Polaron Instruments Limited

Company Name	Polaron Instruments Limited
Directors	David Elie Cicurel and Bradley Leonard Ormsby
Company Status	Active
Company Number	04258603
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 September 2009(8 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Robert Brindley Kenhard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Merton Field 7 Beacon Hurst Keymer Hassocks West Sussex BN6 8RE

Secretary Name	Amanda Jameson Kenhard
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Merton Field 7 Beacon Hurst Keymer Hassocks West Sussex BN6 8RE

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(8 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	11 September 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Www.Accountingtechnology Ltd (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	K-Com Systems Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	judges.uk.com
Telephone	01342 323600
Telephone region	East Grinstead

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Judges Scientific PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
4 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
4 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
4 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
4 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
4 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
4 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
4 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Director's details changed for Mr David Barnbrook on 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Director's details changed for Mr David Barnbrook on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr David Elie Cicurel on 31 July 2014 (2 pages)
31 July 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (1 page)
31 July 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr David Elie Cicurel on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
22 September 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
22 September 2009	Appointment terminated secretary amanda kenhard (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 30-34 north street hailsham east sussex BN27 1DW (1 page)
22 September 2009	Director appointed david barnbrook (2 pages)
22 September 2009	Appointment terminated secretary amanda kenhard (1 page)
22 September 2009	Appointment terminated director robert kenhard (1 page)
22 September 2009	Director appointed david elie cicurel (2 pages)
22 September 2009	Director appointed david elie cicurel (2 pages)
22 September 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
22 September 2009	Director appointed david barnbrook (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 30-34 north street hailsham east sussex BN27 1DW (1 page)
22 September 2009	Director and secretary appointed ralph leslie cohen (2 pages)
22 September 2009	Director and secretary appointed ralph leslie cohen (2 pages)
22 September 2009	Appointment terminated director robert kenhard (1 page)
6 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 August 2009	Return made up to 25/07/09; full list of members (3 pages)
6 August 2009	Return made up to 25/07/09; full list of members (3 pages)
6 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 August 2008	Return made up to 25/07/08; full list of members (3 pages)
7 August 2008	Return made up to 25/07/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 August 2006	Return made up to 25/07/06; full list of members (2 pages)
16 August 2006	Return made up to 25/07/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 July 2005	Return made up to 25/07/05; full list of members (2 pages)
27 July 2005	Return made up to 25/07/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Secretary's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Secretary's particulars changed (1 page)
7 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
16 August 2004	Return made up to 25/07/04; full list of members (6 pages)
16 August 2004	Return made up to 25/07/04; full list of members (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
19 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
6 August 2003	Return made up to 25/07/03; full list of members (6 pages)
6 August 2003	Return made up to 25/07/03; full list of members (6 pages)
20 August 2002	Return made up to 25/07/02; full list of members (6 pages)
20 August 2002	Return made up to 25/07/02; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
20 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
21 December 2001	Registered office changed on 21/12/01 from: the summerhouse lodge lane hassocks west sussex BN6 8NA (1 page)
21 December 2001	Registered office changed on 21/12/01 from: the summerhouse lodge lane hassocks west sussex BN6 8NA (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
25 July 2001	Incorporation (15 pages)
25 July 2001	Incorporation (15 pages)

Polaron Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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