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Company Information for COMPOUND PHOTONICS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
 05574885 Private Limited Company
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Company Overview
About Compound Photonics Ltd
COMPOUND PHOTONICS LIMITED was founded on 2005-09-27 and has its registered office in London. The organisation's status is listed as "In Administration". Compound Photonics Limited is a Private Limited Company registered in 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 | ||||||
|---|---|---|---|---|---|---|
| COMPOUND PHOTONICS LIMITED | ||||||
| Legal Registered Office | ||||||
| 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in DL5 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05574885 | |
|---|---|---|
| Company ID Number | 05574885 | |
| Date formed | 2005-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 31/03/2023 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-06-05 10:56:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOUND PHOTONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
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Companies with same name COMPOUND PHOTONICS LIMITED
The following companies were found which have the same name as COMPOUND PHOTONICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPOUND PHOTONICS GROUP LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration | Company formed on the 2009-05-27 | |
| COMPOUND PHOTONICS UK LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration | Company formed on the 2013-06-25 | |
 |
COMPOUND PHOTONICS U.S. CORPORATION | 805 BROADWAY ST STE 300 VANCOUVER WA 98660 | Dissolved | Company formed on the 2017-11-13 |
|
COMPOUND PHOTONICS US CORPORATION | Delaware | Unknown |
Company Officers of COMPOUND PHOTONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY PETER ANTHONY FLETCHER |
||
YARON VALLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY CHARLES MERCER |
Director | ||
PAVEL TATYANIN |
Director | ||
PENELOPE JANE MCDERMID |
Director | ||
NATHAN ANTHONY BURKEY |
Director | ||
ROBERT CLARENCE LIND |
Director | ||
JONATHAN ADAM SACHS |
Director | ||
SIOBHAN MILES |
Company Secretary | ||
CREATE DIRECTORS NOMINEES LIMITED |
Director | ||
NICOLA JAYNE MITCHAM |
Company Secretary | ||
JOHN STOUT |
Company Secretary | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IROKO PRODUCTS LIMITED | Director | 2017-02-16 | CURRENT | 2007-03-01 | Liquidation | |
| COMPOUND PHOTONICS UK LIMITED | Director | 2016-10-26 | CURRENT | 2013-06-25 | In Administration | |
| WORTH SCHOOL | Director | 2014-10-17 | CURRENT | 2002-07-03 | Active | |
| WORTH SOCIETY | Director | 2014-10-07 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| TRUPHONE LIMITED | Director | 2011-03-10 | CURRENT | 2001-03-26 | In Administration | |
| COMPOUND PHOTONICS GROUP LIMITED | Director | 2010-08-25 | CURRENT | 2009-05-27 | In Administration | |
| COMPOUND PHOTONICS UK LIMITED | Director | 2018-03-09 | CURRENT | 2013-06-25 | In Administration | |
| HYDE PARK SPECIAL OPPORTUNITIES LIMITED | Director | 2017-11-09 | CURRENT | 2017-10-25 | Active | |
| COMPOUND PHOTONICS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2009-05-27 | In Administration | |
| XMOS LIMITED | Director | 2017-10-17 | CURRENT | 2005-06-29 | Active | |
| PLESSEY GROUP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2010-01-14 | Active | |
| TRUPHONE LIMITED | Director | 2017-09-01 | CURRENT | 2001-03-26 | In Administration |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Temporary Operator Immediate start (4-6 months) | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Environmental Health and Safety Engineer | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Process Technician | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Backend Engineer | Newton Aycliffe | Experience of PLC and other controllable language. Compound Photonics is inventing display technologies that will define how an entire generation views their... | |
| Equipment Technician- MOCVD/MBE | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Technology Development Technician | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Back End Engineer | Newton Aycliffe | Experience of PLC and other controllable language. Compound Photonics is inventing display technologies that will define how an entire generation views their... | |
| Operator | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Equipment Technician | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Technician (Technology Development) | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless | |
| Reliability Processor | Newton Aycliffe | Compound Photonics is inventing display technologies that will define how an entire generation views their world. Were building a team with fearless |
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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 |
|---|---|---|
| Liquidation creditors meeting | ||
| Administrator's progress report | ||
| liquidation-in-administration-extension-of-period | ||
| Administrator's progress report | ||
| Statement of administrator's proposal | ||
| REGISTERED OFFICE CHANGED ON 06/03/23 FROM Riverbank House Swan Lane London EC4R 3TT England | ||
| Appointment of an administrator | ||
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Yaron Valler on 2021-01-01 | |
| PSC05 | Change of details for Compound Photonics Group Limited as a person with significant control on 2017-05-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Compound Photonics Group Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MERCER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TATYANIN | |
| AP01 | DIRECTOR APPOINTED MR YARON VALLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAVEL TATYANIN | |
| AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES MERCER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE MCDERMID | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 3149.909 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS PENELOPE JANE MCDERMID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ANTHONY BURKEY | |
| AP01 | DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARENCE LIND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAM SACHS | |
| AP01 | DIRECTOR APPOINTED MR NATHAN ANTHONY BURKEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 3149.909 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT | |
| AD02 | Register inspection address changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT | |
| TM02 | Termination of appointment of Siobhan Miles on 2015-04-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3149.909 | |
| AR01 | 27/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SACHS / 29/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 29/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 3149.909 | |
| AR01 | 27/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 27/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 11/10/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 27/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 0EL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 15/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MILES / 28/03/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES13 | REMOVAL OF DIRECTOR 25/08/2010 | |
| RES01 | ADOPT ARTICLES 25/08/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM OFFICE 3, QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED SIOBHAN MILES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM | |
| RES01 | ALTER ARTICLES 01/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 43 HIGH STREET LITTLE WILBRAHAM CAMBRIDGE CB21 5JY | |
| 88(2) | AD 11/06/09 GBP SI 142659@0.01=1426.59 GBP IC 4007.25/5433.84 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN STOUT | |
| 288a | SECRETARY APPOINTED NICOLA MITCHAM | |
| 88(2) | AD 01/11/08 GBP SI 69081@0.001=69.081 GBP IC 3938.169/4007.25 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | AD 11/12/08 GBP SI 13333@0.001=13.333 GBP IC 3924.836/3938.169 | |
| 88(2) | AD 19/12/08 GBP SI 1113325@0.001=1113.325 GBP IC 2811.511/3924.836 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | AD 17/10/08 GBP SI 117335@0.001=117.335 GBP IC 2694.176/2811.511 | |
| 88(2) | AD 17/10/08 GBP SI 266666@0.001=266.666 GBP IC 2694.176/2960.842 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SACHS / 16/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 16/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LIND / 16/10/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN STOUT / 16/10/2008 | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/08/08 GBP SI 69081@0.001=69.081 GBP IC 2552.247/2621.328 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 01/02/08 GBP SI 226085@0.001=226.085 GBP IC 2326.162/2552.247 | |
| 88(2) | AD 01/05/08 GBP SI 69081@0.001=69.081 GBP IC 2257.081/2326.162 | |
| 88(2)O | AD 13/11/07--------- £ SI 66666@.001 | |
| 88(2)O | AD 13/11/07--------- £ SI 133333@.001 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE | |
| 123 | NC INC ALREADY ADJUSTED 13/11/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 10000/12700 13/11/ | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 122 | S-DIV 29/11/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED ETTONDOO LIMITED CERTIFICATE ISSUED ON 10/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
| CERTNM | COMPANY NAME CHANGED COMPOUND PHOTONICS LIMITED CERTIFICATE ISSUED ON 21/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 24/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to COMPOUND PHOTONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against COMPOUND PHOTONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT AND CHARGE | Outstanding | VOLLIN HOLDINGS LIMITED | |
| COMPANY DEBENTURE | Satisfied | GUINNESS MAHON TRUST CORPORATION LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE CREATE EAST OF ENGLAND FUND LP ACTING BY ITS MANAGER CREATE PARTNERS LIMITED |
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 COMPOUND PHOTONICS LIMITED
Intangible Assets
Patents
We have not found any records of COMPOUND PHOTONICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPOUND PHOTONICS LIMITED
Income
Government Income
We have not found government income sources for COMPOUND PHOTONICS 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 (72190 - Other research and experimental development on natural sciences and engineering) as COMPOUND PHOTONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPOUND PHOTONICS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | COMPOUND PHOTONICS LIMITED | Event Date | 2023-02-28 |
| In the The High Court of Justice Court Number: CR-2023-000728 COMPOUND PHOTONICS LIMITED (Company Number 05574885 ) Nature of Business: Other research and experimental development on natural sciences… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOUND PHOTONICS 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 COMPOUND PHOTONICS 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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