PHOTOPHYSICS LIMITED

dissolved Company number 04319230

Private Limited by Shares · Incorporated on 8th Nov 2001 · Closed on 23rd Sep 2025

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SIC code: 99999
Registered office: Leatherhead, KT22 7BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHOTOPHYSICS LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 8th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

9 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Berglund	Director	27th Jun 2008	This company	Swedish	—
David Gregson	Director	12th Nov 2001	This company	British	—
Ian Wint	Secretary	11th Feb 2020	This company	Not recorded	—

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ALLOSTERICA LIMITED	13416711	24th May 2021	active
DNA STABLE LIMITED	11944522	13th Apr 2019	dissolved
PROTEIN STABLE LIMITED	11944766	13th Apr 2019	active
SKANSKA KREDIT INVEST AB	BR026270	22nd Jun 2018	closed
SKANSKA KREDIT AB	BR022698	22nd Jun 2018	closed

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Nov 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

8th Nov 2001 Company incorporated
8th Nov 2001 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
8th Nov 2001 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
12th Nov 2001 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
12th Nov 2001 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Nov 2001 David Gregson appointed as Director
12th Nov 2001 Paul Johnson appointed as Secretary
13th Nov 2001 Jan Berglund appointed as Director
27th Jun 2008 David Berglund appointed as Director
27th Jun 2008 Jan Berglund resigned as Director
27th Sep 2017 Paul Johnson resigned as Secretary
27th Sep 2017 Jason McClounan appointed as Secretary
17th Jan 2020 Jason McClounan resigned as Secretary
11th Feb 2020 Ian Wint appointed as Secretary
4th Mar 2025 Confirmation statement made up

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