POLYPHARMAKOS LIMITED
Company number 10067504 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Change of details for Mr Lee Richard Harle as a person with significant control on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Adam Reginald Kelliher as a person with significant control on 2026-04-09 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Dr Vjera Magdalenic-Moussavi as a director on 2026-03-24 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 7 Dec 2025 | Director's details changed for Professor Monique Sheelagh Jacquard Simmonds on 2025-12-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Jul 2023 | Notification of Lee Richard Harle as a person with significant control on 2023-03-02 · 2 pages | View document |
| 6 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Notification of Adam Reginald Kelliher as a person with significant control on 2023-02-27 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 6 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 2 Mar 2023 | Director's details changed for Mrs Claire Bryant on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | 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 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Lee Harle as a director on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mrs Claire Bryant as a director on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of John Raymond Normanton as a secretary on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Anne Michelle Dobrée as a director on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of John Raymond Normanton as a director on 2023-03-01 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mr Adam Reginald Kelliher as a director on 2023-03-01 · 2 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 26 Jul 2021 | Appointment of Dr Anne Michelle Dobrée as a director on 2021-07-26 · 2 pages | View document |
| 18 Jul 2021 | Termination of appointment of Thomas Anthony Edward Sopwith as a director on 2021-07-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM C/O GREENAWAY SCOTT LIMITED 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASKELL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE | View document |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN RAYMOND NORMANTON / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RAYMOND NORMANTON / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DUNCAN JOHN MASKELL / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY EDWARD SOPWITH / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK ANTHONY HOLBROOK / 22/09/2017 | View document |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM ORCHARD LEA HORNS LANE COMBE WITNEY OXFORDSHIRE OX29 8NH UNITED KINGDOM | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK ANTHONY HOLBROOK / 15/03/2017 | View document |
| 16 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 171.04 | View document |
| 6 Feb 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 149.91 | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED PROFESSOR MONIQUE SHEELAGH JACQUARD SIMMONDS | View document |
| 8 Dec 2016 | ADOPT ARTICLES 14/11/2016 | View document |
| 6 Dec 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 116.58 | View document |
| 6 Dec 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 68.31 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED DR DAVID MARK ANTHONY HOLBROOK | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED PROFESSOR DUNCAN JOHN MASKELL | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS ANTHONY EDWARD SOPWITH / 06/10/2016 | View document |
| 9 Aug 2016 | ADOPT ARTICLES 17/05/2016 | View document |
| 16 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |