POLYPILL LIMITED
LONDON SPACEMOTOR LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04301974
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Karen Rebecca Wald as a director on 17 May 2016. The most likely internet sites of POLYPILL LIMITED are www.polypill.co.uk, and www.polypill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polypill Limited is a Private Limited Company. The company registration number is 04301974. Polypill Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Polypill Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . LAW, Malcolm Ross, Professor is a Secretary of the company. WALD, Karen Rebecca is a Director of the company. WALD, Nicholas John, Professor Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW, Malcolm Ross, Professor
Appointed Date: 26 November 2001

Director
WALD, Karen Rebecca
Appointed Date: 17 May 2016
59 years old

Director
WALD, Nicholas John, Professor Sir
Appointed Date: 26 November 2001
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 10 October 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Professor Sir Nicholas John Wald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

POLYPILL LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Appointment of Miss Karen Rebecca Wald as a director on 17 May 2016
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
28 Dec 2001
New secretary appointed
28 Dec 2001
Registered office changed on 28/12/01 from: 1 mitchell lane bristol BS1 6BU
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
10 Oct 2001
Incorporation