Company Profile
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SmallPowerphotonic Limited
sc267035•Private Limited With Share Capital
Unit 5A, St. David'S Business Park, Dalgety Bay, KY119PF
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Incorporated
27/04/2004
Company Age
22 years
Directors
8
Employees
47
SIC Code
26701
Risk
moderate risk
Company Overview
Registration, classification & business activity
Powerphotonic Limited (sc267035) is a private limited with share capital incorporated on 27/04/2004 (22 years old) and registered in dalgety bay, KY119PF. The company operates under SIC code 26701 - manufacture of optical precision instruments.
Powerphotonic are industry leading experts in high precision low loss fused silica optics for beam/image optimization. we design, manufacture & validate beam shaping and image enhancing optics for the most demanding applications in: * industrial laser material processing (additive manufacturing, cut...
Private Limited With Share Capital
SIC: 26701
Small
Incorporated 27/04/2004
KY119PF
47 employees
Financial Overview
Total Assets
£4.33M
Liabilities
£4.99M
Net Assets
£-657.0K
Turnover
£6.18M
Cash
£282.8K
Key Metrics
47
Employees
8
Directors
148
Shareholders
23
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Resolution
Category:Resolution
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Resolution
Category:Resolution
Date:27-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Resolution
Category:Resolution
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Legacy
Category:Mortgage
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Resolution
Category:Resolution
Date:17-08-2009
Legacy
Category:Capital
Date:17-08-2009
Innovate Grants
3
This company received a grant of £200860.8 for Miniaturised Integrated Visible Laser Sources For Displays, Augmented Reality, Sensing And Communications - Minirgb. The project started on 01/08/2018 and ended on 30/04/2021.
This company received a grant of £355639.0 for Qt Assemble: Integrated Quantum Technology Programme. The project started on 01/09/2020 and ended on 28/02/2025.
+1 more grants available
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months56
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5A, St. Davids Drive, St. Davids Business Park, Dalgety B, Dunfermline, KY119PFRegistered
Related Companies
10
Contact
01383825910info@powerphotonic.comsales@powerphotonic.compowerphotonic.com
Unit 5A, St. David'S Business Park, Dalgety Bay, KY119PF