Polyphotonix Medical Ltd. net worth, address, company information. Free

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Polyphotonix Medical Ltd (Companies House Registration Number 07605634) is a private limited company incorporated on 2011-04-15. This enterprise has its registered office at National Centre For Printable Electronics Thomas Wright Way, Netpark, Sedgefield TS21 3FG. Polyphotonix Medical Ltd operates Standard Industrial Classification: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Polyphotonix Medical Ltd
Number	07605634
Date of Incorporation:	2011-04-15
End of financial year:	31 March
Address:	National Centre For Printable Electronics Thomas Wright Way, Netpark, Sedgefield, TS21 3FG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 3 directors that can be found in this business, we can name: Martin H. (appointed on 21 September 2012), Richard K. (appointment date: 15 April 2011), Ralph P. (appointed on 15 April 2011). The official register lists 1 person of significant control - Polyphotonix Limited, a business that can be reached at Thomas Wright Way, Sedgefield, TS21 3FG Stockton-On-Tees. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	1,780	13,404	26,790	12,282	16,626	22,596	32,846	42,763
Total Assets Less Current Liabilities	100	-2,120	-3,786	-26,358	-8,188	-	-	-	-
Number Shares Allotted	10,000	10,000	100	-	-	-	-	-	-
Shareholder Funds	100	-2,120	-3,786	-	-	-	-	-	-

People with significant control

Polyphotonix Limited

6 April 2016

Address	The Neville Hamlin Building Thomas Wright Way, Sedgefield, Stockton-On-Tees, TS21 3FG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06544953
Nature of control:	75,01-100% shares

Filings

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(MR01) Registration of charge 076056340004, created on 12th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (21 pages)

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(MR01) Registration of charge 076056340004, created on 12th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (21 pages)
(MR04) Satisfaction of charge 076056340001 in full filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CH01) On 11th May 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th April 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 15th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 076056340002 in full filed on: 26th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076056340003 in full filed on: 26th, July 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 15th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th April 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th April 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, March 2017 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 15th February 2017: 100.98 GBP filed on: 21st, February 2017 \| capital	Free Download (8 pages)
(TM02) 31st May 2016 - the day secretary's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) 31st May 2016 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 5th July 2013 filed on: 8th, June 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 15th April 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 076056340002, created on 7th August 2015 filed on: 18th, August 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 076056340003, created on 7th August 2015 filed on: 18th, August 2015 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 076056340001, created on 26th June 2015 filed on: 2nd, July 2015 \| mortgage	Free Download (24 pages)
(AR01) Annual return drawn up to 15th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 15th April 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th April 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 15th April 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 21st September 2012 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, April 2012 \| address	Free Download (1 page)
(CH01) On 1st January 2012 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 1st January 2012 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 17th, April 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Petec Thomas Wright Way, Sedgefield, County Durham, TS21 3FG, England on 17th April 2012 filed on: 17th, April 2012 \| address	Free Download (1 page)
(CH03) On 1st January 2012 secretary's details were changed filed on: 17th, April 2012 \| officers	Free Download (1 page)
(CH01) On 1st January 2012 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 15th, April 2011 \| incorporation	Free Download (10 pages)

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