Polyphotonix Medical Ltd

Active07605634 Private limited company
Incorporated
15 April 2011 (15 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
North East
Address
Netpark Explorer 2
Thomas Wright Way
Sedgefield
TS21 3FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2012
British
Born August 1962 (64)
Director · Appointed 15 April 2011
British
Born October 1966 (60)
Director · Appointed 15 April 2011
British
Born November 1946
Officer history (2 former)
31 May 2016
Resigned Hamlin, Neville Peter as Secretary
31 May 2016
Resigned Hamlin, Neville Peter as Director
21 September 2012
Appointed Holland, Martin Neil as Director
15 April 2011
Appointed Kirk, Richard Anthony as Director
15 April 2011
Appointed Pickles, Ralph Graham as Director
15 April 2011
Appointed Hamlin, Neville Peter as Secretary
15 April 2011
Appointed Hamlin, Neville Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06544953

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£59,905
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £14,394 £20,011 £28,801 £58,595 £59,905
Balance sheet detail
202520242023202220212020
Current Assets£82,178£73,964£42,763£32,846£22,596£16,626
Debtors£41,013£32,796£22,596£16,425
Cash£1,750£50£201
Creditors (< 1 year)£22,273£15,369£3,508£4,045£2,585£2,232
Net Current Assets£59,905£58,595£39,255
Net Assets£59,905£58,595£28,801£20,011£14,394
Shareholder Funds£59,905£58,595£39,255£28,801£20,011£14,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 March 2025
17 April 2026Confirmation statement with no updates15 April 2026
26 June 2025Micro company accounts31 March 2024
17 April 2025Confirmation statement with no updates15 April 2025
27 September 2024Registered office address changed
Show all recent filings

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