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Polyfarma Limited

02726466

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, NP22 5PY
Incorporated 26/06/1992

Previously known as

Eurimpharm Limited · until 20/02/1998
Polyfarma Limited · until 03/09/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82920
Packaging activities

Officers

Mr Patrick Tracey

director · Since 30/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Mr Tushar Jain Bahadur

director · Since 19/05/2026

INDIAN · UNITED KINGDOM · Age 40

Also on 8 other boards

Patrick Tracey

director · Since 30/09/2025

Irish · Ireland · Age 68

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Also on 1119 other boards

Tushar Jain Bahadur

director · Since 19/05/2026

Indian · England · Age 40

Former

Lloyd Sinclair Green

secretary · Resigned 26/09/1994

Mervyn Green

director · Resigned 27/09/1994

Lambert Marie Jozef Chapelle

director · Resigned 21/02/1998

Stewart Brian Wiseman

secretary · Resigned 21/02/1998

Homiar Erach Mehta

secretary · Resigned 24/01/2000

Homiar Erach Mehta

director · Resigned 24/01/2000

Robert Patrick Easto

director · Resigned 02/05/2003

Michael Daly

secretary · Resigned 13/07/2006

Michael Daly

director · Resigned 22/09/2006

Denis William O'Neill

director · Resigned 05/01/2011

Michael John Overy

secretary · Resigned 15/04/2011

Michael John Overy

director · Resigned 26/02/2013

Ashley John Amos

secretary · Resigned 26/02/2013

Andrew O'Connell

director · Resigned 27/09/2013

David Frank Armstrong

director · Resigned 30/09/2014

Leslie Robert Deacon

director · Resigned 29/05/2020

Harry Keenan

director · Resigned 01/08/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Dcc Vital (Uk) Limited

Ceased 10/05/2019

Dcc Plc

Ceased 08/09/2025

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-15
officer appointedBAHADUR, Tushar Jain
2026-08-15
officer appointedTRACEY, Patrick
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Craiglas House Maerdy Industrial Estate North
2026-08-15

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH

post townTredegar
2026-08-15

TREDEGAR