Polypharmakos Limited

Active10067504 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Clare Elizabeth Bryant
Lee Richard Harle
Owned by
Lee Richard Harle
Adam Reginald Kelliher
Accounts type
Micro entity
Region
East of England
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British,Croatian
Born September 1976 (50)
Bryant, Clare Elizabeth, Prof
Director · Appointed 1 March 2023
British
Born October 1963 (63)
Harle, Lee Richard
Director · Appointed 1 March 2023
British
Born October 1970 (56)
Kelliher, Adam Reginald
Director · Appointed 1 March 2023
British,New Zealander
Born May 1962 (64)
Director · Appointed 30 January 2017
British
Born February 1950 (76)
Officer history (7 former)
24 March 2026
Appointed Magdalenic-Moussavi, Vjera, Dr as Director
1 March 2023
Appointed Bryant, Clare Elizabeth, Prof as Director
1 March 2023
Appointed Harle, Lee Richard as Director
1 March 2023
Appointed Kelliher, Adam Reginald as Director
1 March 2023
Resigned Normanton, John Raymond, Dr as Director
1 March 2023
Resigned Dobrée, Anne Michelle, Dr as Director
1 March 2023
Resigned Normanton, John Raymond, Dr as Secretary
26 July 2021
Appointed Dobrée, Anne Michelle, Dr as Director
17 July 2021
Resigned Sopwith, Thomas Anthony Edward as Director
20 May 2019
Resigned Dobree, Anne Michelle, Dr as Director
10 May 2018
Resigned Maskell, Duncan John, Professor as Director
27 February 2018
27 February 2018
Appointed Dobree, Anne Michelle, Dr as Director
30 January 2017
16 November 2016
Appointed Maskell, Duncan John, Professor as Director
15 November 2016
Appointed Holbrook, David Mark Anthony, Dr as Director
16 March 2016
Appointed Sopwith, Thomas Anthony Edward as Director
16 March 2016
Appointed Normanton, John Raymond, Dr as Secretary
16 March 2016
Appointed Normanton, John Raymond, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lee Richard Harle
Individual · Notified 2 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Adam Reginald Kelliher
Individual · Notified 27 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,New Zealander
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
4.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£1,680) (£825) (£5,992) (£8,534) (£10,575) £71,277
Balance sheet detail
202520242023202220212020
Current Assets£342,487£113£122£84£2,254£824
Cash£84£2,254£773
Creditors (< 1 year)£73,951£10,688£8,656£6,076£3,079£2,504
Net Current Assets(£10,575)(£8,534)(£5,992)(£825)(£1,680)
Net Assets(£10,575)(£8,534)(£5,992)(£825)(£1,680)
Shareholder Funds£71,277(£10,575)(£8,534)(£5,992)(£825)(£1,680)

Turnover£0
Profit for Period(£2,041)(£2,615)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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