Company Information for

WAVE OPTICS LIMITED

141 PARK DRIVE, MILTON, ABINGDON, OX14 4SR,

Company Registration Number

08202019

Private Limited Company

Active

About Wave Optics Ltd

WAVE OPTICS LIMITED was founded on 2012-09-05 and has its registered office in Abingdon. The organisation's status is listed as "Active". Wave Optics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WAVE OPTICS LIMITED

Legal Registered Office

141 PARK DRIVE
MILTON
ABINGDON
OX14 4SR
Other companies in SL6

Filing Information

Company Number	08202019
Date formed	2012-09-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	05/09/2015
Filing return next due	03/10/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 06:12:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Grey	Director	ENGINEER	2012-09-05	ENGLAND
Martin Harriman	Director	NON EXEC CHAIRMAN	2015-11-25	ENGLAND
David Hayes	Director	CHIEF EXECUTIVE	2017-09-28	ENGLAND
Ip2ipo Services Limited	Director		2018-03-26
Hongquan Jiang	Director	VC INVESTOR	2015-11-25	GERMANY
Simon Paul King	Director	INVESTOR	2017-07-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Bahns	Director	2015-11-25	2018-03-26
Sumanta Talukdar	Director	2012-09-05	2017-09-28
Stephen Alan Allpress	Director	2015-02-27	2015-11-25
Mohmed Salim Valera	Director	2014-07-03	2015-02-27

Related Directorships for Martin Harriman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Harriman	FRONTIER SMART TECHNOLOGIES GROUP LIMITED	Director	2016-12-08	CURRENT	2013-09-02	Active
Martin Harriman	CAMBRIDGE COMMUNICATION SYSTEMS LIMITED	Director	2016-07-07	CURRENT	2010-05-27	In Administration/Administrative Receiver
Martin Harriman	PITCH@PALACE C.I.C.	Director	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
Martin Harriman	A DIGITAL EDGE LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Active

Related Directorships for David Hayes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Hayes	350 AIR LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
David Hayes	1066 LABS LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active - Proposal to Strike off
David Hayes	DAP MANAGEMENT SERVICES LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Liquidation
David Hayes	ICD MANUFACTURING LIMITED	Director	2012-12-04	CURRENT	2012-12-04	Dissolved 2016-08-23
David Hayes	INNOVATIVE CONVERGED DEVICES LIMITED	Director	2008-01-13	CURRENT	2007-09-21	Active - Proposal to Strike off

Related Directorships for Ip2ipo Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ip2ipo Services Limited	CONCIRRUS LTD	Director	2018-07-23	CURRENT	2011-09-30	Active
Ip2ipo Services Limited	ARTIOS PHARMA LIMITED	Director	2018-06-25	CURRENT	2015-12-29	Active
Ip2ipo Services Limited	CRYSALIN LIMITED	Director	2018-06-21	CURRENT	2007-04-27	Liquidation
Ip2ipo Services Limited	SILICON MICROGRAVITY LIMITED	Director	2018-06-06	CURRENT	2014-09-16	Active
Ip2ipo Services Limited	IESO DIGITAL HEALTH LIMITED	Director	2018-04-26	CURRENT	2000-09-01	Active
Ip2ipo Services Limited	PERACHEM HOLDINGS PLC	Director	2018-04-26	CURRENT	2005-04-15	Liquidation
Ip2ipo Services Limited	NEXEON LIMITED	Director	2018-04-18	CURRENT	2006-02-22	Active
Ip2ipo Services Limited	EPSILON-3 BIO LIMITED	Director	2018-04-16	CURRENT	2010-06-18	Liquidation
Ip2ipo Services Limited	APCINTEX LIMITED	Director	2018-04-05	CURRENT	2014-06-16	Active
Ip2ipo Services Limited	KUUR THERAPEUTICS LIMITED	Director	2018-03-28	CURRENT	2005-11-11	Liquidation
Ip2ipo Services Limited	OXFORD BIOTRANS LIMITED	Director	2018-03-27	CURRENT	2013-08-14	Active - Proposal to Strike off
Ip2ipo Services Limited	OXULAR LIMITED	Director	2018-03-27	CURRENT	2014-11-27	Active
Ip2ipo Services Limited	TELECTICA LTD	Director	2018-03-22	CURRENT	2012-12-11	Active
Ip2ipo Services Limited	NEAL STREET TECHNOLOGIES LIMITED	Director	2018-03-21	CURRENT	2013-05-03	Active
Ip2ipo Services Limited	IMPRESSION TECHNOLOGIES LIMITED	Director	2018-03-13	CURRENT	2012-03-30	Liquidation
Ip2ipo Services Limited	COVENTRY INTERNATIONAL PRESSING COMPANY LTD	Director	2018-03-13	CURRENT	2015-02-02	Active
Ip2ipo Services Limited	PULMOCIDE LIMITED	Director	2018-03-12	CURRENT	2007-03-23	Active
Ip2ipo Services Limited	CARDIAN LIMITED	Director	2018-03-12	CURRENT	2016-12-21	Liquidation
Ip2ipo Services Limited	AUTIFONY THERAPEUTICS LIMITED	Director	2018-03-12	CURRENT	2011-02-25	Active
Ip2ipo Services Limited	INIVATA LIMITED	Director	2018-03-07	CURRENT	2014-07-23	Active
Ip2ipo Services Limited	SAM LABS LTD.	Director	2018-02-28	CURRENT	2014-04-23	Active
Ip2ipo Services Limited	MISSION THERAPEUTICS LIMITED	Director	2018-02-15	CURRENT	2011-05-11	Active
Ip2ipo Services Limited	STORM THERAPEUTICS LIMITED	Director	2018-02-14	CURRENT	2015-04-21	Active
Ip2ipo Services Limited	ECONIC TECHNOLOGIES LTD	Director	2018-02-14	CURRENT	2011-06-24	Active
Ip2ipo Services Limited	SPIREA LIMITED	Director	2017-12-14	CURRENT	2015-10-09	Active
Ip2ipo Services Limited	MOA TECHNOLOGY LIMITED	Director	2017-10-25	CURRENT	2017-08-02	Active
Ip2ipo Services Limited	PANCREGENESIS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active - Proposal to Strike off
Ip2ipo Services Limited	QUANTUM MOTION TECHNOLOGIES LIMITED	Director	2017-08-11	CURRENT	2017-07-14	Active
Ip2ipo Services Limited	CHROMOSOL LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Liquidation
Ip2ipo Services Limited	EDGETIC LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Liquidation
Ip2ipo Services Limited	ALESI SURGICAL LIMITED	Director	2017-03-02	CURRENT	2007-03-01	Active
Ip2ipo Services Limited	ART OF XEN LIMITED	Director	2017-02-22	CURRENT	2001-06-15	Active
Ip2ipo Services Limited	ACCELERCOMM LTD	Director	2016-12-21	CURRENT	2016-03-04	Active
Ip2ipo Services Limited	MICROBIOTICA LIMITED	Director	2016-12-15	CURRENT	2016-07-08	Active
Ip2ipo Services Limited	CELLTRON NETWORKS LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Ip2ipo Services Limited	APERIO PHARMA LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
Ip2ipo Services Limited	MIXERGY LIMITED	Director	2016-08-26	CURRENT	2014-07-18	Active
Ip2ipo Services Limited	UNIPHY LIMITED	Director	2016-07-11	CURRENT	2016-02-12	Active
Ip2ipo Services Limited	DYNAMIC VISION SYSTEMS LIMITED	Director	2016-07-07	CURRENT	2014-10-07	Active - Proposal to Strike off
Ip2ipo Services Limited	ULTRALEAP HOLDINGS LIMITED	Director	2016-06-13	CURRENT	2016-03-08	Active
Ip2ipo Services Limited	DEFENITION LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Ip2ipo Services Limited	CERYX MEDICAL LIMITED	Director	2016-05-03	CURRENT	2016-02-12	Active
Ip2ipo Services Limited	PULMONIR LIMITED	Director	2016-03-15	CURRENT	2016-02-02	Active - Proposal to Strike off
Ip2ipo Services Limited	ASTERION LIMITED	Director	2016-03-08	CURRENT	2000-12-21	Active
Ip2ipo Services Limited	FLUID PHARMA LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
Ip2ipo Services Limited	ZEETTA NETWORKS LIMITED	Director	2015-12-22	CURRENT	2015-01-20	Liquidation
Ip2ipo Services Limited	NAVENIO LIMITED	Director	2015-12-04	CURRENT	2015-10-28	Active
Ip2ipo Services Limited	ADJUVANTIX LIMITED	Director	2015-10-09	CURRENT	1999-10-28	Dissolved 2016-07-12
Ip2ipo Services Limited	RELITECT LIMITED	Director	2015-02-20	CURRENT	2014-11-17	Active - Proposal to Strike off
Ip2ipo Services Limited	8POWER LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
Ip2ipo Services Limited	PHASE FOCUS LIMITED	Director	2014-12-17	CURRENT	2006-06-23	Active
Ip2ipo Services Limited	ULTRAMATIS LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
Ip2ipo Services Limited	DUKOSI LIMITED	Director	2014-11-19	CURRENT	2003-11-27	Active
Ip2ipo Services Limited	MAGNOMATICS LIMITED	Director	2014-11-07	CURRENT	2006-07-17	Active
Ip2ipo Services Limited	PERPETUUM LIMITED	Director	2014-10-01	CURRENT	2004-06-04	Active - Proposal to Strike off
Ip2ipo Services Limited	EIGHT19 LIMITED	Director	2014-09-22	CURRENT	2010-07-22	Active
Ip2ipo Services Limited	UMIP PROJECT 001 LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Dissolved 2016-09-06
Ip2ipo Services Limited	UMIP PROJECT 003 LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active - Proposal to Strike off
Ip2ipo Services Limited	BOXARR LIMITED	Director	2014-07-24	CURRENT	2003-08-20	Active
Ip2ipo Services Limited	EXTRAJECT TECHNOLOGIES LTD	Director	2014-07-23	CURRENT	2013-01-21	Active - Proposal to Strike off
Ip2ipo Services Limited	MEDELLA THERAPEUTICS LIMITED	Director	2014-07-23	CURRENT	2007-02-08	Active - Proposal to Strike off
Ip2ipo Services Limited	PH THERAPEUTICS LIMITED	Director	2014-07-23	CURRENT	2013-03-06	Active
Ip2ipo Services Limited	UMIP PROJECT 002 LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Dissolved 2017-10-17
Ip2ipo Services Limited	CREAVO MEDICAL TECHNOLOGIES LIMITED	Director	2014-04-01	CURRENT	2014-01-31	Liquidation
Ip2ipo Services Limited	OXSYBIO LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Liquidation
Ip2ipo Services Limited	IONIX ADVANCED TECHNOLOGIES LTD	Director	2013-12-23	CURRENT	2011-08-04	Active
Ip2ipo Services Limited	SAW DX LIMITED	Director	2013-08-12	CURRENT	2013-03-11	Active - Proposal to Strike off
Ip2ipo Services Limited	SPINETIC ENERGY LIMITED	Director	2013-05-24	CURRENT	2012-05-28	Liquidation
Ip2ipo Services Limited	UBIQUIGENT LTD	Director	2013-04-04	CURRENT	2009-07-10	Active
Ip2ipo Services Limited	AZURI TECHNOLOGIES LTD	Director	2012-12-21	CURRENT	2012-07-10	Active
Ip2ipo Services Limited	PHOTOPHARMICA LIMITED	Director	2012-12-21	CURRENT	2012-12-03	Dissolved 2018-06-12
Ip2ipo Services Limited	OXEHEALTH LIMITED	Director	2012-09-13	CURRENT	2012-07-31	Active
Ip2ipo Services Limited	OXFORD DRUG DESIGN LIMITED	Director	2012-07-10	CURRENT	2001-10-17	Active
Ip2ipo Services Limited	CRYPTOGRAPHIQ LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active - Proposal to Strike off
Ip2ipo Services Limited	SEREN PHOTONICS LIMITED	Director	2012-03-06	CURRENT	2009-11-04	Active - Proposal to Strike off
Ip2ipo Services Limited	PHOTOPHARMICA LEEDS LIMITED	Director	2011-09-22	CURRENT	2001-03-06	Dissolved 2015-08-18
Ip2ipo Services Limited	FIRST LIGHT FUSION LIMITED	Director	2011-06-30	CURRENT	2011-03-08	Active
Ip2ipo Services Limited	UNION LIFE SCIENCES LIMITED	Director	2011-04-14	CURRENT	2006-02-16	Active - Proposal to Strike off
Ip2ipo Services Limited	ARKIVUM LIMITED	Director	2011-03-24	CURRENT	2011-02-15	Active
Ip2ipo Services Limited	ANACAIL LIMITED	Director	2011-02-23	CURRENT	2010-11-03	Liquidation
Ip2ipo Services Limited	CH4E LIMITED	Director	2011-02-18	CURRENT	2009-01-07	Dissolved 2016-10-27
Ip2ipo Services Limited	MBS DIRECTOR LIMITED	Director	2009-09-02	CURRENT	2007-05-23	Active - Proposal to Strike off
Ip2ipo Services Limited	MBS SECRETARIAL LIMITED	Director	2009-09-02	CURRENT	2007-05-23	Active - Proposal to Strike off
Ip2ipo Services Limited	MODERN BIOSCIENCES NOMINEES LIMITED	Director	2009-08-04	CURRENT	2007-06-14	Active
Ip2ipo Services Limited	ISTESSO THERAPEUTICS LIMITED	Director	2009-06-02	CURRENT	2005-04-05	Active
Ip2ipo Services Limited	C-CAPTURE LIMITED	Director	2009-05-21	CURRENT	2009-05-21	Active
Ip2ipo Services Limited	AMAETHON LIMITED	Director	2009-04-17	CURRENT	2003-07-30	Liquidation
Ip2ipo Services Limited	AZELLON LTD	Director	2009-01-05	CURRENT	2007-12-07	Active - Proposal to Strike off
Ip2ipo Services Limited	POLAR OLED LTD	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
Ip2ipo Services Limited	ENCOS LIMITED	Director	2008-11-13	CURRENT	2007-04-23	Dissolved 2017-04-11
Ip2ipo Services Limited	IKSUDA THERAPEUTICS LIMITED	Director	2008-09-04	CURRENT	2007-11-21	Active
Ip2ipo Services Limited	DISPERSIA LIMITED	Director	2008-08-01	CURRENT	2006-01-31	Dissolved 2014-05-27
Ip2ipo Services Limited	DYECAT LIMITED	Director	2008-08-01	CURRENT	2005-10-03	Dissolved 2014-05-06
Ip2ipo Services Limited	CHAMELIC LIMITED	Director	2008-08-01	CURRENT	2006-02-16	Dissolved 2015-08-11
Ip2ipo Services Limited	STRUCTURE VISION LIMITED	Director	2008-08-01	CURRENT	2003-03-20	Active
Ip2ipo Services Limited	SUSTAINABLE RESOURCE SOLUTIONS LIMITED	Director	2008-07-25	CURRENT	2007-04-30	Dissolved 2015-07-14
Ip2ipo Services Limited	RIO AI LIMITED	Director	2008-04-09	CURRENT	1997-10-01	Active
Ip2ipo Services Limited	EMDOT LIMITED	Director	2007-08-02	CURRENT	2007-08-02	Active
Ip2ipo Services Limited	MDL 2016 LIMITED	Director	2007-02-22	CURRENT	2006-02-10	Dissolved 2018-03-06
Ip2ipo Services Limited	SURREY NANOSYSTEMS LIMITED	Director	2006-11-28	CURRENT	1999-06-02	Active
Ip2ipo Services Limited	PHARMINOX LIMITED	Director	2006-09-15	CURRENT	2001-12-28	Active - Proposal to Strike off
Ip2ipo Services Limited	CAPSANT NEUROTECHNOLOGIES LIMITED	Director	2006-06-28	CURRENT	2002-06-21	Liquidation

Related Directorships for Simon Paul King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Paul King	PHOELEX LTD	Director	2017-11-08	CURRENT	2015-10-12	In Administration
Simon Paul King	CHIARO TECHNOLOGY LIMITED	Director	2016-11-25	CURRENT	2013-04-24	Active