OpenRegistry
Companies House/London/Company profile

POLYXON LIMITED

Active
09280371·incorporated 2014-10-27

POLYXON LIMITED is an active UK private limited company, incorporated on 27 October 2014 at Companies House (number 09280371; OpenRegistry canonical ID GB-09280371-polyxon-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-27
Registered Address
26 HILLFIELD PARK, LONDON, N21 3QH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of POLYXON LIMITED

Shareholders

Look up shareholders of POLYXON LIMITED

Financials

Check financials of POLYXON LIMITED

Filings

Check filing history of POLYXON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-27. Next confirmation statement due 2016-11-24.

Persons with significant control

POLYXON LIMITED has 2 persons with significant control on file:

  • Ms Karen Ann Thomas-Bland born 1976 resident in England, British national. Notified 2018-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Angus Macfarlane born 1948 resident in United Kingdom, British national. Notified 2018-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dr George John Frangou born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-25. Ceased 2018-08-24.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09280371.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.