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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
Due Soon
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (8 days remaining)
Last change occurred 1 year 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 (3 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1987
Director • Canadian • Lives in Canada • Born in Jan 1985
Director • Canadian • Lives in Canada • Born in May 1989
Director • American • Lives in United States • Born in Sep 1971
Director • Canadian • Lives in Canada • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Allosterica Limited
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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
New Charge Registered
23 Days Ago on 14 Nov 2025
New Charge Registered
23 Days Ago on 14 Nov 2025
New Charge Registered
23 Days Ago on 14 Nov 2025
New Charge Registered
23 Days Ago on 14 Nov 2025
Colin Calvert Appointed
6 Months Ago on 27 May 2025
Russell Samuels Appointed
6 Months Ago on 27 May 2025
Ryan Denomme Appointed
6 Months Ago on 27 May 2025
Aaron Bast Appointed
6 Months Ago on 27 May 2025
Ian Stuart Wint Resigned
6 Months Ago on 27 May 2025
Gerard Anthony Ronan Resigned
6 Months Ago on 27 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Registration of charge 010067390016, created on 14 November 2025
Submitted on 26 Nov 2025
Registration of charge 010067390015, created on 14 November 2025
Submitted on 25 Nov 2025
Registration of charge 010067390014, created on 14 November 2025
Submitted on 25 Nov 2025
Registration of charge 010067390013, created on 14 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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