POLYFARMA LIMITED
Company number 02726466 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 1 Jun 2026 | RP01AP01 · 3 pages | View document |
| 20 May 2026 | Appointment of Mr Tushar Jain Bahadur as a director on 2026-05-19 · 2 pages | View document |
| 12 May 2026 | Appointment of Vistra Cosec Limited as a secretary on 2026-05-07 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Caroline Moran as a director on 2026-03-31 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Redmond Mcevoy as a director on 2025-09-30 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Conor Francis Costigan as a director on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Appointment of Mr Patrick Tracey as a director on 2025-09-30 · 2 pages | View document |
| 29 Sep 2025 | Cessation of Dcc Plc as a person with significant control on 2025-09-08 · 1 page | View document |
| 29 Sep 2025 | Notification of Healthco Investment Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 12 Sep 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 4 Aug 2025 | Full accounts made up to 2025-03-31 · 18 pages | View document |
| 1 Aug 2025 | Termination of appointment of Harry Keenan as a director on 2025-08-01 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 20 Jun 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 · 1 page | View document |
| 19 Sep 2023 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 25 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 22 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Jun 2020 | SAIL ADDRESS CHANGED FROM: C/O KENT PHARMACEUTICALS LIMITED JOSHNA HOUSE CROWBRIDGE ROAD, ORBITAL PARK ASHFORD KENT TN24 0GR UNITED KINGDOM | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DEACON | View document |
| 22 May 2020 | DIRECTOR APPOINTED MRS CAROLINE MORAN | View document |
| 12 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | CESSATION OF DCC VITAL (UK) LIMITED AS A PSC | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCC PLC | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 11 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 28/02/2017 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 16/01/2017 | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM DCC VITAL REPTON ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7DT ENGLAND | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 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 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 15/09/2014 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 15/09/2014 | View document |
| 12 Oct 2015 | ADOPT ARTICLES 24/09/2015 | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 20 May 2015 | DIRECTOR APPOINTED MR HARRY KEENAN | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL | View document |
| 23 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 22 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 21 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED CONOR COSTIGAN | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY AMOS | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERY | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED REDMOND MCEVOY | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED ANDREW O'CONNELL | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED LESLIE DEACON | View document |
| 14 Mar 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 1 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 1 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 7 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O KENT PHARMACEUTICALS LTD WOTTON ROAD ASHFORD KENT TN23 6LL | View document |
| 19 May 2011 | SECRETARY APPOINTED MR ASHLEY JOHN AMOS | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OVERY | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'NEILL | View document |
| 5 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 18 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: C/O KENT PHARMACEUTICALS LTD WOTTON ROAD ASHFORD KENT TN23 6LL | View document |
| 31 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 31 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 25 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | SECRETARY RESIGNED | View document |
| 19 Feb 1998 | COMPANY NAME CHANGED EURIMPHARM LIMITED CERTIFICATE ISSUED ON 20/02/98 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 2 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 2 Aug 1993 | S386 DISP APP AUDS 23/06/93 | View document |
| 2 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/93 | View document |
| 3 Sep 1992 | COMPANY NAME CHANGED POLYFARMA LIMITED CERTIFICATE ISSUED ON 03/09/92 | View document |
| 15 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |