Warning: file_put_contents(c/f5553232a68ed86dec7475a251b5320f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Polyphotonix Medical Ltd, TS21 3FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLYPHOTONIX MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polyphotonix Medical Ltd. The company was founded 13 years ago and was given the registration number 07605634. The firm's registered office is in SEDGEFIELD. You can find them at National Centre For Printable Electronics Thomas Wright Way, Netpark, Sedgefield, Co. Durham. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:POLYPHOTONIX MEDICAL LTD
Company Number:07605634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:National Centre For Printable Electronics Thomas Wright Way, Netpark, Sedgefield, Co. Durham, TS21 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Centre For Printable Electronics, Thomas Wright Way, Netpark, Sedgefield, United Kingdom, TS21 3FG

Director21 September 2012Active
National Centre For Printable Electronics, Thomas Wright Way, Netpark, Sedgefield, United Kingdom, TS21 3FG

Director15 April 2011Active
National Centre For Printable Electronics, Thomas Wright Way, Netpark, Sedgefield, United Kingdom, TS21 3FG

Director15 April 2011Active
National Centre For Printable Electronics, Thomas Wright Way, Netpark, Sedgefield, United Kingdom, TS21 3FG

Secretary15 April 2011Active
National Centre For Printable Electronics, Thomas Wright Way, Netpark, Sedgefield, United Kingdom, TS21 3FG

Director15 April 2011Active

People with Significant Control

Polyphotonix Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Neville Hamlin Building, Thomas Wright Way, Stockton-On-Tees, England, TS21 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

Download
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Mortgage

Mortgage satisfy charge full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Mortgage

Mortgage satisfy charge full.

Download
2019-07-26Mortgage

Mortgage satisfy charge full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download
2017-02-21Capital

Capital allotment shares.

Download
2016-12-21Officers

Termination director company with name termination date.

Download
2016-12-21Officers

Termination secretary company with name termination date.

Download
2016-06-08Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.