POLYPHOTONIX LIMITED

Active United Kingdom

Management consultancy activities other than financial management

8 employees website.com
Life sciences and medical technology Management consultancy activities other than financial managementOther research and experimental development on natural sciences and engineering
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POLYPHOTONIX LIMITED

Management consultancy activities other than financial management

Founded 26 Mar 2008 Active United Kingdom 8 employees website.com
Life sciences and medical technology Management consultancy activities other than financial managementOther research and experimental development on natural sciences and engineering

Previous Company Names

POLYPHOTONICS LIMITED 26 Mar 2008 — 3 Jun 2008
Accounts Submitted 29 Jun 2025 Next due 31 Mar 2026 23 days overdue
Confirmation Submitted 19 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £-6M £1M 2023 year on year
Total assets £878K £119K 2023 year on year
Total Liabilities £6M £1M 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 LIMITED (06544953), an active life sciences and medical technology company based in United Kingdom. Incorporated 26 Mar 2008. Management consultancy activities other than financial management. 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

Balance Sheet & P&L (2013–2023)

Cash in Bank

£272.00

Increased by £166.00 (+157%)

Net Assets

-£5.53M

Decreased by £1.05M (-24%)

Total Liabilities

£6.41M

Increased by £1.17M (+22%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

729%

Increased by 40 (+6%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 45 Shares £0.045 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 202345£0.045£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (72)

Cpi Enterprises Limited
33.7%
59,721
Cpi Enterprises Limited
28.2%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Richard Anthony Kirk

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Helmsway Limited

Ceased 1 Apr 2021

Ceased

Cpi Innovation Services Ltd

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

POLYPHOTONIX LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-17 with no updates
24 Nov 2025ResolutionResolutions
24 Nov 2025IncorporationMemorandum Articles
20 Nov 2025CapitalCapital Name Of Class Of Shares
29 Jun 2025AccountsAnnual accounts made up to 2024-03-31
19 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-17 with no updates

24 Nov 2025 Resolution

Resolutions

24 Nov 2025 Incorporation

Memorandum Articles

20 Nov 2025 Capital

Capital Name Of Class Of Shares

29 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-17 with no updates

3 days ago on 19 Apr 2026

Resolutions

4 months ago on 24 Nov 2025

Memorandum Articles

4 months ago on 24 Nov 2025

Capital Name Of Class Of Shares

5 months ago on 20 Nov 2025

Annual accounts made up to 2024-03-31

9 months ago on 29 Jun 2025