Menna Overview
Here’s a quick overview of SENTINEL PHOTONICS LIMITED 👀 — a Porton Down, Wiltshire based business that started in 2019.
SENTINEL PHOTONICS LIMITED
- Company statusactive
- Company No12163852
- Age6 years 11 months Incorporated 19 August 2019
- Officers4
Address
Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF, United Kingdom
SENTINEL PHOTONICS LIMITED is an active company incorporated on 19 August 2019 and based in Porton Down, Wiltshire, United Kingdom. The company was registered 7 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)
32990 Other manufacturing n.e.c., 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Resolution
3 Years Ago on 20 Sep 2022
Memorandum Articles
3 Years Ago on 20 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Resolution
4 Years Ago on 22 Dec 2021
Memorandum Articles
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKWORTH-NANTON, Henrietta Rosamund Clare | director | Jan 1967 | 15 Feb 2021 |
| BURGESS, Christopher David, Dr | director | May 1983 | 05 May 2021 |
| SCOTT, Gordon Paul | director | Jul 1968 | 21 Jul 2021 |
| TIPPER, Sean Michael Tsi-Ong | director | Jul 1993 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ploughshare Innovations Ltd | 09 Mar 2023 | |
| Sean Michael Tsi-Ong Tipper | Jul 1993 | 13 Dec 2021 |
| Dr Christopher David Burgess | May 1983 | 13 Dec 2021 |
| Ploughshare Innovations Ltd | 19 Aug 2019 |
Related Companies
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BARKWORTH-NANTON, Henrietta Rosamund Clare, SCOTT, Gordon Paul, KIRBY, James Michael are mutual persons.
BARKWORTH-NANTON, Henrietta Rosamund Clare, CALLISTER, Stephen John Paul are mutual persons.
SCOTT, Gordon Paul, KIRBY, James Michael are mutual persons.
SCOTT, Gordon Paul are mutual persons.
SCOTT, Gordon Paul are mutual persons.
KIRBY, James Michael are mutual persons.
KIRBY, James Michael are mutual persons.
KIRBY, James Michael are mutual persons.
ONLY HUMAN LIMITED
BARKWORTH-NANTON, Henrietta Rosamund Clare are mutual persons.
REFUGE
BARKWORTH-NANTON, Henrietta Rosamund Clare are mutual persons.
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Here’s a quick overview of SENTINEL PHOTONICS LIMITED 👀 — a Porton Down, Wiltshire based business that started in 2019.