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Applied Photophysics Limited

Applied Photophysics Limited is an active company incorporated on 1 April 1971 with the registered office located in Leatherhead, Surrey. Applied Photophysics Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01006739
Private limited company
Age
54 years
Incorporated 1 April 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Mole Business Park
Leatherhead
Surrey
KT22 7BA
Same address for the past 13 years
Telephone
01372386537
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1987
Director • Solicitor • Swedish • Lives in England • Born in May 1976
Director • Canadian • Lives in Canada • Born in Oct 1983
Director • Canadian • Lives in Canada • Born in May 1989
Director • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
APL Holdings Limited
David Erik Magnus Berglund, David Gregson, and 3 more are mutual people.
Active
Allosterica Limited
Dr Gerard Anthony Ronan, Dr Timothy Flanagan, and 1 more are mutual people.
Active
Applied Photophysics Employees' Trust Limited
David Erik Magnus Berglund and David Gregson are mutual people.
Active
Photophysics Limited
David Erik Magnus Berglund and David Gregson are mutual people.
Active
Protein Stable Limited
Dr Timothy Flanagan and Russell Samuels are mutual people.
Active
King's School Worcester Activities Limited
Paul Iran Walker is a mutual person.
Active
Malvern Hills Science Park Limited
Paul Iran Walker is a mutual person.
Active
Sun Consulting Limited
Dr Gerard Anthony Ronan is a mutual person.
Active
Brands
Applied Photophysics
Applied Photophysics provides solutions for the biophysical characterization of biomolecules, offering spectroscopy technology for over 50 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£81K
Increased by £42.92K (+113%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 1 (+3%)
Total Assets
£4.65M
Increased by £573.06K (+14%)
Total Liabilities
-£5.11M
Increased by £588.47K (+13%)
Net Assets
-£453.22K
Decreased by £15.41K (+4%)
Debt Ratio (%)
110%
Decreased by 0.99% (-1%)
Latest Activity
Colin Calvert Appointed
3 Months Ago on 27 May 2025
Russell Samuels Appointed
3 Months Ago on 27 May 2025
Ryan Denomme Appointed
3 Months Ago on 27 May 2025
Aaron Bast Appointed
3 Months Ago on 27 May 2025
Ian Stuart Wint Resigned
3 Months Ago on 27 May 2025
Gerard Anthony Ronan Resigned
3 Months Ago on 27 May 2025
Paul Iran Walker Resigned
3 Months Ago on 27 May 2025
David Gregson Resigned
3 Months Ago on 27 May 2025
Karin Charlotte O'bric Resigned
3 Months Ago on 27 May 2025
David Erik Magnus Berglund Resigned
3 Months Ago on 27 May 2025
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Documents
Appointment of Colin Calvert as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Ryan Denomme as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of David Erik Magnus Berglund as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Karin Charlotte O'bric as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of David Gregson as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Paul Iran Walker as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Gerard Anthony Ronan as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ian Stuart Wint as a secretary on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Russell Samuels as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Aaron Bast as a director on 27 May 2025
Submitted on 4 Jun 2025
Repayment History
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