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Photon Therapeutics Ltd

Photon Therapeutics Ltd is an active company incorporated on 5 October 2010 with the registered office located in London, Greater London. Photon Therapeutics Ltd was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07396990
Private limited company
Age
14 years
Incorporated 5 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 34 Croydon Road Caterham CR3 6QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
27
Controllers (PSC)
2
Director • PSC • Ophthalmologist • New Zealander • Lives in New Zealand • Born in Jul 1972
PSC • Director • British • Lives in UK • Born in Feb 1963 • Consultant Ophthalmic Surgeon
Director • Irish • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunil Shah is a mutual person.
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The Eye Doctors Limited
Sunil Shah is a mutual person.
Active
The Laser And Lens Network Limited
Sunil Shah is a mutual person.
Active
S S Laser Consultancy Limited
Sunil Shah is a mutual person.
Active
Presbyopia Treatments Limited
Sunil Shah is a mutual person.
Active
Annvor Limited
Mr Trevor Ronald McCormack is a mutual person.
Active
Max Biotech Subco Limited
Sunil Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£388.45K
Decreased by £285.25K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£460.47K
Decreased by £313.15K (-40%)
Total Liabilities
-£11.65K
Decreased by £25.91K (-69%)
Net Assets
£448.82K
Decreased by £287.23K (-39%)
Debt Ratio (%)
3%
Decreased by 2.33% (-48%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Extended
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Sunil Shah (PSC) Details Changed
1 Year 10 Months Ago on 29 Oct 2023
Sunil Shah (PSC) Appointed
1 Year 10 Months Ago on 29 Oct 2023
Mr Simon John Dean (PSC) Details Changed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 May 2025
Second filing of Confirmation Statement dated 11 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 20 Feb 2025
Second filing of a statement of capital following an allotment of shares on 1 November 2024
Submitted on 17 Feb 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Statement of company's objects
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Repayment History
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