Register entry · No. 11028176
PHOTON SURGICAL SYSTEMS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
-
Look
Last filed accounts
Cash fell from £74,269 to £21,126 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 24 Oct 2017 (9 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6BA
As filed with Companies House. -
Nature of business
- 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 21 Dec 2026
- Last made up to
- 7 Dec 2025
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- PHOTON SURGICAL SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £21,126 | £105,986 | 13 |
| 31 Dec 2024 | not published | not published | £74,269 | £24,728 | 14 |
| 31 Dec 2023 | not published | not published | £20,982 | £184,938 | 15 |
| 31 Dec 2022 | not published | not published | £119,224 | £283,703 | 14 |
| 31 Dec 2021 | not published | not published | £336,776 | £464,612 | 0 |
| 31 Dec 2020 | not published | not published | £401,774 | £295,448 | 11 |
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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laura Jayne Harvey-Stevens Managing Director | Director | 24 Oct 2017 | — | January 1993 | British · England |
| Karen Olga Wilkins | Secretary | 24 Oct 2017 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Laura Jayne Harvey-Stevens | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 24 Oct 2017 | — | January 1993 | British · England |
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 SURGICAL SYSTEMS LIMITED still trading?
The register shows PHOTON SURGICAL SYSTEMS LIMITED as active.
What does PHOTON SURGICAL SYSTEMS LIMITED do?
It files the industry code 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.).
When was PHOTON SURGICAL SYSTEMS LIMITED set up?
It was incorporated on 24 October 2017.
When are PHOTON SURGICAL SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PHOTON SURGICAL SYSTEMS LIMITED's next confirmation statement due?
By 21 December 2026.
Who runs PHOTON SURGICAL SYSTEMS LIMITED?
PHOTON SURGICAL SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (47749), active, set up around the same time. More in this industry →
- 11108770 AMBRE-STONE LTD Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 11102186 MI LOVE ESSENTIALS LTD Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 11094679 INVENTA MEDICAL UK LIMITED Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- NI649589 VITAMINALITY LTD Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 11074522 VEND'O'PHARM LTD Active 47290 · Other retail sale of food in specialised stores
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House