Photon Therapeutics Ltd
Company Profile
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MicroPhoton Therapeutics Ltd
07396990•Private Limited With Share Capital
86-90 Paul Street, London, EC2A4NE
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Incorporated
05/10/2010
Company Age
15 years
Directors
3
Employees
3
SIC Code
26600
Risk
very low risk
Company Overview
Registration, classification & business activity
Photon Therapeutics Ltd (07396990) is a private limited with share capital incorporated on 05/10/2010 (15 years old) and registered in london, EC2A4NE. The company operates under SIC code 26600 - manufacture of irradiation, electromedical and electrotherapeutic equipment.
Developer of a uv-based device for the treatment of corneal infections. the photonuvc is a non-invasive device that emits low dose uv light that inactivates all microorganisms on the cornea in seconds, by targeting their dna whilst not affecting host cells.
Private Limited With Share Capital
SIC: 26600
Micro
Incorporated 05/10/2010
EC2A4NE
3 employees
Financial Overview
Total Assets
£460.5K
Liabilities
£11.6K
Net Assets
£448.8K
Cash
£388.4K
Key Metrics
3
Employees
3
Directors
34
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Resolution
Category:Resolution
Date:24-08-2018
Change Of Name Notice
Category:Change Of Name
Date:24-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Incorporation Company
Category:Incorporation
Date:05-10-2010
Import / Export
Imports
12 Months4
60 Months5
Exports
12 Months9
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date07/05/2025
Latest Accounts31/10/2024
Trading Addresses
86-90 Paul Street, London, EC2A4NERegistered
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Contact
photon-therapeutics.com
86-90 Paul Street, London, EC2A4NE