POLARIS PHARMA LTD

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Company Documents

DateDescription
02/06/252 June 2025 Director's details changed for Ms Jie Liu on 2025-06-02

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02/06/252 June 2025 Change of details for Ms Jie Liu as a person with significant control on 2025-06-02

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02/06/252 June 2025 Change of details for Mr Kok Yew Loh as a person with significant control on 2025-06-02

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02/06/252 June 2025 Secretary's details changed for Ms Jie Liu on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr Kok Yew Loh on 2025-06-02

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13/03/2513 March 2025 Confirmation statement made on 2025-03-09 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Registered office address changed from 87 Royal Way Cambridge CB2 9AW England to 39 Wulfstan Court Cambridge Cambridgeshire CB1 8RE on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-09 with no updates

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09/03/239 March 2023 Current accounting period shortened from 2023-08-31 to 2023-03-31

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05/12/225 December 2022 Previous accounting period shortened from 2022-10-31 to 2022-08-31

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-08-31

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09/09/229 September 2022 Registration of charge 098062450001, created on 2022-09-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-01 with no updates

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27/07/2127 July 2021 Registered office address changed from 28 Wollaton Vale Wollaton Nottingham NG8 2NR to 3 Glover Avenue Nottingham NG8 2EL on 2021-07-27

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 28 WOLLATON VALE NOTTINGHAM NG8 2NR ENGLAND

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/10/152 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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