PL

POLYPHOTONIX LIMITED

Active

Company number 06544953

Sedgefield, England · Incorporated 26 March 2008

Netpark Explorer 2, Thomas Wright Way, Sedgefield, TS21 3FF, England

Last updated on 11 May 2026

Management consultancy activities other than financial management · SIC 70229

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 October 2025

Company history

Previous company names

POLYPHOTONICS LIMITED · 26 March 2008 – 3 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Anthony Kirk
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

10 funding rounds
13 October 2025
Shares allotted · 0 shares allotted
—
22 February 2023
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
9 November 2017
Shares allotted · 0 shares allotted
—
13 January 2017
Shares allotted · 0 shares allotted
—
29 May 2016
Shares allotted · 0 shares allotted
—
28 March 2016
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
5 July 2013
Shares allotted · 0 shares allotted
—
5 July 2012
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2026 View
Resolution
Resolution
24 November 2025 View
Memorandum Articles
Incorporation
24 November 2025 View
Capital Name Of Class Of Shares
Capital
20 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Memorandum Articles
Incorporation
29 September 2020 View
Resolution
Resolution
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2017 View
Resolution
Resolution
3 March 2017 View
Capital Allotment Shares
Capital
21 February 2017 View
Capital Name Of Class Of Shares
Capital
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Capital Allotment Shares
Capital
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Corporate Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Capital Name Of Class Of Shares
Capital
15 July 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Capital Alter Shares Subdivision
Capital
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Move Registers To Registered Office Company
Address
17 April 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Capital Alter Shares Subdivision
Capital
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Sail Address Company With Old Address
Address
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Miscellaneous
Miscellaneous
19 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Termination Director Company With Name
Officers
27 November 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Sail Address Company
Address
19 April 2010 View
Move Registers To Sail Company
Address
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Address
24 April 2009 View
Legacy
Address
24 April 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
24 April 2009 View
Certificate Change Of Name Company
Change Of Name
31 May 2008 View
Incorporation Company
Incorporation
26 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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