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HOLOMEM LTD (12633222)

HOLOMEM LTD (12633222) is an active UK company. incorporated on 29 May 2020. with registered office in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. HOLOMEM LTD has been registered for 5 years. Current directors include BAYLY, Jonathan Charles, CHILTON, Grahame David, ECKERT, Neil and 1 others.

Company Number
12633222
Status
active
Type
ltd
Incorporated
29 May 2020
Age
5 years
Address
Simpson Wreford, Suffolk House, Croydon, CR0 0YN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
BAYLY, Jonathan Charles, CHILTON, Grahame David, ECKERT, Neil, GALE, Charles Franklin
SIC Codes
72190

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Introduction
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HOLOMEM LTD

HOLOMEM LTD is an active company incorporated on 29 May 2020 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. HOLOMEM LTD was registered 5 years ago.(SIC: 72190)

Status

active

Active since 5 years ago

Company No

12633222

LTD Company

Age

5 Years

Incorporated 29 May 2020

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

Simpson Wreford, Suffolk House George Street Croydon, CR0 0YN,

Previous Addresses

14a Grange Park Bishop's Stortford CM23 2HX England
From: 29 May 2020To: 25 March 2021
Timeline

19 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
May 20
Capital Reduction
Sept 20
Share Buyback
Sept 20
Funding Round
Jan 21
Funding Round
Jun 21
New Owner
Jun 21
Funding Round
Sept 21
Director Joined
Oct 21
Funding Round
Nov 21
Funding Round
Mar 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Funding Round
Aug 23
Owner Exit
Jun 25
Funding Round
Jun 25
Owner Exit
Mar 26
Funding Round
Mar 26
Funding Round
Apr 26
11
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BAYLY, Jonathan Charles

Active
Grange Park, Bishop's StortfordCM23 2HX
Born August 1959
Director
Appointed 29 May 2020

CHILTON, Grahame David

Active
George Street, CroydonCR0 0YN
Born January 1959
Director
Appointed 04 May 2023

ECKERT, Neil

Active
George Street, CroydonCR0 0YN
Born May 1962
Director
Appointed 04 May 2023

GALE, Charles Franklin

Active
George Street, CroydonCR0 0YN
Born March 1991
Director
Appointed 12 Oct 2021

PARKER, Robin Michael

Resigned
Grange Park, Bishop's StortfordCM23 2HX
Born June 1985
Director
Appointed 29 May 2020
Resigned 04 May 2023

Persons with significant control

2

0 Active
2 Ceased

Mr Grahame David Chilton

Ceased
George Street, CroydonCR0 0YN
Born January 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Jan 2021
Ceased 17 Feb 2026

Mr Rupert Swallow

Ceased
Grange Park, Bishop's StortfordCM23 2HX
Born November 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 May 2020
Ceased 12 May 2025
Fundings
Financials
Latest Activities

Filing History

33

Capital Allotment Shares
13 April 2026
SH01Allotment of Shares
Cessation Of A Person With Significant Control
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 March 2026
SH01Allotment of Shares
Resolution
18 March 2026
RESOLUTIONSResolutions
Memorandum Articles
7 March 2026
MAMA
Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
3 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
14 February 2025
AAAnnual Accounts
Resolution
16 December 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Capital Allotment Shares
29 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2021
AAAnnual Accounts
Capital Allotment Shares
26 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Capital Allotment Shares
8 September 2021
SH01Allotment of Shares
Confirmation Statement With Updates
23 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 June 2021
PSC01Notification of Individual PSC
Capital Allotment Shares
20 June 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Capital Cancellation Shares
24 September 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 September 2020
SH03Return of Purchase of Own Shares
Incorporation Company
29 May 2020
NEWINCIncorporation