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Companies House/Bishop'S Stortford/Company profile

PROPHOTONIX LIMITED

Active
03110900·incorporated 1995-10-06

PROPHOTONIX LIMITED is an active UK private limited company, incorporated on 6 October 1995 at Companies House (number 03110900; OpenRegistry canonical ID GB-03110900-prophotonix-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 4,170 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-06
Registered Address
PIERCE WILLIAMS SPARROW LANE, HATFIELD BROAD OAK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7BA
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROPHOTONIX LIMITED

Filings

Check filing history of PROPHOTONIX LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROPHOTONIX LIMITED has 1 person with significant control on file:

  • Mr Jeremy Lane born 1960 resident in England, British national. Notified 2024-01-25.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Tim Losik born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2023-02-28.
    • Has significant influence or control
  • Mr Philip Martin born 1963 resident in United States, American national. Notified 2023-03-01. Ceased 2024-01-25.
    • Has significant influence or control

Previous names

PROPHOTONIX LIMITED has previously traded as:

  • PHOTONIC PRODUCTS LIMITED (until 2010-11-08)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Bishop'S Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03110900.

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