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Companies House/London/Company profile

POLYBIOTICS LTD

Active
12964414·incorporated 2020-10-21

POLYBIOTICS LTD is an active UK private limited company, incorporated on 21 October 2020 at Companies House (number 12964414; OpenRegistry canonical ID GB-12964414-polybiotics-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-21
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

POLYBIOTICS LTD has 1 person with significant control on file:

  • Dr Amina Hersi born 1989 resident in England, British national. Notified 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Amina Hersi born 1989 resident in England, British national. Notified 2020-10-21. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Ahssun Butt born 1992 resident in England, British national. Notified 2020-12-01. Ceased 2021-05-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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