General information

Name:

Photon Therapeutics Limited

Office Address:

34 Croydon Road CR3 6QB Caterham

Number: 07396990

Incorporation date: 2010-10-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Photon Therapeutics was created on 2010-10-05 as a Private Limited Company. The company's head office could be gotten hold of in Caterham on 34 Croydon Road. Should you need to reach this firm by mail, the area code is CR3 6QB. The company reg. no. for Photon Therapeutics Ltd is 07396990. The company now known as Photon Therapeutics Ltd, was previously known under the name of Visual Entrepreneurs. The transformation has taken place in 2018-08-24. The company's classified under the NACE and SIC code 86220 and has the NACE code: Specialists medical practice activities. The company's latest annual accounts cover the period up to Thu, 30th Apr 2020 and the latest annual confirmation statement was filed on Sat, 1st May 2021.

The firm owes its success and unending growth to a team of three directors, specifically Trevor M., Simon D. and Sunil S., who have been controlling the firm for 2 years.

  • Previous company's names
  • Photon Therapeutics Ltd 2018-08-24
  • Visual Entrepreneurs Ltd 2010-10-05

Financial data based on annual reports

Company staff

Trevor M.

Role: Director

Appointed: 18 February 2019

Latest update: 1 April 2021

Simon D.

Role: Director

Appointed: 23 July 2018

Latest update: 1 April 2021

Sunil S.

Role: Director

Appointed: 05 October 2010

Latest update: 1 April 2021

People with significant control

Executives who have control over the firm are as follows: Sunil S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sunil S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon D.
Notified on 23 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 15 May 2022
Confirmation statement last made up date 01 May 2021
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 November 2014
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/30 (AA)
filed on: 15th, March 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
10
Company Age

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