This company is commonly known as Photon Therapeutics Ltd. The company was founded 13 years ago and was given the registration number 07396990. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | PHOTON THERAPEUTICS LTD |
|---|---|---|
| Company Number | : | 07396990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Croydon Road, Caterham, England, CR3 6QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 23 July 2018 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 18 February 2019 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 05 October 2010 | Active |
| 34, Westway, Caterham, England, CR3 5TP | Director | 05 October 2010 | Active |
| 34, Westway, Caterham, England, CR3 5TP | Director | 05 October 2010 | Active |
| 34, Westway, Caterham, England, CR3 5TP | Director | 05 October 2010 | Active |
| 34, Westway, Caterham, England, CR3 5TP | Director | 05 October 2010 | Active |
| Mr Sunil Shah | ||
| Notified on | : | 29 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Simon John Dean | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Sunil Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Capital | Capital allotment shares. | Download |
| 2023-12-14 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-08 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
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