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ROCKLEY PHOTONICS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 08683015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- ADAMS, Thomas
- KOWTA, Keith Naoki
- Company secretaries
- ADAMS, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-09
- Age Of Company 2013-09-09 10 years
- SIC/NACE
- 71121
Ownership
- Shareholders
- KREOS CAPITAL SERVICES LIMITED (-%) United Kingdom, Newcastle Upon Tyne, NE1 8AP, 54 New Bridge Street West, Ground Floor, Portland House
- ROCKLEY PHOTONICS INTERMEDIATE, INC. (100.00%)
- MORNINGSIDE TECHNOLOGY INVESTMENTS LTD (-%)
- ROCKLEY GROUP (-%)
- MORNINGSIDE VENTURES, LLC (-%) United States of America, El Centro, 92243-6004, 2351 S 4th St
- Beneficial Owners
- -
- -
- Rockley Photonics Intermediate, Inc.
- -
Jurisdiction Particularities
- Company Name (english)
- Rockley Photonics Limited
- Additional Status Details
- Active
- VAT Number
- GB172705804
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-09-09
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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ROCKLEY PHOTONICS LIMITED Company Description
- ROCKLEY PHOTONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08683015. Its current trading status is "live". It was registered 2013-09-09. It has declared SIC or NACE codes as "71121". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-09.It can be contacted at 3Rd Floor 1 Ashley Road .
Get ROCKLEY PHOTONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockley Photonics Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2013-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-06) - AA
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-19) - AP03
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change-person-director-company-with-change-date (2022-09-13) - CH01
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confirmation-statement-with-updates (2022-09-13) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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mortgage-satisfy-charge-full (2022-05-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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court-order (2021-08-12) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
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capital-allotment-shares (2021-07-28) - SH01
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memorandum-articles (2021-07-27) - MA
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capital-allotment-shares (2021-09-03) - SH01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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capital-allotment-shares (2021-09-05) - SH01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-10-07) - PSC09
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memorandum-articles (2021-10-18) - MA
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confirmation-statement-with-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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mortgage-satisfy-charge-full (2020-09-22) - MR04
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capital-allotment-shares (2020-04-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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capital-allotment-shares (2020-01-10) - SH01
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memorandum-articles (2020-02-13) - MA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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resolution (2020-02-13) - RESOLUTIONS
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capital-allotment-shares (2020-02-04) - SH01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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accounts-with-accounts-type-group (2020-09-16) - AA
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-12-09) - SH01
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confirmation-statement-with-updates (2020-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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capital-allotment-shares (2019-01-23) - SH01
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-09-05) - PSC08
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accounts-with-accounts-type-group (2019-09-10) - AA
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confirmation-statement-with-updates (2019-09-18) - CS01
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capital-allotment-shares (2019-09-24) - SH01
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confirmation-statement-with-updates (2018-10-17) - CS01
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capital-allotment-shares (2017-10-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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accounts-with-accounts-type-group (2017-05-10) - AA
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capital-allotment-shares (2017-05-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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capital-allotment-shares (2017-08-18) - SH01
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resolution (2017-03-14) - RESOLUTIONS
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capital-allotment-shares (2017-10-02) - SH01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-allotment-shares (2017-01-08) - SH01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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confirmation-statement-with-updates (2017-10-12) - CS01
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capital-allotment-shares (2017-10-27) - SH01
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2016-12-06) - SH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-allotment-shares (2016-12-17) - SH01
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capital-allotment-shares (2016-10-14) - SH01
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resolution (2016-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-25) - AA
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capital-allotment-shares (2016-06-26) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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accounts-with-accounts-type-small (2015-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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capital-allotment-shares (2014-03-27) - SH01
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annual-return-company-with-made-up-date (2014-10-17) - AR01
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