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Vector Photonics Limited

Vector Photonics Limited is an active company incorporated on 13 March 2020 with the registered office located in Glasgow, City of Glasgow. Vector Photonics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC657341
Private limited company
Scottish Company
Age
5 years
Incorporated 13 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
4.05, Kelvin Campus West Of Scotland Science Park
Maryhill Road
Glasgow
G20 0SP
Scotland
Address changed on 23 May 2022 (3 years ago)
Previous address was C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
61
Controllers (PSC)
1
Dr Richard Taylor
Director • Engineer • British • Lives in UK • Born in Dec 1988
Anastasiia Sagaidachna
Director • Investment Manager • British • Lives in England • Born in Jan 1990
Mr Steven Peter Beaumount
Director • British • Lives in UK • Born in Feb 1952
Susannah Jane McClintock
Director • Venture Capital Investor • British • Lives in England • Born in Oct 1974
Neil Paul Martin
Director • British • Lives in Scotland • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Brands
Vector Photonics
Vector Photonics is a company in semiconductor laser technology, producing PCSEL-based lasers.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£746.35K
Increased by £542.82K (+267%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 6 (-32%)
Total Assets
£1.35M
Increased by £584.32K (+76%)
Total Liabilities
-£229.23K
Increased by £30.7K (+15%)
Net Assets
£1.12M
Increased by £553.62K (+97%)
Debt Ratio (%)
17%
Decreased by 8.87% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Neil Paul Martin Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Foresight Group Llp (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Adrian Gilmour Meldrum Resigned
2 Years 1 Month Ago on 11 Jul 2023
Ms Anastasiia Sagaidachna Appointed
2 Years 5 Months Ago on 30 Mar 2023
William Joseph Yost Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 27 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Neil Paul Martin as a director on 10 June 2024
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 11 Jun 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 26 Mar 2024
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Repayment History
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