GB · Companies House · Ownership structure
POLYMERMEDICS LIMITED
Company number 07559870 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POLYMERMEDICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POLYMERMEDICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07559870
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 March 2011
- Registered office
- St Austell, Cornwall
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POLYMERMEDICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POLYMERMEDICS LIMITED
POLYMERMEDICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of POLYMERMEDICS LIMITED · statement of 6 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GAMMA BETEILIGUNGSGESELLSCHAFT MBH | 100% | 260,100 | ORDINARY |
People with significant control · 1 current
Who controls POLYMERMEDICS LIMITED
POLYMERMEDICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Felix Markus Otto Loose | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2019 | Person · German · resident in Germany |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mateo Klemmayer | Shares: 75% or more | 6 April 2016 | 31 March 2019 |
Officers · 2 current
Who runs POLYMERMEDICS LIMITED
POLYMERMEDICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLLING, John Reginald | Director | 10 March 2011 | British | United Kingdom |
| SKYBA, Neil Gary | Director | 21 March 2017 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEMMAYER, Mateo | Director | 1 February 2012 | 3 December 2018 |
| KOBUS, Andreas | Director | 10 March 2011 | 31 January 2012 |
| POSCHMANN, Matthias | Director | 3 December 2018 | 24 May 2019 |
| YALLOP, David Michael | Director | 10 March 2011 | 16 November 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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