# Polyphotonix Medical Ltd

## Details

- **Company number:** [07605634](https://find-and-update.company-information.service.gov.uk/company/07605634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2011
- **Registered office:** NETPARK EXPLORER 2, THOMAS WRIGHT WAY, SEDGEFIELD, TS21 3FF
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMLIN, Neville Peter | secretary | 15 Apr 2011 | 31 May 2016 |
| HAMLIN, Neville Peter | director | 15 Apr 2011 | 31 May 2016 |
| HOLLAND, Martin Neil | director | 21 Sep 2012 |  |
| PICKLES, Ralph Graham | director | 15 Apr 2011 |  |
| KIRK, Richard Anthony | director | 15 Apr 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polyphotonix Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £59,905 | - | 0 |
| 31 Mar 2024 | £58,595 | - | 3 |
| 31 Mar 2023 | - | £1,750 | 0 |
| 31 Mar 2022 | £28,801 | £50 | 0 |
| 31 Mar 2021 | £20,011 | - | 0 |
| 31 Mar 2020 | £14,394 | £201 | 0 |
| 31 Mar 2019 | -£7,607 | £760 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£2,120 | £694 | - |



## Owned by

Polyphotonix Medical Ltd → [Polyphotonix Limited](/company/06544953)




## Directors' other companies

- [HOLLAND, Martin Neil](/person/6485368) - director at [Polyphotonix Limited](/company/06544953)
- [KIRK, Richard Anthony](/person/6485358) - director at [Polyphotonix Limited](/company/06544953)
- [PICKLES, Ralph Graham](/person/6485360) - director at [Outwood Grange Academies Trust](/company/06995649)



## Companies at the same address

- [Polyphotonix Limited](/company/06544953) (06544953)