POLYMER MIMETICS LIMITED
Overview
| Company Name | POLYMER MIMETICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12598928 |
| 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 POLYMER MIMETICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is POLYMER MIMETICS LIMITED located?
| Registered Office Address | Wollaston Hall Wollaston NN29 7FH Wellingborough Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYMER MIMETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 636 LIMITED | May 13, 2020 | May 13, 2020 |
What are the latest accounts for POLYMER MIMETICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POLYMER MIMETICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for POLYMER MIMETICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||||||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||
Termination of appointment of Paul Hugh Findlay as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Stanion as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Graham Cooper as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Dr. Thomas Pugh as a director on Oct 18, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Emma Nolan as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on Aug 02, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||
legacy | 46 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Current accounting period shortened from May 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 21, 2021 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||||||
Who are the officers of POLYMER MIMETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, Thomas, Dr. | Director | 765 Brownlow Hill The Foundation Building L69 7ZX Liverpool The University Of Liverpool England | England | British | 326071980001 | |||||
| STANION, Mark | Director | Wollaston NN29 7FH Wellingborough Wollaston Hall Northamptonshire England | England | British | 329504890001 | |||||
| BRIGGS, Simon Matthew | Director | Wollaston Wellingborough NN29 7RL Northamptonshire Wollaston Hall United Kingdom | England | British | 267196030001 | |||||
| COOPER, Mark Graham | Director | Wollaston Wellingborough NN29 7RL Northamptonshire Wollaston Hall United Kingdom | United Kingdom | British | 258374080001 | |||||
| FINDLAY, Paul Hugh | Director | Mount Pleasant Liverpool Science Park, Innovation Centre One L3 5TF Liverpool 131 Mount Pleasant England | Wales | British | 252161210001 | |||||
| NOLAN, Emma | Director | Waterhouse Building Brownlow Street L69 3GL Liverpool University Of Liverpool, Block D England | England | British | 273891850001 |
Who are the persons with significant control of POLYMER MIMETICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Bader Company Limited | Jun 25, 2020 | Wollaston NN29 7RL Wellingborough Wollaston Hall Northamptonshire England | No | ||||||||||
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Natures of Control
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| Shoosmiths Nominees Limited | May 13, 2020 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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