Polygenyn Ltd in USK

Polygenyn Ltd USK

Polygenyn started in year 2006 as Private Limited Company with registration number 05746385. The Polygenyn company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Usk at 46 Abergavenny Road. Postal code: NP15 1SB. Since Friday 16th November 2018 Polygenyn Ltd is no longer carrying the name Polygenyn.

Currently there are 2 directors in the the company, namely Guido D. and Rachel D.. In addition one secretary - Rachel D. - is with the firm. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Polygenyn Ltd Address / Contact

Office Address	46 Abergavenny Road
Town	Usk
Post code	NP15 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05746385
Date of Incorporation	Thu, 16th Mar 2006
Industry	Engineering related scientific and technical consulting activities
Industry	Research and experimental development on biotechnology
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (227 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Guido D.

Position: Director

Appointed: 20 March 2006

Rachel D.

Position: Director

Appointed: 20 March 2006

Rachel D.

Position: Secretary

Appointed: 20 March 2006

Caxton Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2006

Resigned: 20 March 2006

Caxton Directors Limited

Position: Corporate Director

Appointed: 16 March 2006

Resigned: 20 March 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Guido D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rachel D. This PSC owns 25-50% shares and has 25-50% voting rights.

Guido D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rachel D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Polygenyn	November 16, 2018
Polygenyn	October 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 366	-269

Balance Sheet
Current Assets	4 981	1 615	1 133	1 418	684	4 509	11 610	2 934
Net Assets Liabilities		-269	-2 997	-6 707	-8 381	-5 950	-23 200	-20 085
Cash Bank In Hand	2 810	451
Debtors	1 641	755
Stocks Inventory	530	409
Tangible Fixed Assets	2 421	1 512

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	5 266	-369
Shareholder Funds	5 366	-269

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				600	500	500	500	560
Average Number Employees During Period				2	2	2	2	2
Creditors		3 396	5 301	8 371	9 689	12 192	38 173	25 397
Fixed Assets		1 512	1 171	846	1 124	2 233	3 863	3 838
Net Current Assets Liabilities	2 945	-1 781	-4 168	-6 953	-9 005	-7 683	-26 563	-22 463
Total Assets Less Current Liabilities	5 366	-269	-2 997	-6 107	-7 881	-5 450	-22 700	-18 625
Creditors Due Within One Year	2 036	3 396
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 17th March 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 17th March 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 17th March 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 16th March 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 16th March 2019 filed on: 30th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 16th November 2018 filed on: 16th, November 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 4th October 2018 filed on: 4th, October 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Registered office address changed from R1, 2nd Floor, Block a Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0YT to 46 Abergavenny Road Usk NP15 1SB on Wednesday 3rd October 2018 filed on: 3rd, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 16th March 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 16th March 2017 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from Mamhilad House R1 2ND Floor North Block a Mamhilad House Mamhilad Park Estate Pontypool Torfaen Wales to R1, 2Nd Floor, Block a Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0YT on Monday 16th March 2015 filed on: 16th, March 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 1st July 2014 from 46 Abergavenny Road Usk Monmouthshire NP15 1SB filed on: 1st, July 2014	address	Free Download (1 page)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 15th June 2010 from 45 Bridge Street Usk Monmouthshire NP15 1BQ filed on: 15th, June 2010	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 27/11/2008 from unit 9 springboard innovation centre llantarnam park cwmbran NP44 3AW filed on: 27th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th March 2008 filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/09/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE filed on: 27th, September 2006	address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE filed on: 27th, September 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 20th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 20th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2006	capital	Free Download (2 pages)
288a	On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288b	On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288a	On Monday 3rd April 2006 New secretary appointed;new director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288b	On Monday 3rd April 2006 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288b	On Monday 3rd April 2006 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288a	On Monday 3rd April 2006 New secretary appointed;new director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288b	On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, March 2006	incorporation	Free Download (12 pages)

Polygenyn Ltd USK

Polygenyn Ltd Address / Contact

Company Information / Profile

Company staff

Guido D.

Rachel D.

Rachel D.

Caxton Secretaries Limited

Caxton Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us