POLYPHOTONIX MEDICAL LTD - SEDGEFIELD


Company Profile Company Filings

Overview

POLYPHOTONIX MEDICAL LTD is a Private Limited Company from SEDGEFIELD and has the status: Active.
POLYPHOTONIX MEDICAL LTD was incorporated 13 years ago on 15/04/2011 and has the registered number: 07605634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

POLYPHOTONIX MEDICAL LTD - SEDGEFIELD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

NATIONAL CENTRE FOR PRINTABLE ELECTRONICS THOMAS WRIGHT WAY
SEDGEFIELD
CO. DURHAM
TS21 3FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY KIRK Oct 1966 British Director 2011-04-15 CURRENT
MR RALPH GRAHAM PICKLES Nov 1946 British Director 2011-04-15 CURRENT
MR MARTIN NEIL HOLLAND Aug 1962 British Director 2012-09-21 CURRENT
MR NEVILLE PETER HAMLIN Jan 1962 British Director 2011-04-15 UNTIL 2016-05-31 RESIGNED
MR NEVILLE PETER HAMLIN Secretary 2011-04-15 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polyphotonix Limited 2016-04-06 Stockton-On-Tees   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLOW FOODS LIMITED STOKESLEY Active GROUP 10890 - Manufacture of other food products n.e.c.
PIPER TECHNOLOGIES LTD FELTON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
D1 OILS TRADING LIMITED LONDON ENGLAND Dissolved... FULL 46719 - Wholesale of other fuels and related products
CENTRE FOR PROCESS INNOVATION LIMITED REDCAR Active GROUP 72110 - Research and experimental development on biotechnology
CPI INNOVATION SERVICES LIMITED REDCAR Active FULL 70229 - Management consultancy activities other than financial management
NUFORMIX TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
ASSUREDNANO LIMITED REDCAR Dissolved... FULL 70229 - Management consultancy activities other than financial management
NANOTECHNOLOGY INDUSTRIES ASSOCIATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HELMSWAY LTD. EAGLESCLIFFE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CPI VACCINES LIMITED REDCAR Active FULL 38320 - Recovery of sorted materials
PRIMARY DISPERSIONS LIMITED REDCAR Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
POLYPHOTONIX LIMITED SEDGEFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CPI INNOVATION SERVICES TRUST LIMITED REDCAR Active DORMANT 64999 - Financial intermediation not elsewhere classified
BIOSOURCE WALES LIMITED REDCAR Dissolved... FULL 72110 - Research and experimental development on biotechnology
BIOSOURCE LIMITED REDCAR Dissolved... FULL 72110 - Research and experimental development on biotechnology
CPI ENTERPRISES LIMITED REDCAR Active FULL 70100 - Activities of head offices
FLEXARRAY LIMITED REDCAR Dissolved... DORMANT 74990 - Non-trading company
MATERIALS PROCESSING INSTITUTE MIDDLESBROUGH ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
BIOMASS CHP LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Polyphotonix Medical Ltd - Period Ending 2022-03-31 2023-04-01 31-03-2022 £50 Cash £28,801 equity
Polyphotonix Medical Ltd - Period Ending 2021-03-31 2022-04-01 31-03-2021 £20,011 equity
Polyphotonix Medical Ltd - Period Ending 2019-03-31 2019-12-21 31-03-2019 £760 Cash £-7,607 equity
POLYPHOTONIX MEDICAL LTD Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £6,091 Cash £-3,786 equity
POLYPHOTONIX MEDICAL LTD Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £694 Cash £-2,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYPHOTONIX LIMITED SEDGEFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRAGMATIC SEMICONDUCTOR LIMITED SEDGEFIELD UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components