Register entry · No. 07396990
PHOTON THERAPEUTICS LTD
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Last filed accounts
Cash fell from £388,447 to £19,631 in a year.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jan 2027.
Companies House register -
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Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 5 Oct 2010 (16 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Jan 2027
- Last made up to
- 11 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PHOTON THERAPEUTICS LTD current
- VISUAL ENTREPRENEURS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £19,631 | £258,745 | 4 |
| 31 Oct 2024 (18 months) | not published | not published | £388,447 | £448,819 | 3 |
| 30 Apr 2023 | not published | not published | £673,701 | £736,051 | 0 |
| 30 Apr 2022 | not published | not published | £1,193,399 | £1,161,995 | 0 |
| 30 Apr 2021 | not published | not published | £67,113 | £-188,123 | 0 |
| 30 Apr 2020 | not published | not published | £105,446 | £19,447 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sunil Shah | Director | 5 Oct 2010 | — | February 1963 | British · United Kingdom |
| Simon John Dean | Director | 23 Jul 2018 | — | July 1972 | New Zealander · New Zealand |
| Trevor Ronald McCormack | Director | 18 Feb 2019 | — | August 1963 | Irish · England |
| Ben Wanders | Director | 1 Feb 2026 | — | July 1958 | Dutch · Netherlands |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon John Dean | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Jul 2018 | — | July 1972 | New Zealander · New Zealand |
| Mr Sunil Shah | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Oct 2023 | — | February 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PHOTON THERAPEUTICS LTD still trading?
The register shows PHOTON THERAPEUTICS LTD as active.
What does PHOTON THERAPEUTICS LTD do?
It files these industry codes 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment); 72190 (Other research and experimental development on natural sciences and engineering).
When was PHOTON THERAPEUTICS LTD set up?
It was incorporated on 5 October 2010.
When are PHOTON THERAPEUTICS LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is PHOTON THERAPEUTICS LTD's next confirmation statement due?
By 25 January 2027.
Who runs PHOTON THERAPEUTICS LTD?
PHOTON THERAPEUTICS LTD has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (20590), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House