IMPAX LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
IMPAX LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
IMPAX LTD was incorporated 12 years ago on 04/11/2011 and has the registered number: 07836058. The accounts status is MICRO ENTITY.
IMPAX LTD was incorporated 12 years ago on 04/11/2011 and has the registered number: 07836058. The accounts status is MICRO ENTITY.
IMPAX LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2021 | 18/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN HELEN NOBLE | Sep 1964 | British | Director | 2015-11-01 | CURRENT |
DR ANDREW DAVID NOBLE | Dec 1971 | British | Director | 2011-11-04 | CURRENT |
DR PHILIP PAUL NICHOLS | Mar 1967 | British | Director | 2019-03-06 | CURRENT |
SIMON PHILIP CURTIS | Mar 1964 | British | Director | 2019-03-06 | CURRENT |
MR RICHARD BORRIE | Nov 1961 | British | Director | 2013-09-01 | CURRENT |
MR STEVE SHAW | Nov 1981 | British | Director | 2013-09-01 UNTIL 2018-09-01 | RESIGNED |
MRS IMOGEN GILMORE | Oct 1973 | British | Director | 2011-11-04 UNTIL 2012-11-01 | RESIGNED |
MRS KATHRYN HELEN NOBLE | Sep 1964 | British | Director | 2011-11-04 UNTIL 2014-01-01 | RESIGNED |
DR. ANDREW GAMMACK | Jul 1963 | British | Director | 2011-11-04 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Borrie | 2018-08-01 - 2019-03-06 | 11/1961 | York | Ownership of shares 25 to 50 percent |
Dr Andrew David Noble | 2016-07-01 - 2019-03-06 | 12/1971 | York | Ownership of shares 25 to 50 percent |
Mrs Kathryn Helen Noble | 2016-07-01 - 2019-03-06 | 9/1964 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Impax Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-11-2021 | £14,855 equity |
Impax Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 30-11-2020 | £-94,929 equity |
Impax Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 30-11-2019 | £-27,536 equity |
Impax Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 30-11-2018 | £30,170 equity |
Impax Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-11 | 30-11-2017 | £6,901 equity |
Impax Ltd - Abbreviated accounts 16.3 | 2017-04-12 | 30-11-2016 | £21,097 Cash £22,085 equity |
Impax Ltd - Abbreviated accounts 16.1 | 2016-08-24 | 30-11-2015 | £23,290 Cash £-6,697 equity |
Impax Ltd - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-11-2014 | £4,123 Cash £-28,067 equity |