Menna Overview
Here’s a quick overview of PHOTON THERAPEUTICS LTD 👀 — a London based business that started in 2010.
PHOTON THERAPEUTICS LTD
- Company statusactive
- Company No07396990
- Age15 years 9 months Incorporated 5 October 2010
- Officers3
Address
86-90 Paul Street, London, EC2A 4NE, England
PHOTON THERAPEUTICS LTD is an active company incorporated on 5 October 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 09 Oct 2024
Resolution
1 Year Ago on 09 Oct 2024
Statement Of Companys Objects
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Simon John | director | Jul 1972 | 23 Jul 2018 |
| MCCORMACK, Trevor Ronald | director | Aug 1963 | 18 Feb 2019 |
| SHAH, Sunil | director | Feb 1963 | 05 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sunil Shah | Feb 1963 | 29 Oct 2023 |
| Mr Simon John Dean | Jul 1972 | 23 Jul 2018 |
| Mr Sunil Shah | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of PHOTON THERAPEUTICS LTD 👀 — a London based business that started in 2010.