Menna Overview
Here’s a quick overview of WAVE PHOTONICS LTD 👀 — a Cambridge based business that started in 2021.
WAVE PHOTONICS LTD
- Company statusactive
- Company No13421535
- Age5 years 6 months Incorporated 26 May 2021
- Officers5
Address
9 Caxton House, Broad Street, Cambridge, CB23 6JN, England
WAVE PHOTONICS LTD is an active company incorporated on 26 May 2021 and based in Cambridge, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 21 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 11 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 27 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Matthew David | director | Sep 1992 | 26 May 2021 |
| KUBICA, Mateusz Witold | director | Feb 1989 | 10 Sept 2022 |
| LEE, James Patrick, Dr | director | Sep 1990 | 01 Jul 2021 |
| WHITE, Richard Kelvin Mark | director | Nov 1958 | 12 Jul 2024 |
| ZHANG, Ming | director | Aug 1977 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr James Patrick Lee | Sep 1990 | 01 Jul 2021 |
| Matthew David Anderson | Sep 1992 | 26 May 2021 |
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Here’s a quick overview of WAVE PHOTONICS LTD 👀 — a Cambridge based business that started in 2021.