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Company registry profile

POLYMED LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01946437
Incorporation Date
1985-09-11
Company Type
Private limited company (Ltd.)
Address
CARDIFF, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

POLYMED LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01946437, and its current status with Companies House is active. The company was incorporated on 11 September 1985 and lists its registered address as CARDIFF, United Kingdom. 5 shareholders are on record for POLYMED LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
DAVID STEPHEN CUMMIN 99% Companies House
LYNNETTE ELIZABETH CUMMIN 0.4% Companies House
DAVID STEPHEN CUMMIN 0.4% Companies House

Registry notes and limitations

Five shareholders are currently on record for POLYMED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID STEPHEN CUMMIN, holding 99% — a majority holding — followed by LYNNETTE ELIZABETH CUMMIN at 0.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

DC
David Cummin ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lynnette Cummin ACTIVE

Appointed
2004-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sarah Best ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PJ
Peter Johnson RESIGNED

Appointed
1997-12-08
Resigned
2010-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BQ
Barry Quilter RESIGNED

Appointed
1998-03-27
Resigned
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for POLYMED LIMITED are current appointments, filed with Companies House. David Cummin (appointed 1991-12-31) and Lynnette Cummin (appointed 2004-01-01) both serve as Director; Sarah Best (appointed 2023-10-01) serves as Company Secretary. The remaining 2 records shown (Peter Johnson and Barry Quilter) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POLYMED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
POLYMED LIMITED
United Kingdom
ATLANTIC POLYMERS LIMITED
United KingdomGB 02984267

How these relationships were recorded

POLYMED LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns POLYMED LIMITED?

Five shareholders are currently on record for POLYMED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID STEPHEN CUMMIN, holding 99% — a majority holding — followed by LYNNETTE ELIZABETH CUMMIN at 0.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is POLYMED LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POLYMED LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POLYMED LIMITED have on record?

5 shareholders are shown on record for POLYMED LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is POLYMED LIMITED's company registration number?

POLYMED LIMITED's registration number is 01946437, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POLYMED LIMITED still an active company?

POLYMED LIMITED's status on Companies House is listed as active.

When was POLYMED LIMITED incorporated?

POLYMED LIMITED was incorporated on 11 September 1985, according to Companies House.

What is POLYMED LIMITED's registered address?

The registered address on file for POLYMED LIMITED is CARDIFF, United Kingdom.

What legal structure is POLYMED LIMITED registered as?

POLYMED LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POLYMED LIMITED?

Three of the 5 officer records shown for POLYMED LIMITED are current appointments, filed with Companies House. David Cummin (appointed 1991-12-31) and Lynnette Cummin (appointed 2004-01-01) both serve as Director; Sarah Best (appointed 2023-10-01) serves as Company Secretary. The remaining 2 records shown (Peter Johnson and Barry Quilter) are former appointments that have since been resigned. Management authority at POLYMED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POLYMED LIMITED have a parent company or subsidiaries?

POLYMED LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to POLYMED LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYMED LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POLYMED LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POLYMED LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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