Photon Surgical Systems Limited is a private limited company that can be found at Building 2A, D Site Kemble Airfield, Kemble, Cirencester GL7 6BA. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 1 director and 1 secretary.
Director Laura H., appointed on 24 October 2017.
As far as secretaries are concerned, we can name: Karen W., appointed on 24 October 2017.
The company is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
The last confirmation statement was filed on 2022-12-07 and the due date for the following filing is 2023-12-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Building 2A, D Site Kemble Airfield |
| Office Address2 | Kemble |
| Town | Cirencester |
| Post code | GL7 6BA |
| Country of origin | United Kingdom |
| Registration Number | 11028176 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Secretary
Appointed: 24 October 2017
Position: Director
Appointed: 24 October 2017
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Laura H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura H.
| Notified on | 24 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
| Notified on | 24 October 2017 |
| Ceased on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 107 951 | 172 092 | 401 774 | 336 776 | 119 224 | 20 982 |
| Current Assets | 703 222 | 714 967 | 978 717 | 963 564 | 716 379 | 748 602 |
| Debtors | 176 511 | 139 155 | 201 845 | 241 496 | 198 562 | 308 474 |
| Net Assets Liabilities | 147 910 | 197 772 | 295 448 | 464 612 | 283 703 | 184 938 |
| Property Plant Equipment | 7 428 | 4 459 | 3 222 | 4 569 | 13 177 | 46 975 |
| Total Inventories | 418 760 | 403 720 | 375 098 | 385 292 | 398 593 | 419 146 |
| Other | ||||||
| Version Production Software | 1 | 1 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 102 | 4 103 | 4 668 | 6 918 | 13 408 | 36 508 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 530 | 3 168 | ||||
| Creditors | 562 740 | 521 654 | 200 000 | 176 667 | 96 667 | 56 667 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 195 | 1 022 | ||||
| Disposals Property Plant Equipment | 5 136 | 2 971 | 4 702 | |||
| Fixed Assets | 7 428 | 4 459 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 102 | 2 196 | 1 587 | 2 250 | 6 490 | 23 100 |
| Net Current Assets Liabilities | 140 482 | 193 313 | 492 226 | 636 710 | 367 193 | 194 630 |
| Number Shares Allotted | 100 | 100 | ||||
| Property Plant Equipment Gross Cost | 10 530 | 8 562 | 7 890 | 11 487 | 26 585 | 83 483 |
| Total Assets Less Current Liabilities | 147 910 | 197 772 | 495 448 | 641 279 | 380 370 | 241 605 |
| Average Number Employees During Period | 11 | 11 | 14 | 15 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 299 | 3 597 | 19 800 | 56 898 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 1, 2023 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
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