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PHOTON THERAPEUTICS LTD - 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
Company Information
- Company registration number
- 07396990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 86-90 Paul Street
- London
- EC2A 4NE
- England 86-90 Paul Street, London, EC2A 4NE, England UK
Management
- Managing Directors
- DEAN, Simon John
- MCCORMACK, Trevor Ronald
- SHAH, Sunil
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-05
- Age Of Company 2010-10-05 13 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Mr Simon John Dean
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISUAL ENTREPRENEURS LTD
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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PHOTON THERAPEUTICS LTD Company Description
- PHOTON THERAPEUTICS LTD is a ltd registered in United Kingdom with the Company reg no 07396990. Its current trading status is "live". It was registered 2010-10-05. It was previously called VISUAL ENTREPRENEURS LTD. It has declared SIC or NACE codes as "86220". It has 3 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-05.It can be contacted at 86-90 Paul Street .
Get PHOTON THERAPEUTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photon Therapeutics Ltd - 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
- 2010-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-11-16) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
keyboard_arrow_right 2022
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resolution (2022-04-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-04-07) - SH02
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capital-allotment-shares (2022-04-08) - SH01
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memorandum-articles (2022-04-09) - MA
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confirmation-statement-with-updates (2022-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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confirmation-statement-with-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2021-09-27) - AAMD
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-04) - CS01
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accounts-with-accounts-type-dormant (2020-01-31) - AA
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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capital-allotment-shares (2020-05-01) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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change-account-reference-date-company-current-extended (2019-03-27) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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confirmation-statement-with-updates (2018-08-30) - CS01
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notification-of-a-person-with-significant-control (2018-08-29) - PSC01
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capital-allotment-shares (2018-08-29) - SH01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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resolution (2018-08-24) - RESOLUTIONS
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change-of-name-notice (2018-08-24) - CONNOT
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accounts-with-accounts-type-dormant (2018-04-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-12) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-dormant (2015-03-04) - AA
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capital-return-purchase-own-shares (2015-05-12) - SH03
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-dormant (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-10-05) - NEWINC