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Polarean Imaging Plc

Polarean Imaging Plc is an active company incorporated on 24 October 2016 with the registered office located in London, Greater London. Polarean Imaging Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10442853
Public limited company
Age
8 years
Incorporated 24 October 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
18
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1962
Director • American • Lives in United States • Born in Apr 1968
Director • Chief Corporate Development Officer - BR • French • Lives in France • Born in May 1970
Director • American • Lives in United States • Born in Jun 1967
Director • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
North East Technology (GP) Limited
William Taninhill Blair is a mutual person.
Active
North East Finance (Holdco) Limited
William Taninhill Blair is a mutual person.
Active
North East Finance (Subco) Limited
William Taninhill Blair is a mutual person.
Active
Blue Earth Diagnostics Limited
Cyrille Yann Nicolas Petit is a mutual person.
Active
Bracco Horizons Limited
Cyrille Yann Nicolas Petit is a mutual person.
Active
Blue Earth Therapeutics Limited
Cyrille Yann Nicolas Petit is a mutual person.
Active
H V S Advisers Limited
William Taninhill Blair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.67M
Increased by £4.83M (+100%)
Turnover
£2.47M
Increased by £1.77M (+253%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£12.61M
Increased by £4.07M (+48%)
Total Liabilities
-£2.92M
Increased by £886K (+44%)
Net Assets
£9.7M
Increased by £3.19M (+49%)
Debt Ratio (%)
23%
Decreased by 0.64% (-3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Bastiaan Driehuys Resigned
1 Year 1 Month Ago on 24 Jul 2024
Marcella K. Ruddy Resigned
1 Year 1 Month Ago on 24 Jul 2024
William Taninhill Blair Resigned
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr William Taninhill Blair Appointed
1 Year 11 Months Ago on 27 Sep 2023
Dr. Christopher Von Jako Appointed
2 Years 2 Months Ago on 21 Jun 2023
Clairis Richard Hullihen Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Bastiaan Driehuys as a director on 24 July 2024
Submitted on 2 Aug 2024
Termination of appointment of William Taninhill Blair as a director on 24 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Marcella K. Ruddy as a director on 24 July 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Resolutions
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 23 Jun 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 23 Jun 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 23 Jun 2024
Repayment History
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