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Polarean Imaging Plc LONDON

Founded in 2016, Polarean Imaging PLC, classified under reg no. 10442853 is an active company. Currently registered at 27-28 Eastcastle Street W1W 8DH, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 10 directors in the the firm, namely William B., Christopher J. and Marcella R. and others. In addition one secretary - Stephen A. - is with the company. As of 26 April 2024, there were 4 ex directors - Jonathan A., Clairis H. and others listed below. There were no ex secretaries.

Polarean Imaging Plc Address / Contact

Office Address 27-28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10442853
Date of Incorporation Mon, 24th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

William B.

Position: Director

Appointed: 27 September 2023

Christopher J.

Position: Director

Appointed: 21 June 2023

Marcella R.

Position: Director

Appointed: 25 August 2022

Daniel B.

Position: Director

Appointed: 05 May 2022

Frank S.

Position: Director

Appointed: 14 April 2022

JR O.

Position: Director

Appointed: 22 February 2021

Cyrille P.

Position: Director

Appointed: 01 June 2020

Juergen L.

Position: Director

Appointed: 30 May 2017

Bastiaan D.

Position: Director

Appointed: 30 May 2017

Kenneth W.

Position: Director

Appointed: 30 May 2017

Stephen A.

Position: Secretary

Appointed: 24 October 2016

Jonathan A.

Position: Director

Appointed: 27 September 2017

Resigned: 04 May 2022

Clairis H.

Position: Director

Appointed: 30 May 2017

Resigned: 21 June 2023

Richard M.

Position: Director

Appointed: 30 May 2017

Resigned: 30 January 2020

Robert B.

Position: Director

Appointed: 24 October 2016

Resigned: 30 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Amphion Innovations Plc from Douglas, Isle Of Man. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Amphion Innovations Plc

Legal authority Isle Of Man
Legal form Corporate
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 011472v
Notified on 24 October 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
78152.93 GBP is the capital in company's statement on 2021/11/30
filed on: 8th, December 2023 		Free Download (3 pages)

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