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Polyphotonix Medical Ltd

Polyphotonix Medical Ltd is an active company incorporated on 15 April 2011 with the registered office located in Stockton-on-Tees, County Durham. Polyphotonix Medical Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07605634
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Netpark Explorer 2
Thomas Wright Way
Sedgefield
Stockton-On-Tees
TS21 3FF
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was , National Centre for Printable Electronics Thomas Wright Way, Netpark, Sedgefield, Co. Durham, TS21 3FG
Telephone
01740625700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Oct 1966
Director • Business Operations Director • British • Lives in UK • Born in Aug 1962
Polyphotonix Limited
PSC
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Mutual Companies
Polyphotonix Limited
Martin Neil Holland and Richard Anthony Kirk are mutual people.
Active
Tees River Users Trust Limited
Ralph Graham Pickles is a mutual person.
Active
Helmsway Ltd
Ralph Graham Pickles is a mutual person.
Active
Outwood Grange Academies Trust
Ralph Graham Pickles is a mutual person.
Active
Holland Business Services Limited
Martin Neil Holland is a mutual person.
Active
Sapient Sensors Limited
Ralph Graham Pickles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£73.96K
Increased by £31.2K (+73%)
Total Liabilities
-£15.37K
Increased by £11.86K (+338%)
Net Assets
£58.6K
Increased by £19.34K (+49%)
Debt Ratio (%)
21%
Increased by 12.58% (+153%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 17 Apr 2025
Registered office address changed from , National Centre for Printable Electronics Thomas Wright Way, Netpark, Sedgefield, Co. Durham, TS21 3FG to Netpark Explorer 2 Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Registration of charge 076056340004, created on 12 October 2023
Submitted on 19 Oct 2023
Satisfaction of charge 076056340001 in full
Submitted on 24 Jul 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 15 April 2022 with no updates
Submitted on 26 Apr 2022
Repayment History
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