OpenCompanies

Polyfarma Limited

Company number
02726466
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1992
Nature of business
Packaging activities
Corporate group
Investindustrial Advisors Limited (41 companies)

Registered office

Craiglas House Maerdy Industrial Estate North
Rhymney
Tredegar
NP22 5PY

Previous names

  • Eurimpharm Limited (until 20 Feb 1998)
  • Polyfarma Limited (until 3 Sep 1992)

Officers

NameRoleAppointedResigned
BAHADUR, Tushar Jain Director 19 May 2026

Control

NameNature of controlNotifiedCeased
Healthco Investment Limited Significant Influence Or Control 8 Sep 2025
Dcc Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 10 May 2019 8 Sep 2025
Dcc Vital (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 30 Apr 2016 10 May 2019

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993

Connections

Owned by

Polyfarma Limited → Healthco Investment Ltd → Healthco Investment Solutions Ltd → Healthco Investment Participations Ltd → Investindustrial Advisors Limited

Directors’ other companies

Companies at the same address

Data