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Company Information for PHOTOPHYSICS LIMITED
21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA,
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Company Registration Number
 04319230 Private Limited Company
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Company Overview
About Photophysics Ltd
PHOTOPHYSICS LIMITED was founded on 2001-11-08 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Photophysics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PHOTOPHYSICS LIMITED | |
| Legal Registered Office | |
| 21 MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7BA Other companies in KT22 | |
Filing Information
| Company Number | 04319230 | |
|---|---|---|
| Company ID Number | 04319230 | |
| Date formed | 2001-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 02:46:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTOPHYSICS LIMITED
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Companies with same name PHOTOPHYSICS LIMITED
The following companies were found which have the same name as PHOTOPHYSICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PHOTOPHYSICS INCORPORATED | California | Unknown |
Company Officers of PHOTOPHYSICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON MCCLOUNAN |
||
DAVID ERIK MAGNUS BERGLUND |
||
DAVID GREGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES JOHNSON |
Company Secretary | ||
JAN ERIK BERGLUND |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APL HOLDINGS LIMITED | Director | 2008-06-27 | CURRENT | 1990-04-19 | Active | |
| APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED | Director | 2008-06-27 | CURRENT | 2000-06-05 | Active | |
| APPLIED PHOTOPHYSICS LIMITED | Director | 2004-09-10 | CURRENT | 1971-04-01 | Active | |
| APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED | Director | 2000-06-19 | CURRENT | 2000-06-05 | Active | |
| APL HOLDINGS LIMITED | Director | 1996-07-08 | CURRENT | 1990-04-19 | Active | |
| APPLIED PHOTOPHYSICS LIMITED | Director | 1996-07-08 | CURRENT | 1971-04-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AP03 | Appointment of Mr Ian Stuart Wint as company secretary on 2020-02-11 | |
| TM02 | Termination of appointment of Jason Mcclounan on 2020-01-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA01 | Previous accounting period extended from 31/01/18 TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Paul James Johnson on 2017-09-27 | |
| AP03 | Appointment of Mr Jason Mcclounan as company secretary on 2017-09-27 | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM 21 Mole Business Park Leatherhead Surrey KT22 7AG United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/11 FROM 203-205 Kingston Road Leatherhead Surrey KT22 7PB | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGSON / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK MAGNUS BERGLUND / 10/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR DAVID ERIK MAGNUS BERGLUND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAN BERGLUND | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: APPLIED PHOTOPHYSICS 203-205 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PHOTOPHYSICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PHOTOPHYSICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHOTOPHYSICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTOPHYSICS LIMITED
Intangible Assets
Patents
We have not found any records of PHOTOPHYSICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHOTOPHYSICS LIMITED
Income
Government Income
We have not found government income sources for PHOTOPHYSICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHOTOPHYSICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOTOPHYSICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOPHYSICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHOTOPHYSICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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