Rockley Photonics Limited

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Rockley Photonics Limited

08683015•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
WebsiteEmail441865292017

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Incorporated

09/09/2013

Company Age

13 years

Directors

2

Employees

5

SIC Code

71121

Risk

high risk

Company Overview

Registration, classification & business activity

Rockley Photonics Limited (08683015) is a private limited with share capital incorporated on 09/09/2013 (13 years old) and registered in cheshire, WA142DT. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

At rockley, we believe that our unique biosensing platform could be a game-changer for personal health management, transform healthcare, and improve people’s lives around the globe. by helping enable real-time insights, rockley is well-positioned to revolutionize the way we manage our health and wel...

Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 09/09/2013
WA142DT
5 employees

Financial Overview

Total Assets

£25.10M

Liabilities

£80.12M

Net Assets

£-55.02M

Turnover

£170.7K

Cash

£23.21M

Key Metrics

5

Employees

2

Directors

1

Shareholders

148

Patents

Board of Directors

2
K
keith naoki kowta
director
T
trevor allan mccaw
director

Charges

15

Registered

5

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Auditors Resignation Company
Category:Auditors
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Resolution
Category:Resolution
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Resolution
Category:Resolution
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:05-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Court Order
Category:Miscellaneous
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:27-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Memorandum Articles
Category:Incorporation
Date:13-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019

Innovate Grants

1

This company received a grant of £468819.0 for Cs Connected - Integrating Research Excellence With Our Unique Regional Supply Chain In Advanced Semiconductor Manufacturing. The project started on 01/11/2020 and ended on 30/11/2026.

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months19

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
57 Woodstock Road Clarendon Busines, Centre Belsyre Court, Oxford, Oxfordshire, OX26HJ

Contact

441865292017
careers@rockleyphotonics.cominfo@rockleyphotonics.com
rockleyphotonics.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT