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Rockley Photonics Limited

Rockley Photonics Limited is an active company incorporated on 9 September 2013 with the registered office located in Altrincham, Greater Manchester. Rockley Photonics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08683015
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Jul 1985
Director • Ceo • Canadian • Lives in United States • Born in May 1974
Director • Senior Director Financial Planning & Ana • American • Lives in United States • Born in Mar 1969
Rockley Photonics Intermediate, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminus Holdings Ltd
Thomas Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.3M
Increased by £20.44M (+421%)
Turnover
£186K
Increased by £162K (+675%)
Employees
5
Decreased by 19 (-79%)
Total Assets
£27.35M
Increased by £5.79M (+27%)
Total Liabilities
-£87.33M
Increased by £13.09M (+18%)
Net Assets
-£59.97M
Decreased by £7.31M (+14%)
Debt Ratio (%)
319%
Decreased by 24.93% (-7%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Thomas Adams Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Thomas Adams Resigned
1 Year 4 Months Ago on 28 Jun 2024
Trevor Allan Mccaw Appointed
1 Year 4 Months Ago on 28 Jun 2024
Auditor Resigned
1 Year 5 Months Ago on 20 May 2024
Keith Naoki Kowta Appointed
1 Year 8 Months Ago on 27 Feb 2024
Andrew George Rickman Resigned
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 25 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 086830150011
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Thomas Adams as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Trevor Allan Mccaw as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Thomas Adams as a director on 28 June 2024
Submitted on 5 Jul 2024
Auditor's resignation
Submitted on 20 May 2024
Appointment of Keith Naoki Kowta as a director on 27 February 2024
Submitted on 4 Apr 2024
Repayment History
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