Photon Therapeutics Ltd in London, EC2A 4NE

Description

Data updated on: 01-11-2023

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 London on 86-90 Paul Street. Should you need to reach this firm by mail, the area code is EC2A 4NE. 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 Sat, 30th Apr 2022 and the latest annual confirmation statement was filed on Thu, 1st Dec 2022.

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 6 years.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-30	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency

Balance Sheet
Cash Bank On Hand				50	50	60 050	92 376	67 113	1 193 399
Net Assets Liabilities			210	50	50	50	19 447	-188 123	1 161 995
Cash Bank In Hand	210	210
Net Assets Liabilities Including Pension Asset Liability	210	210	210

Capital & Reserves
Called Up Share Capital	210	210	210

Other Financial Data
Creditors						60 000	6 100	255 236	31 404
Intangible Assets							39 847
Intangible Assets Gross Cost							39 847
Net Current Assets Liabilities						60 050	86 276	-188 123	1 161 995
Other Creditors						60 000	5 750	242 450	1 110
Total Additions Including From Business Combinations Intangible Assets							39 847
Total Assets Less Current Liabilities						60 050	86 276	-188 123
Trade Creditors Trade Payables							1 806	12 786	30 294
Capital Employed	210	210	210
Par Value Share		1	1
Share Capital Allotted Called Up Paid	210	210	210

Executives who have control over the firm are as follows: Sunil S. owns 1/2 or less of company shares and has 1/2 or less 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 29 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon D.

Notified on 23 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sunil S.

Notified on 6 April 2016

Ceased on 20 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

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
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
Start Date For Period Covered By Report	1 May 2023
End Date For Period Covered By Report	31 October 2024

Photon Therapeutics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trevor M.

Simon D.

Sunil S.

Ajai T.

Vinod K.

Rajesh A.

Hosam E.

People with significant control

Sunil S.

Simon D.

Sunil S.

Accounts Documents

Company filings

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