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ROCKLEY PHOTONICS LIMITED
Active
08683015 · incorporated 2013-09-09
ROCKLEY PHOTONICS LIMITED is an active UK private limited company, incorporated on 9 September 2013 at Companies House (number 08683015; OpenRegistry canonical ID GB-08683015-rockley-photonics-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom
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 2025-09-09 . Next confirmation statement due 2026-09-23 .
Mortgages and charges
13 charges recorded against the company at Companies House:
3 outstanding,
10 satisfied,
0 partially satisfied.
Persons with significant control ROCKLEY PHOTONICS LIMITED has 1 person with significant control on file:
Rockley Photonics Intermediate, Inc. (Cayman Islands reg. Ic398133). Notified 2023-03-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Dr Andrew George Rickman born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-12. Owns 25–50% of shares Holds 25–50% of voting rights Nichola Jane Rickman born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-12. Owns 25–50% of shares Holds 25–50% of voting rights Rockley Photonics Holdings Limited (Cayman Islands reg. Ic372789). Notified 2021-08-11. Ceased 2023-03-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2019-09-04. Ceased 2021-08-11. Similar UK companies Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):
Other companies registered in Altrincham:
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