CAMBRIDGE PHOTON TECHNOLOGY LIMITED
- Company statusactive
- Company No12296980
- Age5 years 8 months Incorporated 4 November 2019
- Officers7
Address
Elstree House Watson's Yard High Street, Cottenham, Cambridge, CB24 8RX, England
CAMBRIDGE PHOTON TECHNOLOGY LIMITED is an active company incorporated on 4 November 2019 and based in Cambridge, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
2 Months Ago on 22 May 2025
Resolution
2 Months Ago on 21 May 2025
Change To A Person With Significant Control
2 Months Ago on 19 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 19 May 2025
Capital Allotment Shares
2 Months Ago on 19 May 2025
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2024
Resolution
9 Months Ago on 17 Oct 2024
Change Account Reference Date Company Previous Shortened
9 Months Ago on 09 Oct 2024
Capital Allotment Shares
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jun 2024
Capital Allotment Shares
1 Year Ago on 11 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2023
Resolution
1 Year Ago on 05 Oct 2023
Resolution
1 Year Ago on 05 Oct 2023
Capital Allotment Shares
1 Year Ago on 26 Sep 2023
Capital Allotment Shares
1 Year Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2022
Resolution
3 Years Ago on 20 Jul 2022
Capital Allotment Shares
3 Years Ago on 14 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEND, Richard Henry, Sir | director | Jan 1953 | 17 Jan 2020 |
| GIBBS, Christopher Wayne | director | Dec 1971 | 03 Mar 2021 |
| MARINELLI, Claudio, Dr | director | Aug 1968 | 04 Nov 2019 |
| RAO, Akshay, Dr | director | May 1985 | 15 Sept 2020 |
| STOKMAN, Nick | director | Jun 1983 | 17 Jan 2020 |
| WATSON, Adrian Martin | director | Dec 1962 | 04 Nov 2019 |
| WILSON, James Mcmoran, Lord | director | Aug 1952 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Source2 Enterprises Llc | 27 Sept 2023 | |
| Lucros Investment B.V. | 17 Jan 2020 | |
| Mr Adrian Martin Watson | Dec 1962 | 04 Nov 2019 |
| Dr Claudio Marinelli | Aug 1968 | 04 Nov 2019 |
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WATSON, Adrian Martin are mutual persons.
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WATSON, Adrian Martin are mutual persons.
WATSON, Adrian Martin are mutual persons.
WATSON, Adrian Martin are mutual persons.
WATSON, Adrian Martin are mutual persons.
WATSON, Adrian Martin are mutual persons.
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WATSON, Adrian Martin are mutual persons.
WATSON, Adrian Martin are mutual persons.
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