POLYCHEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLYCHEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01498718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYCHEM LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is POLYCHEM LIMITED located?

    Registered Office Address
    17 Warren Road
    CR8 1AF Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYCHEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for POLYCHEM LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for POLYCHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kain Kassam on Oct 01, 2025

    2 pagesCH01

    Change of details for Mr Rizvanali Noorali Kassam as a person with significant control on Oct 01, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Rizvan Kassam on Oct 01, 2025

    1 pagesCH03

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Appointment of Julie Kassam as a director on Apr 06, 2022

    2 pagesAP01

    Confirmation statement made on Jan 15, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    4 pagesAA

    Registration of charge 014987180014, created on Jul 09, 2021

    10 pagesMR01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    5 pagesCS01

    Change of details for Mr Rizwanali Noorali Kassam as a person with significant control on Mar 22, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Kain Kassam as a director on Jan 03, 2019

    2 pagesAP01

    Confirmation statement made on Jan 15, 2018 with updates

    2 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Who are the officers of POLYCHEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASSAM, Rizwanali Noorali
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    Secretary
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    191548780002
    KASSAM, Julie
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    United Kingdom
    Director
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    United Kingdom
    United KingdomBritish303712270001
    KASSAM, Kain
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    Director
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    EnglandBritish254371570002
    KASSAM, Rizwanali Noorali
    17 Warren Road
    CR8 1AF Purley
    Surrey
    Director
    17 Warren Road
    CR8 1AF Purley
    Surrey
    United KingdomBritish25975780002
    KASSAM, Zain
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    Director
    Warren Road
    CR8 1AF Purley
    17
    Surrey
    United KingdomBritish101962820001
    KASSAM, Masumali Noorali
    157 Upper Selsdon Road
    Croydon
    Surrey
    Secretary
    157 Upper Selsdon Road
    Croydon
    Surrey
    British25975770001
    KASSAM, Masumali Noorali
    157 Upper Selsdon Road
    Croydon
    Surrey
    Director
    157 Upper Selsdon Road
    Croydon
    Surrey
    United KingdomBritish25975770001

    Who are the persons with significant control of POLYCHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizwanali Noorali Kassam
    CR8 1AF Purley
    17 Warren Road
    Surrey
    United Kingdom
    Apr 06, 2016
    CR8 1AF Purley
    17 Warren Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zain Kassam
    CR8 1AF Purley
    17 Warren Road
    United Kingdom
    Apr 06, 2016
    CR8 1AF Purley
    17 Warren Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0