Ltd Facts The UK company register, as filed

Register entry · No. 08683015

ROCKLEY PHOTONICS LIMITED

Active Private Limited Company Incorporated 9 Sep 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

    As filed with Companies House.

  2. Nature of business

    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    15

  6. Names

    1. ROCKLEY PHOTONICS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Naoki Kowta Senior Director Financial Planning & Ana Director 27 Feb 2024 — March 1969 American · United States
Thomas Jeffers Essery Director 17 Sep 2026 — August 1962 American · United States

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rockley Photonics Intermediate, Inc. company · Ic398133 · Cayman Islands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROCKLEY PHOTONICS LIMITED still trading?

The register shows ROCKLEY PHOTONICS LIMITED as active.

What does ROCKLEY PHOTONICS LIMITED do?

It files the industry code 71121 (Engineering design activities for industrial process and production).

When was ROCKLEY PHOTONICS LIMITED set up?

It was incorporated on 9 September 2013.

When are ROCKLEY PHOTONICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ROCKLEY PHOTONICS LIMITED's next confirmation statement due?

By 23 September 2027.

Who runs ROCKLEY PHOTONICS LIMITED?

ROCKLEY PHOTONICS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (71121), active, set up around the same time. More in this industry →

  1. 08826830 CROSS SHORE DESIGN LTD Active Private Limited Company Inc. 30 Dec 2013 71121 · Engineering design activities for industrial process and production
  2. 08825398 JACK BERRY PLANT & EQUIPMENT SERVICES LTD Active Private Limited Company Inc. 24 Dec 2013 71121 · Engineering design activities for industrial process and production
  3. 08822245 AHNA ASSOCIATES LIMITED Active Private Limited Company Inc. 20 Dec 2013 71111 · Architectural activities
  4. 08817739 PHOENIX BLUEBIRD SOLUTION LTD Active Private Limited Company Inc. 17 Dec 2013 71121 · Engineering design activities for industrial process and production
  5. 08815589 JAVA CONSULTANTS LIMITED Active Private Limited Company Inc. 16 Dec 2013 71121 · Engineering design activities for industrial process and production

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House