
Feb 21
Owner Exit
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
May 24
Director Left
May 24
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
42
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

EQUIOM CORPORATE SERVICES LIMITED

Active
Jubilee Buildings, DouglasIM1 2SH
Corporate secretary
Appointed 31 Dec 2020

CORLETT, Emma Jane

Active
Victoria Street, DouglasIM1 2SH
Born January 1981
Director
Appointed 31 Dec 2020

GELLING, Carolyn Louise

Active
Jubilee Buildings, DouglasIM1 2SH
Born December 1977
Director
Appointed 29 Jan 2026

CORKILL, Alan Charles

Resigned
143 Royal Avenue, OnchanIM3 1LG
Secretary
Appointed 01 Feb 2005
Resigned 01 Apr 2009

ROBERT, Craig John

Resigned
Park Street, St Peter PortGY1 1EE
Secretary
Appointed 01 Apr 2009
Resigned 30 Oct 2015

HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED

Resigned
Hsbc House Ridgeway Street, DouglasIM99 1US
Corporate secretary
Appointed 14 Oct 2003
Resigned 01 Feb 2005

HSBC TRUSTEE (C.I.) LIMITED

Resigned
Esplanade, St HelierJE1 1GT
Corporate secretary
Appointed 04 Apr 2017
Resigned 31 Dec 2020

HSBC TRUSTEE (GUERNSEY) LIMITED

Resigned
Park Street, St Peter PortGY1 1EE
Corporate secretary
Appointed 30 Oct 2015
Resigned 04 Apr 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Oct 2003
Resigned 14 Oct 2003

BEAN, Christine Anne

Resigned
114 Bucks Road, DouglasIM1 3AH
Born April 1952
Director
Appointed 14 Oct 2003
Resigned 01 Jul 2004

BOOTH, Lesley

Resigned
Esplanade, St HelierJE1 1GT
Born June 1951
Director
Appointed 04 May 2017
Resigned 26 Jul 2017

BUCZKOWSKI, Bartlomiej

Resigned
Esplanade, St HelierJE1 1GT
Born June 1979
Director
Appointed 27 Jun 2018
Resigned 31 Dec 2020

CALLOW, Howard Robert

Resigned
"Garey Greiney", Union MillsIM4 4LN
Born October 1953
Director
Appointed 01 Jul 2004
Resigned 01 Apr 2009

CAMERON, Julie Frances

Resigned
Esplanade, St HelierJE1 1GT
Born January 1956
Director
Appointed 13 Dec 2018
Resigned 31 Dec 2020

CARPENTER, Paul John

Resigned
Croit Ny Meagh, RamseyIM7 1EL
Born October 1966
Director
Appointed 14 Oct 2003
Resigned 01 Jul 2004

CORKILL, Alan Charles

Resigned
143 Royal Avenue, OnchanIM3 1LG
Born April 1964
Director
Appointed 01 Jul 2004
Resigned 01 Apr 2009

ETESSE, Natalie Christina

Resigned
Park Street, St Peter PortGY1 1EE
Born January 1980
Director
Appointed 10 Aug 2016
Resigned 04 Apr 2017

HOWLAND, Paul Andrew

Resigned
Victoria Street, DouglasIM1 2SH
Born March 1976
Director
Appointed 09 Feb 2023
Resigned 24 Jul 2023

JONES, Christopher Marc

Resigned
Esplanade, St HelierJE1 1GT
Born August 1982
Director
Appointed 22 Mar 2019
Resigned 31 Dec 2020

KINRADE, Victoria Anne

Resigned
Victoria Street, DouglasIM1 2SH
Born December 1984
Director
Appointed 25 Apr 2024
Resigned 29 Jan 2026

LE SEELLEUR, Stephen John

Resigned
Esplanade, St HelierJE1 1GT
Born June 1966
Director
Appointed 26 Jul 2017
Resigned 13 Dec 2018

LEE, Lorna Irene

Resigned
Park Street, St Peter PortGY1 1EE
Born January 1973
Director
Appointed 01 Apr 2009
Resigned 24 Sept 2010

LITTEN, Mathew Francis

Resigned
Park Street, St Peter PortGY1 1EE
Born January 1973
Director
Appointed 30 Jun 2010
Resigned 24 Sept 2010

MAHONEY, David John

Resigned
Park Street, St Peter PortGY1 1EE
Born March 1966
Director
Appointed 01 Apr 2009
Resigned 01 Jun 2010

MARSH, Jacquelyn Karen

Resigned
Esplanade, St HelierJE1 1GT
Born September 1958
Director
Appointed 04 Apr 2017
Resigned 22 Mar 2019

MEIKLEJOHN, Angela

Resigned
Esplanade, St HelierJE1 1GT
Born August 1961
Director
Appointed 26 Jul 2017
Resigned 31 Dec 2020

NOON, Fiona Doris

Resigned
Victoria Street, DouglasIM1 2SH
Born July 1967
Director
Appointed 31 Dec 2020
Resigned 09 Feb 2023

PARISH, Christopher David

Resigned
The Beach Lodge 5 Derby Terrace, DouglasIM2 4LN
Born November 1964
Director
Appointed 01 Jul 2004
Resigned 15 May 2007

PENROSE, Lee Wright

Resigned
18 Barrule Park, RamseyIM8 2BN
Born April 1962
Director
Appointed 14 Oct 2003
Resigned 30 Jun 2004

ROBERT, Craig John

Resigned
Park Street, St Peter PortGY1 1EE
Born December 1970
Director
Appointed 01 Apr 2009
Resigned 10 Aug 2016

SALAZAR, Philip Alvaro

Resigned
Park Street, St Peter PortGY1 1EE
Born November 1955
Director
Appointed 01 Apr 2009
Resigned 24 Sept 2010

SINGH, Kulvinder

Resigned
Esplanade, St HelierJE1 1GT
Born March 1963
Director
Appointed 04 May 2017
Resigned 26 Jul 2017

THOMPSON, Heidi Michelle

Resigned
Esplanade, St HelierJE1 1GT
Born October 1977
Director
Appointed 19 Apr 2017
Resigned 27 Jun 2018

TRIMBLE, Rachael Anne

Resigned
Victoria Street, DouglasIM1 2SH
Born November 1980
Director
Appointed 24 Jul 2023
Resigned 25 Apr 2024

ETON CORPORATE SERVICES LIMITED

Resigned
Park Street, St Peter PortGY1 1EE
Corporate director
Appointed 30 Oct 2015
Resigned 04 Apr 2017

Persons with significant control

2

1 Active
1 Ceased

Hsbc Bank Plc

Ceased
Canada Square, LondonE14 5HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2020

Mr Robert Gerald Boyce

Active
24-28 Old Station Road, NewmarketCB8 8EH
Born July 1937

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
16 October 2024
AD03Change of Location of Company Records
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Change Sail Address Company With New Address
15 October 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
18 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 July 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
19 February 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
19 February 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Confirmation Statement With Updates
6 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
17 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 August 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
16 August 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 April 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
27 April 2017
AP02Appointment of Corporate Director
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
5 November 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Appoint Corporate Director Company With Name Date
5 November 2015
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Appoint Corporate Director Company With Name
19 October 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Termination Director Company
22 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Accounts With Accounts Type Small
21 October 2009
AAAnnual Accounts
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Full
2 May 2008
AAAnnual Accounts
Legacy
28 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
27 October 2006
363sAnnual Return (shuttle)
Legacy
13 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
20 April 2006
287Change of Registered Office
Legacy
20 April 2006
353353
Legacy
24 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 2005
AAAnnual Accounts
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
21 October 2004
363sAnnual Return (shuttle)
Legacy
7 October 2004
225Change of Accounting Reference Date
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
12 November 2003
88(2)R88(2)R
Resolution
22 October 2003
RESOLUTIONSResolutions
Resolution
22 October 2003
RESOLUTIONSResolutions
Resolution
22 October 2003
RESOLUTIONSResolutions
Legacy
16 October 2003
288bResignation of Director or Secretary
Incorporation Company
14 October 2003
NEWINCIncorporation