Polyfarma started in year 1992 as Private Limited Company with registration number 02726466. The Polyfarma company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Swadlincote at Dcc Vital Westminster Industrial Estate. Postal code: DE12 7DT. Since February 20, 1998 Polyfarma Limited is no longer carrying the name Eurimpharm.
The company has 4 directors, namely Caroline M., Harry K. and Redmond M. and others. Of them, Redmond M., Conor C. have been with the company the longest, being appointed on 26 February 2013 and Caroline M. has been with the company for the least time - from 15 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Dcc Vital Westminster Industrial Estate |
| Office Address2 | Repton Road, Measham |
| Town | Swadlincote |
| Post code | DE12 7DT |
| Country of origin | United Kingdom |
| Registration Number | 02726466 |
| Date of Incorporation | Fri, 26th Jun 1992 |
| Industry | Packaging activities |
| End of financial Year | 31st March |
| Company age | 32 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 15 May 2020
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 26 February 2013
Position: Director
Appointed: 26 February 2013
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Dcc Plc from Dublin 18, Ireland. The abovementioned PSC is classified as "a public liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dcc Vital (Uk) Limited that put Swadlincote, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Dcc Plc
Dcc House Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
| Legal authority | Irish Company Law |
| Legal form | Public Liability Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 54858 |
| Notified on | 10 May 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dcc Vital (Uk) Limited
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, DE12 7DT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 4787593 |
| Notified on | 30 April 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eurimpharm | February 20, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 19th, September 2023 |
accounts | Free Download (16 pages) |
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