POLYPHARMAKOS LIMITED
Overview
| Company Name | POLYPHARMAKOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10067504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYPHARMAKOS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is POLYPHARMAKOS LIMITED located?
| Registered Office Address | St John's Innovation Centre Cowley Road CB4 0WS Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLYPHARMAKOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POLYPHARMAKOS LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for POLYPHARMAKOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Lee Richard Harle as a person with significant control on Apr 09, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Adam Reginald Kelliher as a person with significant control on Apr 09, 2026 | 2 pages | PSC04 | ||
Appointment of Dr Vjera Magdalenic-Moussavi as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Director's details changed for Professor Monique Sheelagh Jacquard Simmonds on Dec 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Notification of Lee Richard Harle as a person with significant control on Mar 02, 2023 | 2 pages | PSC01 | ||
Notification of Adam Reginald Kelliher as a person with significant control on Feb 27, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 06, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 15, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 02, 2023
| 3 pages | SH01 | ||
Director's details changed for Mrs Claire Bryant on Mar 02, 2023 | 2 pages | CH01 | ||
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 Mar 02, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Claire Bryant as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lee Harle as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Reginald Kelliher as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Raymond Normanton as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Michelle Dobrée as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Raymond Normanton as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Who are the officers of POLYPHARMAKOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Clare Elizabeth, Prof | Director | Gold Street CB10 1EJ Saffron Walden 36-38 England | England | British | 306207940002 | |||||
| HARLE, Lee Richard | Director | Robertson Place HP11 1EU High Wycombe 19 England | England | British | 306207760001 | |||||
| KELLIHER, Adam Reginald | Director | Ridgway Place SW19 4SP London 65 Ridgway Place England | England | British,New Zealander | 299689200001 | |||||
| MAGDALENIC-MOUSSAVI, Vjera, Dr | Director | Royal Botanic Gardens Kew TW9 3AE Richmond Royal Botanic Gardens Kew United Kingdom | England | British,Croatian | 318228460001 | |||||
| SIMMONDS, Monique Sheelagh Jacquard, Professor | Director | St. Johns Road GU14 9RN Farnborough 50 England | United Kingdom | British | 133663540001 | |||||
| NORMANTON, John Raymond, Dr | Secretary | Horns Lane Combe OX29 8NH Witney Orchard Lea Oxfordshire England | 206178400001 | |||||||
| DOBREE, Anne Michelle, Dr | Director | 40 Bloomsbury Way Lower Ground Floor WC1A 2SE London C/O Greenaway Scott Limited England | England | British | 103333010002 | |||||
| DOBRÉE, Anne Michelle, Dr | Director | Horns Lane Combe OX29 8NH Witney Orchard Lea Oxfordshire England | England | British | 160844400001 | |||||
| HOLBROOK, David Mark Anthony, Dr | Director | Hauser Forum 3 Charles Babbage Road CB3 0GT Cambridge Cambridge Enterprise Limited England | United Kingdom | British | 64663680001 | |||||
| MASKELL, Duncan John, Professor | Director | Horns Lane Combe OX29 8NH Witney Orchard Lea Oxfordshire England | England | British | 182300680001 | |||||
| NORMANTON, John Raymond, Dr | Director | Horns Lane Combe OX29 8NH Witney Orchard Lea Oxfordshire England | England | British | 111918220001 | |||||
| SOPWITH, Thomas Anthony Edward | Director | Horns Lane Combe OX29 8NH Witney Orchard Lea Oxfordshire England | Wales | British | 185733580002 |
Who are the persons with significant control of POLYPHARMAKOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Richard Harle | Mar 02, 2023 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Reginald Kelliher | Feb 27, 2023 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | No |
Nationality: British,New Zealander Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POLYPHARMAKOS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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