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Polyprox Therapeutics Ltd

Polyprox Therapeutics Ltd is a liquidation company incorporated on 7 November 2018 with the registered office located in London, Greater London. Polyprox Therapeutics Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11664980
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1025 days
Dated 6 November 2021 (3 years ago)
Next confirmation dated 6 November 2022
Was due on 20 November 2022 (2 years 9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1076 days
For period 1 Dec31 Dec 2020 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
3 Field Court
London
WC1R 5EF
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Jonas Webb Building (B910) Babraham Research Campus Cambridge CB22 3AT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in Dec 1969
Director • Biotech Entrepreneur And Company Directo • British • Lives in UK • Born in May 1955
Director • Venezuelan • Lives in England • Born in Mar 1970
Director • Principle Investigator And University Le • British • Lives in England • Born in Jul 1967
Director • Partner • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Congenica Ltd
Dr Michael Leith Anstey is a mutual person.
Active
Spirea Limited
Dr Christine Janet Martin is a mutual person.
Active
SDS Therapeutics Limited
Dr Christine Janet Martin is a mutual person.
Active
Sciventis Ltd
Dr Enrique Millan is a mutual person.
Active
Zapy Consulting Limited
Dr Laura Susan Itzhaki is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 1 Dec31 Dec 2020
Traded for 13 months
Cash in Bank
Unreported
Decreased by £2.07M (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£2.1M
Decreased by £508.61K (-19%)
Total Liabilities
-£62.67K
Decreased by £95.61K (-60%)
Net Assets
£2.04M
Decreased by £413K (-17%)
Debt Ratio (%)
3%
Decreased by 3.08% (-51%)
Latest Activity
Declaration of Solvency
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Oakwood Corporate Secretary Limited Resigned
3 Years Ago on 27 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Alex Gough Resigned
4 Years Ago on 16 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Small Accounts Submitted
5 Years Ago on 24 Jun 2020
Registers Moved To Inspection Address
5 Years Ago on 2 Apr 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 13 January 2025
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 13 January 2024
Submitted on 25 Apr 2024
Liquidators' statement of receipts and payments to 13 January 2023
Submitted on 17 May 2023
Declaration of solvency
Submitted on 25 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Appointment of a voluntary liquidator
Submitted on 17 Jan 2022
Registered office address changed from Jonas Webb Building (B910) Babraham Research Campus Cambridge CB22 3AT England to 3 Field Court London WC1R 5EF on 17 January 2022
Submitted on 17 Jan 2022
Resolutions
Submitted on 19 Dec 2021
Particulars of variation of rights attached to shares
Submitted on 15 Dec 2021
Repayment History
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