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POLYFARMA LIMITED

ACTIVE
Company number
02726466
Incorporated
1992-06-26
Last updated
30 Jun 2026
Registered office
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
SIC
82920

No share issues or funding rounds.

Shareholders (as of 2026-06-25)

ShareholderShare classSharesHolding
VITAL PRIMARY CARE LIMITEDCORPORDINARY100100.0%

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (3)

Patrick Tracey
directorsince 2025-09-30
Tushar Bahadur
directorsince 2026-05-19
Vistra Cosec Limited
corporate-secretarysince 2026-05-07

PSCs (1)

Healthco Investment LimitedCORP
Corporate entity person with significant control · Notified: 2025-09-08
  • Significant influence or control

Ceased (2)

Dcc Vital (uk) Limited
Corporate entity person with significant control · Ceased: 2019-05-10
Dcc Plc
Corporate entity person with significant control · Ceased: 2025-09-08

Resigned Officers(18)

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These are the directors and secretaries who have left POLYFARMA LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Denis O'neill resigned 2011-01-05
Michael Overy resigned 2013-02-26
Stewart Wiseman resigned 1998-02-21
Michael Overy resigned 2011-04-15
Lloyd Green resigned 1994-09-26
Ashley Amos resigned 2013-02-26
Robert Easto resigned 2003-05-02
Mervyn Green resigned 1994-09-27
Harry Keenan resigned 2025-08-01
Redmond Mcevoy resigned 2025-09-30
Homiar Mehta resigned 2000-01-24
Caroline Moran resigned 2026-03-31
Andrew O'connell resigned 2013-09-27
David Armstrong resigned 2014-09-30
Lambert Chapelle resigned 1998-02-21
Conor Costigan resigned 2025-09-30
Michael Daly resigned 2006-07-13
Leslie Deacon resigned 2020-05-29

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