Circadian Lighting Limited
Company Profile
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MicroCircadian Lighting Limited
12850554•Private Limited With Share Capital
Tanfield Business Centre, Tanfield Lea Industrial Estate N, Stanley, DH99DB
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Incorporated
01/09/2020
Company Age
5 years
Directors
7
Employees
11
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Circadian Lighting Limited (12850554) is a private limited with share capital incorporated on 01/09/2020 (5 years old) and registered in stanley, DH99DB. The company operates under SIC code 27400 and is classified as Micro.
Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 01/09/2020
DH99DB
11 employees
Financial Overview
Total Assets
£480.2K
Liabilities
£134.6K
Net Assets
£345.6K
Cash
£400.3K
Key Metrics
11
Employees
7
Directors
26
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:14-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Resolution
Category:Resolution
Date:09-01-2025
Capital Cancellation Shares
Category:Capital
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2024
Capital Cancellation Shares
Category:Capital
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Resolution
Category:Resolution
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2023
Resolution
Category:Resolution
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2023
Capital Cancellation Shares
Category:Capital
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:16-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Legacy
Category:Miscellaneous
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Incorporation Company
Category:Incorporation
Date:01-09-2020
Innovate Grants
5
This company received a grant of £311960.0 for Dementiacare: A Novel Lighting And Monitoring Tool To Support Those Living With Dementia. The project started on 01/10/2023 and ended on 31/03/2025.
This company received a grant of £77760.0 for Poultry Behaviour Managementhting System For Poultry Behaviour Management. The project started on 01/09/2021 and ended on 28/02/2023.
+3 more grants available
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tanfield Business Centre, Tanfield Lea Industrial Estate Nort, Tanfield Lea, Stanley, DH99DBRegistered
Related Companies
10
Contact
circadacare.com
Tanfield Business Centre, Tanfield Lea Industrial Estate N, Stanley, DH99DB