POLYPHARM LIMITED

Company number 01750723 ·

Active

102 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-29 with updates · 4 pages View document
28 Apr 2026 Cessation of Midsummer Royston Limited as a person with significant control on 2026-04-28 · 1 page View document
28 Apr 2026 Notification of Polypharm Group Holdings Limited as a person with significant control on 2026-04-28 · 2 pages View document
27 Apr 2026 Notification of Midsummer Royston Limited as a person with significant control on 2026-04-27 · 2 pages View document
27 Apr 2026 Cessation of Palvi Patel as a person with significant control on 2026-04-27 · 1 page View document
27 Apr 2026 Cessation of Pinal Patel as a person with significant control on 2026-04-27 · 1 page View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
2 Dec 2025 Amended total exemption full accounts made up to 2024-03-31 · 11 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Termination of appointment of Manharben Patel as a director on 2023-11-30 · 1 page View document
24 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
20 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-20 with updates · 5 pages View document
9 May 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
4 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
30 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
20 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
15 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 ADOPT ARTICLES 08/05/2016 View document
26 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
7 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
2 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017507230001 View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
25 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANHARBEN PATEL / 31/03/2010 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 May 2004 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND View document
27 May 2004 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND View document
11 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
25 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
6 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
25 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
13 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
1 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
23 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
7 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
22 Sep 1992 S386 DISP APP AUDS 04/09/92 View document
11 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
11 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
30 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
31 May 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
13 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Jun 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
16 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
4 Jul 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
13 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
27 Jul 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
8 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
8 Jul 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View document
7 Sep 1983 CERTIFICATE OF INCORPORATION View document