PHOTON SURGICAL SYSTEMS LIMITED

Q: What is the latest filing for PHOTON SURGICAL SYSTEMS LIMITED?

The latest filing was on 15/01/2026: **Confirmation statement** made on 2025-12-07 with updates.

Key Data

Status

Active

Company No.

11028176

Incorporation date

24/10/2017

Size

Unaudited abridged

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

15/01/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

07/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

17/12/2024

Director's details changed for Miss Laura Jayne Harvey Stevens on 2024-12-07

View PDF (2 pages)

17/12/2024

Change of details for Miss Laura Jayne Harvey Stevens as a person with significant control on 2024-12-07

View PDF (2 pages)

07/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

14/12/2023

Change of details for Mrs Laura Jayne Harvey Stevens as a person with significant control on 2023-12-01

View PDF (2 pages)

14/12/2023

Director's details changed for Miss Laura Jayne Harvey Stevens on 2023-12-01

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

02/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Registration of charge 110281760001, created on 2023-03-16

View PDF (7 pages)

14/03/2023

Registered office address changed from Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ England to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-03-14

View PDF (1 pages)

14/03/2023

Change of details for Mrs Laura Jayne Harvey Stevens as a person with significant control on 2023-01-16

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

06/12/2022

Cancellation of shares. Statement of capital on 2022-10-06

View PDF (4 pages)

09/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

08/11/2022

Cessation of Paul Harris as a person with significant control on 2022-10-06

View PDF (1 pages)

08/11/2022

Termination of appointment of Paul Harris as a director on 2022-10-06

View PDF (1 pages)

08/11/2022

Change of details for Mrs Laura Jayne Harvey Stevens as a person with significant control on 2022-10-06

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-82.40 % *

* during past year

Cash in Bank

£20,982.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
464.61K
-
0.00
336.78K
-

2022
14
283.70K
-
0.00
119.22K
-

2023
15
184.94K
-
0.00
20.98K
-

2023
15
184.94K
-
0.00
20.98K
-

Employees

2023

Employees

15 7 % *

Net Assets(GBP)

184.94K £-34.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.98K £-82.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PHOTON SURGICAL SYSTEMS LIMITED

PHOTON SURGICAL SYSTEMS LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of PHOTON SURGICAL SYSTEMS LIMITED?

PHOTON SURGICAL SYSTEMS LIMITED is currently Active. It was registered on 24/10/2017 .

Where is PHOTON SURGICAL SYSTEMS LIMITED located?

PHOTON SURGICAL SYSTEMS LIMITED is registered at Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA.

What does PHOTON SURGICAL SYSTEMS LIMITED do?

PHOTON SURGICAL SYSTEMS LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does PHOTON SURGICAL SYSTEMS LIMITED have?

PHOTON SURGICAL SYSTEMS LIMITED had 15 employees in 2023.

What is the latest filing for PHOTON SURGICAL SYSTEMS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-07 with updates.