Menna Overview
Here’s a quick overview of POLYPHOTONIX MEDICAL LTD 👀 — a Sedgefield, Stockton-On-Tees based business that started in 2011.
POLYPHOTONIX MEDICAL LTD
- Company statusactive
- Company No07605634
- Age15 years 3 months Incorporated 15 April 2011
- Officers3
Address
Netpark Explorer 2, Thomas Wright Way, Sedgefield, Stockton-On-Tees, TS21 3FF, England
POLYPHOTONIX MEDICAL LTD is an active company incorporated on 15 April 2011 and based in Sedgefield, Stockton-On-Tees, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Mar 2017
Capital Allotment Shares
9 Years Ago on 21 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Martin Neil | director | Aug 1962 | 21 Sept 2012 |
| KIRK, Richard Anthony | director | Oct 1966 | 15 Apr 2011 |
| PICKLES, Ralph Graham | director | Nov 1946 | 15 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polyphotonix Limited | 06 Apr 2016 |
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HOLLAND, Martin Neil, KIRK, Richard Anthony, PICKLES, Ralph Graham, HAMLIN, Neville Peter are mutual persons.
HOLLAND, Martin Neil are mutual persons.
HOLLAND, Martin Neil are mutual persons.
HOLLAND, Martin Neil are mutual persons.
PICKLES, Ralph Graham are mutual persons.
PICKLES, Ralph Graham are mutual persons.
PICKLES, Ralph Graham are mutual persons.
PICKLES, Ralph Graham are mutual persons.
HAMLIN, Neville Peter are mutual persons.
HAMLIN, Neville Peter are mutual persons.
HAMLIN, Neville Peter are mutual persons.
HAMLIN, Neville Peter are mutual persons.
HAMLIN, Neville Peter are mutual persons.
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PICKLES, Ralph Graham are mutual persons.
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PICKLES, Ralph Graham are mutual persons.
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PICKLES, Ralph Graham are mutual persons.
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HAMLIN, Neville Peter are mutual persons.
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HAMLIN, Neville Peter are mutual persons.
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HAMLIN, Neville Peter are mutual persons.
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Menna Overview
Here’s a quick overview of POLYPHOTONIX MEDICAL LTD 👀 — a Sedgefield, Stockton-On-Tees based business that started in 2011.