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Wave Photonics Ltd
Wave Photonics Ltd is an active company incorporated on 26 May 2021 with the registered office located in Cambridge, Cambridgeshire. Wave Photonics Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13421535
Private limited company
Age
4 years
Incorporated
26 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Wave Photonics Ltd
Contact
Address
9 Caxton House
Broad Street, Cambourne
Cambridge
England
CB23 6JN
England
Same address for the past
4 years
Companies in CB23 6JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
27
Controllers (PSC)
1
Dr James Patrick Lee
Director • British • Lives in England • Born in Sep 1990
Mark Richard Kelvin White
Director • British • Lives in England • Born in Nov 1958
Matthew David Anderson
Director • British • Lives in England • Born in Sep 1992
Mr Ming Zhang
Director • American • Lives in United States • Born in Aug 1977
Mr Mateusz Witold Kubica
Director • Polish • Lives in England • Born in Feb 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson General Partner Limited
Mark Richard Kelvin White is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £26.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£2.07M
Increased by £2.01M (+3413%)
Total Liabilities
-£21.07K
Increased by £19.13K (+990%)
Net Assets
£2.05M
Increased by £1.99M (+3495%)
Debt Ratio (%)
1%
Decreased by 2.26% (-69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Mark Richard Kelvin White Appointed
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 5 Jun 2024
James Patrick Lee (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
Matthew David Anderson (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Matthew David Anderson (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Mark Richard Kelvin White as a director on 12 July 2024
Submitted on 23 Jan 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Notification of a person with significant control statement
Submitted on 5 Jun 2024
Cessation of James Patrick Lee as a person with significant control on 3 May 2024
Submitted on 5 Jun 2024
Cessation of Matthew David Anderson as a person with significant control on 4 April 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
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Repayment History
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