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Companies House/Banbury/Company profile

PHOTON LINES LIMITED

Active
04773984·incorporated 2003-05-22

PHOTON LINES LIMITED is an active UK private limited company, incorporated on 22 May 2003 at Companies House (number 04773984; OpenRegistry canonical ID GB-04773984-photon-lines-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 5,517 active companies registered in Banbury, Oxfordshire (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-22
Registered Address
PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHOTON LINES LIMITED

Filings

Check filing history of PHOTON LINES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

PHOTON LINES LIMITED has 2 persons with significant control on file:

  • Mr Lionel Gerard born 1960 resident in France, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Eric Drean born 1962 resident in France, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David George Gibson born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Banbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04773984.

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