Menna Overview
Here’s a quick overview of APPLIED PHOTOPHYSICS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1971.
APPLIED PHOTOPHYSICS LIMITED
- Company statusactive
- Company No01006739
- Age55 years 3 months Incorporated 1 April 1971
- Officers6
Address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
APPLIED PHOTOPHYSICS LIMITED is an active company incorporated on 1 April 1971 and based in Leatherhead, Surrey. The company was registered 55 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Part
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Resolution
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 08 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAST, Aaron | director | Oct 1983 | 27 May 2025 |
| CALVERT, Colin | director | May 1989 | 27 May 2025 |
| DENOMME, Ryan | director | Oct 1987 | 27 May 2025 |
| FLANAGAN, Timothy, Dr | director | Dec 1965 | 13 Jan 2020 |
| NEGLIA, Marc | director | Sep 1971 | 01 Jul 2020 |
| SAMUELS, Russell | director | Jan 1985 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karin Charlotte O'Bric | May 1976 | 04 Dec 2023 |
| Apl Holdings Ltd | 15 Dec 2021 | |
| Mr David Erik Magnus Berglund | Feb 1974 | 01 May 2016 |
Related Companies
To view a related company, use above.
DENOMME, Ryan, SAMUELS, Russell, DICKINSON, John Mclennan, JOHNSON, Paul James, BERGLUND, David Erik Magnus, BERGLUND, Jan Erik, Dr, GREGSON, David, JONES, Bernard Joseph, KING, Peter John, Dr, MADDEN, Margaret Louise, O'BRIC, Karin Charlotte, RAMNE, Anna Lena, Dr are mutual persons.
FLANAGAN, Timothy, Dr, SAMUELS, Russell are mutual persons.
JOHNSON, Paul James, BERGLUND, David Erik Magnus, BERGLUND, Jan Erik, Dr, GREGSON, David are mutual persons.
JOHNSON, Paul James, BERGLUND, David Erik Magnus, BERGLUND, Jan Erik, Dr, GREGSON, David are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
BERGLUND, Jan Erik, Dr are mutual persons.
DAHLKVIST, Nils Goran are mutual persons.
RONAN, Gerard Anthony, Dr are mutual persons.
RONAN, Gerard Anthony, Dr are mutual persons.
RONAN, Gerard Anthony, Dr are mutual persons.
RONAN, Gerard Anthony, Dr are mutual persons.
WALKER, Paul Iran are mutual persons.
WALKER, Paul Iran are mutual persons.
WALKER, Paul Iran are mutual persons.
WALKER, Paul Iran are mutual persons.
ALLOSTERICA LIMITED
FLANAGAN, Timothy, Dr, SAMUELS, Russell, RONAN, Gerard Anthony, Dr are mutual persons.
BROCKHAM BONFIRE LTD.
JOHNSON, Paul James are mutual persons.
HARTLEY WINTNEY GOLF CLUB LIMITED
JONES, Bernard Joseph are mutual persons.
KING'S SCHOOL WORCESTER ACTIVITIES LIMITED
WALKER, Paul Iran are mutual persons.
THE KING'S SCHOOL, WORCESTER
WALKER, Paul Iran are mutual persons.
NANOSIGHT LIMITED
WALKER, Paul Iran are mutual persons.
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE
WALKER, Paul Iran are mutual persons.
HEREFORDSHIRE AND WORCESTERSHIRE BUSINESS LINK LIMITED
WALKER, Paul Iran are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of APPLIED PHOTOPHYSICS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1971.