POLYPHOTONIX MEDICAL LTD

Active United Kingdom

Other research and experimental development on natural sciences and engineering

3 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
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POLYPHOTONIX MEDICAL LTD

Other research and experimental development on natural sciences and engineering

Founded 15 Apr 2011 Active United Kingdom 3 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
Accounts Submitted 26 Jun 2025 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 17 Apr 2026 Next due 29 Apr 2027 12 months remaining
Net assets £59K £19K 2023 year on year
Total assets £74K £31K 2023 year on year
Total Liabilities £15K £12K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLYPHOTONIX MEDICAL LTD (07605634), an active life sciences and medical technology company based in United Kingdom. Incorporated 15 Apr 2011. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £1.75k (-100%)

Net Assets

£58.59k

Increased by £19.34k (+49%)

Total Liabilities

£15.37k

Increased by £11.86k (+338%)

Turnover

N/A

Employees

3

Debt Ratio

21%

Increased by 13 (+163%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jan 2022Series A
Investor 1Feb 2024Debt Financing

Officers

Officers

2 active 1 resigned
Status
Holland, Martin NeilDirectorBritishUnited Kingdom6321 Sept 2012Active
Kirk, Richard AnthonyDirectorBritishEngland5915 Apr 2011Active

Shareholders

Shareholders (1)

Polyphotonix Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polyphotonix Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

POLYPHOTONIX LIMITED united kingdom
POLYPHOTONIX MEDICAL LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-15 with no updates
26 Jun 2025AccountsAnnual accounts made up to 2024-03-31
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updates
27 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
26 Apr 2024AccountsAnnual accounts made up to 2023-03-31
17 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-15 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

27 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

26 Apr 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-15 with no updates

2 days ago on 17 Apr 2026

Annual accounts made up to 2024-03-31

9 months ago on 26 Jun 2025

Confirmation statement made on 2025-04-15 with no updates

1 years ago on 17 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Sept 2024

Annual accounts made up to 2023-03-31

1 years ago on 26 Apr 2024