Rockley Photonics Limited
Company Profile
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MicroRockley Photonics Limited
08683015•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
09/09/2013
Company Age
12 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 (12 years old) and registered in cheshire, WA142DT. The company operates under SIC code 71121 and is classified as Micro.
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
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Secretary Company With Name 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
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
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 31/08/2026.
Import / Export
Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months19
Risk Assessment
high risk
International Score
Future Factor
emerging
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
441865292017careers@rockleyphotonics.cominfo@rockleyphotonics.comrockleyphotonics.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT