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Polarean Imaging Plc 27-28 eastcastle street , London, W1W 8DH

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POLAREAN IMAGING PLC is an active Public Limited Company, registered at Companies House under the number 10442853. POLAREAN IMAGING PLC was incorporated on 24 October 2016 with a registered office address based in London. POLAREAN IMAGING PLC has been operating for 7 year(s) and 8 month(s). According to the latest confirmation statement submitted on 23 October 2023, there is currently 14 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Polarean Imaging Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 23 October 2023 (8 months ago)

Next confirmation dated 23 October 2024

Due by 6 November 2024 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 June 2024

Company No.

10442853

Public Limited Company

Incorporation

24 October 2016

Incorporated 7 year(s) and 8 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

27-28 Eastcastle Street
London
W1W 8DH

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Stephen Michael Austin
Appointed on: 24 /10 /2016 -

ACTIVE

Bastiaan Driehuys
Appointed on: 30 /05 /2017 - Company Director American

ACTIVE

Juergen Laucht
Appointed on: 30 /05 /2017 - Managing Director German

ACTIVE

Kenneth Paul West
Appointed on: 30 /05 /2017 - Chief Operating Officer American

ACTIVE

Mr Cyrille Yann Nicolas Petit
Appointed on: 01 /06 /2020 - Chief Corporate Development Officer - Br French

ACTIVE

Mr Charles Fremont Osborne, Jr
Appointed on: 22 /02 /2021 - Chief Financial Officer American

ACTIVE

Mr Frank Schulkes
Appointed on: 14 /04 /2022 - Director Dutch

ACTIVE

Mr Daniel M. Brague
Appointed on: 05 /05 /2022 - Director American

ACTIVE

Miss Marcella K. Ruddy
Appointed on: 25 /08 /2022 - Director American

ACTIVE

Mr William Taninhill Blair
Appointed on: 27 /09 /2023 - Company Director British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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