Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Polygenyn Ltd
- Incorporated
- 16 March 2006 (20 years)
- Previously known as
- Polygenyn Ltd Ltd (until 16 November 2018)Polygenyn Ltd (until 4 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122) Research and experimental development on biotechnology (72110)Other service activities n.e.c. (96090)
- Directors
- Guido Andre DragoRachel Drago
- Owned by
- Rachel DragoGuido Andre Drago
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 46 Abergavenny RoadUskNP15 1SB
Officers 3 active
Officer details are public data from the Companies House register.
Drago, Rachel
Secretary · Appointed 20 March 2006
British
Drago, Guido Andre, Dr
Director · Appointed 20 March 2006
British
Born February 1965 (61)
Drago, Rachel
Director · Appointed 20 March 2006
British
Born August 1968 (58)
Officer history (2 former)
20 March 2006
Appointed Drago, Rachel as Secretary
20 March 2006
Appointed Drago, Guido Andre, Dr as Director
20 March 2006
Appointed Drago, Rachel as Director
20 March 2006
20 March 2006
16 March 2006
16 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Drago
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Guido Andre Drago
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£46,381)
- Employees
- 2
- Debt Ratio
- 334%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,445 | £5,734 | £3,838 | £3,863 | £2,233 | £1,124 |
| Current Assets | £16,389 | £1,868 | £2,934 | £11,610 | £4,509 | £684 |
| Creditors (< 1 year) | £64,888 | £30,064 | £25,397 | £38,173 | £12,192 | £9,689 |
| Creditors (> 1 year) | £900 | £900 | ||||
| Net Current Assets | (£48,499) | (£28,196) | (£22,463) | (£26,563) | (£7,683) | (£9,005) |
| Net Assets | (£46,381) | (£23,982) | (£20,085) | (£23,200) | (£5,950) | (£8,381) |
| Shareholder Funds | (£46,381) | (£23,982) | (£20,085) | (£23,200) | (£5,950) | (£8,381) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 28 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 30 December 2024 | Micro company accounts | 31 March 2024 | ||
| 27 March 2024 | Confirmation statement with no updates | 17 March 2024 |
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