Polyphotonix Limited
- Company number
- 06544953
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Mar 2008
- Nature of business
- Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Polyphotonics Limited (until 3 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Nigel John | Director | 24 Apr 2009 | 28 Jul 2010 |
| VERES, Janos | Director | 14 Sep 2009 | 17 Feb 2011 |
| PICKLES, Ralph Graham | Director | 25 Feb 2010 | 19 Dec 2013 |
| HAMLIN, Neville Peter | Secretary | 26 Mar 2008 | 31 May 2016 |
| HAMLIN, Neville Peter | Director | 26 Mar 2008 | 31 May 2016 |
| HILLIER, Graham Stewart | Director | 6 Mar 2015 | 13 Mar 2017 |
| SIDERMAN-WOLTER, Kirk Douglas | Director | 15 Sep 2016 | 4 May 2017 |
| SHARPE, Deborah Rachael | Director | 18 Oct 2017 | 7 Jun 2019 |
| JOHNSTON, David Ian | Director | 5 Jul 2013 | 19 Mar 2021 |
| RAMOS, Alfredo | Director | 7 Jun 2019 | 4 Jan 2022 |
| BARNETT, Daniel Joseph | Director | 18 Dec 2020 | 14 Sep 2023 |
| BROOKS III, John | Director | 13 Feb 2025 | |
| HELMSWAY LIMITED | Corporate-Director | 19 Dec 2013 | |
| HOLLAND, Martin Neil | Director | 17 Apr 2012 | |
| KIRK, Richard Anthony | Director | 26 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helmsway Limited | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2021 |
| Cpi Innovation Services Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2021 |
| Mr Richard Anthony Kirk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£6,829,787 | £1,858 | 0 |
| 31 Mar 2024 | -£5,528,937 | £272 | 7 |
| 31 Mar 2023 | -£4,475,372 | £106 | 9 |
| 31 Mar 2022 | -£3,833,925 | £106 | 8 |
| 31 Mar 2021 | -£2,700,157 | £4,883 | 8 |
| 31 Mar 2020 | -£1,836,532 | £1,646 | 8 |
| 31 Mar 2019 | -£1,023,316 | £262 | 10 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Controls
- Polyphotonix Medical Ltd (07605634)
Directors’ other companies
- HOLLAND, Martin Neil - Director at Polyphotonix Medical Ltd
- KIRK, Richard Anthony - Director at Polyphotonix Medical Ltd
Companies at the same address
- Polyphotonix Medical Ltd (07605634)