PHOTON THERAPEUTICS LTD
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 07396990
- Last Updated: 01 Mar 2024
Company Profile
PHOTON THERAPEUTICS LTD was incorporated on Tuesday, October 5, 2010 as a Private Limited Company with registered address in LONDON. PHOTON THERAPEUTICS LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 13 years 11 months and 11 days.
| Name | PHOTON THERAPEUTICS LTD |
|---|---|
| Company number | 07396990 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sunil Shah Nationality: British |
Dates: Sunday, October 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Dean Nationality: New Zealander |
Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sunil Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against PHOTON THERAPEUTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOTON THERAPEUTICS LTD | 05 Oct 2010 |
| VISUAL ENTREPRENEURS LTD | 24 Aug 2018 |