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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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P & S LLP TYNE & WEAR Active TOTAL EXEMPTION FULL None Supplied
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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

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