Polymermedics Limited. net worth, address, company information. Free

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Polymermedics Limited (reg no 07559870) is a private limited company started on 2011-03-10. The enterprise has its registered office at Plastics Plant, Bucklers Lane, St Austell PL25 3FR. Having undergone a change in 2012-09-10, the previous name this company utilized was Polymeroptix Uk Limited. Polymermedics Limited operates Standard Industrial Classification: 22290 which means "manufacture of other plastic products".

Company details

Name	Polymermedics Limited
Number	07559870
Date of Incorporation:	March 10, 2011
End of financial year:	31 December
Address:	Plastics Plant, Bucklers Lane, St Austell, PL25 3FR
SIC code:	22290 - Manufacture of other plastic products

As for the 2 directors that can be found in the above-mentioned business, we can name: Neil S. (in the company from 21 March 2017), John C. (appointment date: 10 March 2011). The Companies House reports 2 persons of significant control, namely: Felix L. owns over 3/4 of shares, 3/4 to full of voting rights, Mateo K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,741,297	9,550,266
Fixed Assets	1,401,358	1,333,706
Total Assets Less Current Liabilities	1,628,551	6,741,695

People with significant control

Felix L.

31 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mateo K.

6 April 2016 - 31 March 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 6th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 6th August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 075598700003 in full filed on: 2nd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 075598700004 in full filed on: 2nd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 1st, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 1st, February 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 6th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, March 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 6th August 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 31st, January 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 6th August 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 26th April 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 31st March 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 31st March 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 24th May 2019 - the day director's appointment was terminated filed on: 5th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd December 2018 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) 3rd December 2018 - the day director's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 30th, November 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 26th April 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 26th April 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 21st March 2017 filed on: 28th, March 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, February 2017 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, January 2017 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, January 2017 \| resolution	Free Download (1 page)
(MR01) Registration of charge 075598700004, created on 28th December 2016 filed on: 5th, January 2017 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 075598700003, created on 22nd December 2016 filed on: 30th, December 2016 \| mortgage	Free Download (17 pages)
(TM01) 16th November 2016 - the day director's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 10th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 10th March 2015 with full list of members filed on: 6th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 10th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 24th, October 2012 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 15th, October 2012 \| accounts	Free Download (1 page)
(TM01) 13th September 2012 - the day director's appointment was terminated filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed polymeroptix uk LIMITEDcertificate issued on 10/09/12 filed on: 10th, September 2012 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, September 2012 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th March 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Plastics Plant Bucklers Lane St. Austell Cornwall PL25 3JU England on 23rd May 2011 filed on: 23rd, May 2011 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, May 2011 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, May 2011 \| mortgage	Free Download (8 pages)
(SH01) Statement of Capital on 27th April 2011: 260000.00 GBP filed on: 3rd, May 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 10th, March 2011 \| incorporation	Free Download (24 pages)

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