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Photon Surgical Systems Limited

Photon Surgical Systems Limited is an active company incorporated on 24 October 2017 with the registered office located in Cirencester, Wiltshire. Photon Surgical Systems Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11028176
Private limited company
Age
7 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 2a, D Site Kemble Airfield
Kemble
Cirencester
Gloucestershire
GL7 6BA
England
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ England
Telephone
01452347101
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1993
Mrs Laura Jayne Harvey-Stevens
PSC • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Surgical Systems Limited
Laura Jayne Harvey-Stevens is a mutual person.
Active
Budgo Limited
Laura Jayne Harvey-Stevens is a mutual person.
Active
Brands
Photon Surgical Systems Ltd
Photon Surgical Systems provides new and used equipment, as well as servicing and repairs, to the Veterinary and Human Medical professions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.27K
Increased by £53.29K (+254%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£499.54K
Decreased by £296.04K (-37%)
Total Liabilities
-£474.81K
Decreased by £135.83K (-22%)
Net Assets
£24.73K
Decreased by £160.21K (-87%)
Debt Ratio (%)
95%
Increased by 18.3% (+24%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Miss Laura Jayne Harvey Stevens (PSC) Details Changed
9 Months Ago on 7 Dec 2024
Miss Laura Jayne Harvey Stevens Details Changed
9 Months Ago on 7 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Miss Laura Jayne Harvey Stevens Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Laura Jayne Harvey Stevens (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
New Charge Registered
2 Years 6 Months Ago on 16 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Miss Laura Jayne Harvey Stevens on 7 December 2024
Submitted on 17 Dec 2024
Change of details for Miss Laura Jayne Harvey Stevens as a person with significant control on 7 December 2024
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 7 Apr 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Mrs Laura Jayne Harvey Stevens as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Director's details changed for Miss Laura Jayne Harvey Stevens on 1 December 2023
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 10 May 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 May 2023
Repayment History
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