Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Polarean Imaging Limited
- Incorporated
- 24 October 2016 (10 years)
- Previously known as
- Polarean Imaging PLC (until 17 December 2025)Polarean Imaging Limited (until 13 March 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Von JakoDaniel Myron Brague
- Accounts type
- Group
- Region
- Greater London
- Address
- 27-28 Eastcastle StreetLondonW1W 8DH
Officers 8 active
Officer details are public data from the Companies House register.
Von Jako, Christopher, Dr.
Director · Appointed 21 June 2023
American
Born October 1968 (58)
Brague, Daniel Myron
Director · Appointed 5 May 2022
American
Born June 1967 (59)
Director · Appointed 14 April 2022
Dutch
Born December 1961 (64)
Osborne, Jr, Charles Fremont
Director · Appointed 22 February 2021
American
Born March 1965 (61)
Director · Appointed 1 June 2020
French
Born May 1970 (56)
Laucht, Jürgen
Director · Appointed 30 May 2017
German
Born March 1955 (71)
West, Kenneth Paul
Director · Appointed 30 May 2017
American
Born October 1956 (70)
Austin, Stephen Michael
Secretary · Appointed 24 October 2016
Officer history (7 former)
24 July 2024
Resigned Driehuys, Bastiaan as Director
24 July 2024
24 July 2024
Resigned Ruddy, Marcella K. as Director
27 September 2023
21 June 2023
Resigned Hullihen, Clairis Richard as Director
21 June 2023
Appointed Von Jako, Christopher, Dr. as Director
25 August 2022
Appointed Ruddy, Marcella K. as Director
5 May 2022
Appointed Brague, Daniel Myron as Director
4 May 2022
14 April 2022
22 February 2021
Appointed Osborne, Jr, Charles Fremont as Director
1 June 2020
30 January 2020
30 January 2020
Resigned Bertoldi, Robert J as Director
27 September 2017
30 May 2017
30 May 2017
Appointed Hullihen, Clairis Richard as Director
30 May 2017
Appointed West, Kenneth Paul as Director
30 May 2017
Appointed Driehuys, Bastiaan as Director
30 May 2017
Appointed Laucht, Jürgen as Director
24 October 2016
Appointed Austin, Stephen Michael as Secretary
24 October 2016
Appointed Bertoldi, Robert J as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 March 2018
Ceased Amphion Innovations PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Middlesbrough
Newark
London
Lymington
Burgess Hill
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →