Menna Overview
Here’s a quick overview of POLYXON LIMITED 👀 — a London based business that started in 2014.
POLYXON LIMITED
- Company statusactive
- Company No09280371
- Age11 years 9 months Incorporated 27 October 2014
- Officers3
Address
26 Hillfield Park, London, N21 3QH
POLYXON LIMITED is an active company incorporated on 27 October 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Capital Allotment Shares
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Capital Allotment Shares
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 30 Oct 2020
Capital Allotment Shares
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Capital Allotment Shares
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Sep 2019
Capital Allotment Shares
7 Years Ago on 21 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 21 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 29 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 29 Aug 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 29 Aug 2018
Capital Allotment Shares
7 Years Ago on 26 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAT SECRETARIAL LTD | corporate secretary | 24 Mar 2015 | |
| MACFARLANE, George Angus | director | Jan 1948 | 17 Aug 2018 |
| THOMAS-BLAND, Karen Ann | director | Jun 1976 | 17 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Ann Thomas-Bland | Jun 1976 | 24 Aug 2018 |
| Mr George Angus Macfarlane | Jan 1948 | 24 Aug 2018 |
| Dr (Phd Conferral 2025) George John Frangou | Aug 1957 | 06 Apr 2016 |
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TAT SECRETARIAL LTD, FRANGOU, George John, Dr (Phd Conferral 2025), ROBINSON, Martin Fraser, SCOTT, David Allister are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
MACFARLANE, George Angus are mutual persons.
THOMAS-BLAND, Karen Ann are mutual persons.
THOMAS-BLAND, Karen Ann are mutual persons.
THOMAS-BLAND, Karen Ann are mutual persons.
FRANGOU, George John, Dr (Phd Conferral 2025) are mutual persons.
SCOTT, David Allister are mutual persons.
SCOTT, David Allister are mutual persons.
MASSIVE ANALYTIC LIMITED
TAT SECRETARIAL LTD, MACFARLANE, George Angus, THOMAS-BLAND, Karen Ann, SCOTT, David Allister are mutual persons.
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MACFARLANE, George Angus are mutual persons.
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MACFARLANE, George Angus are mutual persons.
SYNTHETIK MIND LIMITED
FRANGOU, George John, Dr (Phd Conferral 2025) are mutual persons.
QUBITTUM LIMITED
FRANGOU, George John, Dr (Phd Conferral 2025) are mutual persons.
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Menna Overview
Here’s a quick overview of POLYXON LIMITED 👀 — a London based business that started in 2014.