POLYGENYN LTD
46 ABERGAVENNY ROAD, USK NP15 1SB- Active
- Private Limited Company
- Company No. 05746385
- Last Updated: 01 Mar 2024
Company Profile
POLYGENYN LTD was incorporated on Thursday, March 16, 2006 as a Private Limited Company with registered address in USK. POLYGENYN LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 18 years 7 months and 30 days.
| Name | POLYGENYN LTD |
|---|---|
| Company number | 05746385 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 ABERGAVENNY ROAD USK NP15 1SB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Guido Andre Drago Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rachel Drago Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against POLYGENYN LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLYGENYN LTD | 16 Mar 2006 |
| POLYGENYN LTD | 04 Oct 2018 |
| POLYGENYN LTD LTD | 16 Nov 2018 |