Polarean Imaging Limited

10442853

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 24/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Michael Austin

secretary · Since 24/10/2016

Kenneth Paul West

director · Since 30/05/2017

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 69

director · Since 30/05/2017

MANAGING DIRECTOR

GERMAN · GERMANY · Age 71

Mr Cyrille Yann Nicolas Petit

director · Since 01/06/2020

CHIEF CORPORATE DEVELOPMENT OFFICER - BR

FRENCH · ENGLAND · Age 56

Jr Mr Charles Fremont Osborne

director · Since 22/02/2021

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 61

Mr Frank Schulkes

director · Since 14/04/2022

DIRECTOR

DUTCH · ENGLAND · Age 64

Mr Daniel M. Brague

director · Since 05/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Dr. Christopher Von Jako

director · Since 21/06/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Former PSCs

Amphion Innovations Plc

Ceased 29/03/2018