Impax Ltd

Company Name	Impax Ltd
Company Status	Dissolved
Company Number	07836058
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Dr Andrew David Noble
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Richard Borrie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Algarth Rise Pocklington York YO42 2HX

Director Name	Mrs Kathryn Helen Noble
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(3 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Dr Simon Philip Curtis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2019(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 May 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Dr Philip Paul Nichols
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2019(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 May 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Dr Andrew Gammack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	12 Whitcliffe Avenue Ripon North Yorkshire HG4 2JJ

Director Name	Mrs Imogen Gilmore
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Magdalens Road Ripon North Yorkshire HG4 1HX

Director Name	Mrs Kathryn Helen Noble
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	41 Lord Drive Pocklington York YO42 2PB

Director Name	Mr Steve Shaw
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Olive Grove Goole North Humberside DN14 5AD

Contact

Website	www.impaxcpd.com

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £0.01	Andrew Noble 40.00% Ordinary
40 at £0.01	Kathryn Noble 40.00% Ordinary
20 at £0.01	Richard Borrie 20.00% Ordinary

Financials

Year	2014
Net Worth	-£28,067
Cash	£4,123
Current Liabilities	£32,190

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

1 March 2021	Micro company accounts made up to 30 November 2020 (5 pages)
10 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 October 2020	Director's details changed for Dr Andrew David Noble on 28 October 2020 (2 pages)
28 October 2020	Director's details changed for Mrs Kathryn Helen Noble on 28 October 2020 (2 pages)
17 March 2020	Micro company accounts made up to 30 November 2019 (5 pages)
14 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
14 November 2019	Notification of a person with significant control statement (2 pages)
11 November 2019	Cessation of Kathryn Helen Noble as a person with significant control on 6 March 2019 (1 page)
11 November 2019	Cessation of Andrew David Noble as a person with significant control on 6 March 2019 (1 page)
11 November 2019	Cessation of Richard Borrie as a person with significant control on 6 March 2019 (1 page)
21 August 2019	Registered office address changed from 30 Ropery Walk Pocklington York YO42 2BF England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 21 August 2019 (2 pages)
17 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 April 2019	Appointment of Dr Simon Philip Curtis as a director on 6 March 2019 (2 pages)
5 April 2019	Appointment of Dr Philip Paul Nichols as a director on 6 March 2019 (2 pages)
5 April 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 1 (3 pages)
22 February 2019	Micro company accounts made up to 30 November 2018 (5 pages)
8 November 2018	Notification of Richard Borrie as a person with significant control on 1 August 2018 (2 pages)
8 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
3 September 2018	Termination of appointment of Steve Shaw as a director on 1 September 2018 (1 page)
10 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
9 November 2017	Change of details for Dr Andrew David Noble as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from 41 Lord Drive Pocklington York YO42 2PB to 30 Ropery Walk Pocklington York YO42 2BF on 9 November 2017 (1 page)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Dr Andrew David Noble on 9 November 2017 (2 pages)
9 November 2017	Change of details for Dr Andrew David Noble as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Kathryn Helen Noble on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mrs Kathryn Helen Noble as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Dr Andrew David Noble on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from 41 Lord Drive Pocklington York YO42 2PB to 30 Ropery Walk Pocklington York YO42 2BF on 9 November 2017 (1 page)
9 November 2017	Change of details for Mrs Kathryn Helen Noble as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Kathryn Helen Noble on 9 November 2017 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 May 2016	Appointment of Mrs Kathryn Helen Noble as a director on 1 November 2015 (2 pages)
31 May 2016	Appointment of Mrs Kathryn Helen Noble as a director on 1 November 2015 (2 pages)
2 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
2 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
2 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
31 October 2014	Registered office address changed from C/O Andrew Noble 32 Ropery Walk Pocklington York YO42 2BF England to 41 Lord Drive Pocklington York YO42 2PB on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from C/O Andrew Noble 32 Ropery Walk Pocklington York YO42 2BF England to 41 Lord Drive Pocklington York YO42 2PB on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Kathryn Helen Noble as a director on 1 January 2014 (1 page)
31 October 2014	Termination of appointment of Kathryn Helen Noble as a director on 1 January 2014 (1 page)
31 October 2014	Termination of appointment of Kathryn Helen Noble as a director on 1 January 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 April 2014	Registered office address changed from 15 the Mile Pocklington York YO42 2HQ on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O Andrew Noble 32 Ropery Walk Pocklington York YO42 2BF England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O Andrew Noble 32 Ropery Walk Pocklington York YO42 2BF England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 15 the Mile Pocklington York YO42 2HQ on 24 April 2014 (1 page)
7 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
24 September 2013	Appointment of Mr Steve Shaw as a director (2 pages)
24 September 2013	Appointment of Mr Richard Borrie as a director (2 pages)
24 September 2013	Appointment of Mr Richard Borrie as a director (2 pages)
24 September 2013	Appointment of Mr Steve Shaw as a director (2 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 June 2013	Termination of appointment of a director ANNOTATION Date of termination on the TM01 was removed on the 21ST August 2013 as it was invalid or ineffective. (3 pages)
27 June 2013	Termination of appointment of a director ANNOTATION Date of termination on the TM01 was removed on the 21ST August 2013 as it was invalid or ineffective. (3 pages)
27 June 2013	Termination of appointment of a director ANNOTATION Date of termination on the TM01 was removed on the 21ST August 2013 as it was invalid or ineffective. (3 pages)
27 June 2013	Termination of appointment of a director ANNOTATION Date of termination on the TM01 was removed on the 21ST August 2013 as it was invalid or ineffective. (3 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Termination of appointment of Imogen Gilmore as a director (1 page)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Termination of appointment of Andrew Gammack as a director (1 page)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Termination of appointment of Imogen Gilmore as a director (1 page)
19 December 2012	Termination of appointment of Andrew Gammack as a director (1 page)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Impax Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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