POLYFARMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2025-03-31 |
| 01/08/251 August 2025 New | Termination of appointment of Harry Keenan as a director on 2025-08-01 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 20/06/2420 June 2024 | Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY on 2024-06-20 |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | SAIL ADDRESS CHANGED FROM: C/O KENT PHARMACEUTICALS LIMITED JOSHNA HOUSE CROWBRIDGE ROAD, ORBITAL PARK ASHFORD KENT TN24 0GR UNITED KINGDOM |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DEACON |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MRS CAROLINE MORAN |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCC PLC |
| 03/07/193 July 2019 | CESSATION OF DCC VITAL (UK) LIMITED AS A PSC |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 11/03/1711 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 28/02/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 16/01/2017 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM DCC VITAL REPTON ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7DT ENGLAND |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM C/O KENT PHARMACEUTICALS LIMITED UNIT 200 WESTMINSTER INDUSTRIAL ESTATE REPTON ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7DT |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 15/09/2014 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 15/09/2014 |
| 12/10/1512 October 2015 | ADOPT ARTICLES 24/09/2015 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR HARRY KEENAN |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL |
| 23/07/1323 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/03/1321 March 2013 | AUDITOR'S RESIGNATION |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED ANDREW O'CONNELL |
| 14/03/1314 March 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED LESLIE DEACON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED REDMOND MCEVOY |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED CONOR COSTIGAN |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY AMOS |
| 01/08/121 August 2012 | SAIL ADDRESS CREATED |
| 01/08/121 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 01/08/121 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O KENT PHARMACEUTICALS LTD WOTTON ROAD ASHFORD KENT TN23 6LL |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MR ASHLEY JOHN AMOS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OVERY |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'NEILL |
| 05/08/105 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/036 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: C/O KENT PHARMACEUTICALS LTD WOTTON ROAD ASHFORD KENT TN23 6LL |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | AUDITOR'S RESIGNATION |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 31/01/0031 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED EURIMPHARM LIMITED CERTIFICATE ISSUED ON 20/02/98 |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 02/08/932 August 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 02/08/932 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/93 |
| 02/08/932 August 1993 | S386 DISP APP AUDS 23/06/93 |
| 03/09/923 September 1992 | COMPANY NAME CHANGED POLYFARMA LIMITED CERTIFICATE ISSUED ON 03/09/92 |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company