POLAREAN IMAGING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polarean Imaging Plc. The company was founded 9 years ago and was given the registration number 10442853. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	POLAREAN IMAGING PLC
Company Number	:	10442853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	27-28 Eastcastle Street, London, W1W 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Tudor Street, London, United Kingdom, EC4Y 0AH	Secretary	24 October 2016	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	27 September 2023	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	05 May 2022	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	30 May 2017	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	21 June 2023	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	30 May 2017	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	22 February 2021	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	01 June 2020	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	25 August 2022	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	14 April 2022	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	30 May 2017	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	27 September 2017	Active
125, Park Avenue, 25th Floor, Suite 2622, New York, United States, 10017	Director	24 October 2016	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	30 May 2017	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	30 May 2017	Active

People with Significant Control

Amphion Innovations Plc
Notified on	:	24 October 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	Fort Anne, Douglas, Isle Of Man, IM1 5PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

POLAREAN IMAGING PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement