POLARIS BIOPHARMA CONSULTING LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 04343047
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of POLARIS BIOPHARMA CONSULTING LIMITED are www.polarisbiopharmaconsulting.co.uk, and www.polaris-biopharma-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Polaris Biopharma Consulting Limited is a Private Limited Company. The company registration number is 04343047. Polaris Biopharma Consulting Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Polaris Biopharma Consulting Limited is 38a High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £184.55k. It is £56.1k against last year. The cash in hand is £91.46k. It is £-40.07k against last year. And the total assets are £265.04k, which is £53.62k against last year. KANWAR, Poonam is a Secretary of the company. KANWAR, Sanjiv Kumar is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


polaris biopharma consulting Key Finiance

LIABILITIES £184.55k
+43%
CASH £91.46k
-31%
TOTAL ASSETS £265.04k
+25%
All Financial Figures

Current Directors

Secretary
KANWAR, Poonam
Appointed Date: 19 December 2001
Director
KANWAR, Sanjiv Kumar
Appointed Date: 19 December 2001
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Sanjiv Kumar Kanwar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Poonam Kanwar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARIS BIOPHARMA CONSULTING LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 29 more events
03 Jan 2002
Director resigned
03 Jan 2002
New secretary appointed
03 Jan 2002
New director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
19 Dec 2001
Incorporation

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