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PHOTON THERAPEUTICS LTD

Active
07396990·incorporated 2010-10-05

PHOTON THERAPEUTICS LTD is an active UK private limited company, incorporated on 5 October 2010 at Companies House (number 07396990; OpenRegistry canonical ID GB-07396990-photon-therapeutics-ltd). Sophymarine's OpenRegistry classifies it under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment), one of 213 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-05
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

PHOTON THERAPEUTICS LTD has 2 persons with significant control on file:

  • Mr Sunil Shah born 1963 resident in United Kingdom, British national. Notified 2023-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Dean born 1972 resident in New Zealand, New Zealander national. Notified 2018-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sunil Shah born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHOTON THERAPEUTICS LTD has previously traded as:

  • VISUAL ENTREPRENEURS LTD (until 2018-08-24)

Similar UK companies

Other companies registered under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07396990.

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