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POLYPHARMAKOS LIMITED

Company number 10067504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 PSC01 Notification of Lee Richard Harle as a person with significant control on 2 March 2023
06 Jul 2023 PSC01 Notification of Adam Reginald Kelliher as a person with significant control on 27 February 2023
06 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 6 July 2023
29 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 243.41
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 243.41
02 Mar 2023 CH01 Director's details changed for Mrs Claire Bryant on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2 March 2023
02 Mar 2023 AP01 Appointment of Mrs Claire Bryant as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Mr Lee Harle as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Mr Adam Reginald Kelliher as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of John Raymond Normanton as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Anne Michelle Dobrée as a director on 1 March 2023
01 Mar 2023 TM02 Termination of appointment of John Raymond Normanton as a secretary on 1 March 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
26 Jul 2021 AP01 Appointment of Dr Anne Michelle Dobrée as a director on 26 July 2021
18 Jul 2021 TM01 Termination of appointment of Thomas Anthony Edward Sopwith as a director on 17 July 2021
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 AD01 Registered office address changed from C/O Greenaway Scott Limited 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH on 27 March 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates