Polaris Bpc Limited. Head office in Northwood. Check Director.

Polaris Bpc Limited, Northwood

Polaris Bpc Limited is a private limited company. Once, it was named Polaris Biopharma Consulting Limited (changed on 2021-08-18). Located at 38A High Street, Northwood HA6 1BN, the aforementioned 22 years old enterprise was incorporated on 2001-12-19 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this company: Sanjiv K. (appointed on 19 December 2001). Moving to the secretaries (1 in total), we can name: Poonam K. (appointed on 19 December 2001).

About
Name: Polaris Bpc Limited
Number: 04343047
Incorporation date: 2001-12-19
End of financial year: 31 March


Address:	38a High Street Northwood HA6 1BN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sanjiv K.

3 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Poonam K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sanjiv K.

6 April 2016 - 30 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	193,867	264,758	227,809	264,433	211,430	265,045	227,054	201,671	233,994	225,818	171,532	165,986
Number Shares Allotted	-	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	85,396	178,821	166,460	167,382	133,516	-	-	-	-	-	-	-
Tangible Fixed Assets	36,923	35,576	58,571	48,207	5,067	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	106,523	201,507	207,342	202,762	133,516	189,622	191,939	179,529	202,038	206,125	172,992	126,628

The deadline for Polaris Bpc Limited confirmation statement filing is 2024-01-16. The latest confirmation statement was sent on 2023-01-02. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Sanjiv K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Poonam K. that has 1/2 or less of shares, 1/2 or less of voting rights. Sanjiv K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (9 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (10 pages)
363s	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 4th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 4th, October 2006 \| accounts	Free Download (11 pages)
363s	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 14th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 14th, June 2003 \| accounts	Free Download (1 page)
363s	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
363s	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2001 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2001 \| incorporation	Free Download (11 pages)

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