POLYPHOTONIX MEDICAL LTD
Active - Accounts Filed
General Information
NAME
POLYPHOTONIX MEDICAL LTD
COMPANY NUMBER
07605634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/04/2011
(13 years and 8 months old)
WEBSITE
www.polyphotonix.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS21 3FF
Telephone: 01740625700
TPS: No
National Centre For Printable El
Thomas Wright Way
Durham
County Durham
TS21 3FG
Telephone: 625700
Netpark Explorer 2
Thomas Wright Way
Sedgefield
Stockton-On-Tees, Cleveland
TS21 3FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYPHOTONIX LIMITED | Active - Accounts Filed | View Report |
| POLYPHOTONIX MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYPHOTONIX MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYPHOTONIX MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPHOTONIX MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2011 - Present (13 years and 8 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
15/04/2011 - Present (13 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/09/2012 - Present (12 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/04/2011 - 31/05/2016 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/04/2011 - Present (13 years and 8 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYPHOTONIX LIMITED | Active - Accounts Filed | View Report |
| POLYPHOTONIX MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 23/12/2016 | Neville Peter Hamlin (915942276) has left the board |
| 23/12/2016 | Neville Peter Hamlin (908785375) has left the board |
| 18/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Board Member Martin Neil Holland Appointed |
| 18/09/2012 | New Accounts filed |
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