POLYPHOR UK LTD.
Active - Accounts Filed
General Information
NAME
POLYPHOR UK LTD.
COMPANY NUMBER
08045435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
25/04/2012
(12 years and 6 months old)
WEBSITE
www.polyphor.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
08045435 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Hernan Santiago Levett (926651452) has left the board |
Credit Risk Overview
Want to learn more about POLYPHOR UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYPHOR UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPHOR UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2012 - 15/12/2016 (4 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2012 - 30/06/2015 (3 years and 2 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2012 - 04/10/2016 (4 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2016 - 31/03/2017 (1years) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Hernan Santiago Levett (926651452) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Jeffrey David Wager (931079971) Appointed |
| 04/07/2023 | Stephan Wehselau (929392764) has left the board |
| 24/06/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Stephan Wehselau (929392764) Appointed |
| 25/03/2022 | Gokhan Batur (926651641) has left the board |
| 17/03/2021 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | Giacomo Di Nepi (922115863) has left the board |
| 29/01/2020 | Kalina Alexieva Scott (923401092) has left the board |
| 29/01/2020 | New Board Member Gokhan Batur (926651641) Appointed |
| 29/01/2020 | New Board Member Hernan Santiago Levett (926651452) Appointed |
| 30/09/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 27/09/2019 | Debra Barker (923401065) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 29/03/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | Alain Schaffter (921557618) has left the board |
| 23/06/2017 | New Board Member Kalina Alexieva Scott (923401092) Appointed |
| 23/06/2017 | New Board Member Debra Barker (923401065) Appointed |
| 06/05/2017 | New Annual Return filed |
| 06/04/2017 | Leon Willem Hooftman (920827423) has left the board |
| 26/12/2016 | New Board Member Giacomo Di Nepi (922115863) Appointed |
| 23/12/2016 | Jean-Pierre Obrecht (916863905) has left the board |
| 23/12/2016 | Michael Altorfer (916863904) has left the board |
| 23/12/2016 | New Board Member Alain Schaffter (921557618) Appointed |
| 08/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Leon Willem Hooftman (920827423) Appointed |
| 06/11/2015 | New Accounts filed |
| 04/11/2015 | Christoph Rentsch (916863903) has left the board |
| 02/05/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 30/01/2015 | Change in Reg. Office |
| 08/01/2015 | Change in Reg. Office |
| 03/05/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 11/12/2012 | Change in Reg. Office |
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