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Companies House/Leatherhead/Company profile

APPLIED PHOTOPHYSICS LIMITED

Active
01006739·incorporated 1971-04-01

APPLIED PHOTOPHYSICS LIMITED is an active UK private limited company, incorporated on 1 April 1971 at Companies House (number 01006739; OpenRegistry canonical ID GB-01006739-applied-photophysics-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-04-01
Registered Address
21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of APPLIED PHOTOPHYSICS LIMITED

Financials

Check financials of APPLIED PHOTOPHYSICS LIMITED

Filings

Check filing history of APPLIED PHOTOPHYSICS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

16 charges recorded against the company at Companies House: 6 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

APPLIED PHOTOPHYSICS LIMITED has 1 person with significant control on file:

  • Apl Holdings Ltd (United Kingdom reg. 02493532). Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Karin Charlotte O'Bric born 1976 resident in Sweden, Swedish national. Notified 2023-12-04. Ceased 2025-05-19.
    • Significant Influence Or Control As Firm
  • Mr David Erik Magnus Berglund born 1974 resident in Sweden, Swedish national. Notified 2016-05-01. Ceased 2023-12-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01006739.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.