ROCKLEY PHOTONICS LIMITED

Q: What is the latest filing for ROCKLEY PHOTONICS LIMITED?

The latest filing was on 23/10/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

08683015

Incorporation date

09/09/2013

Size

Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2015)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

25/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

12/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 086830150011

View PDF (2 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (85 pages)

09/10/2024

Termination of appointment of Thomas Adams as a secretary on 2024-09-30

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

05/07/2024

Appointment of Trevor Allan Mccaw as a director on 2024-06-28

View PDF (2 pages)

05/07/2024

Termination of appointment of Thomas Adams as a director on 2024-06-28

View PDF (1 pages)

20/05/2024

Auditor's resignation

View PDF (2 pages)

04/04/2024

Appointment of Keith Naoki Kowta as a director on 2024-02-27

View PDF (2 pages)

02/04/2024

Termination of appointment of Andrew George Rickman as a director on 2024-02-27

View PDF (1 pages)

06/03/2024

Full accounts made up to 2022-12-31

View PDF (56 pages)

15/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

20/06/2023

Appointment of Mr Thomas Adams as a director on 2023-06-19

View PDF (2 pages)

09/06/2023

Termination of appointment of Richard Meier as a director on 2023-05-10

View PDF (1 pages)

04/05/2023

Notification of Rockley Photonics Intermediate, Inc. as a person with significant control on 2023-03-14

View PDF (2 pages)

04/05/2023

Cessation of Rockley Photonics Holdings Limited as a person with significant control on 2023-03-14

View PDF (1 pages)

29/03/2023

Resolutions

View PDF (1 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (4 pages)

23/03/2023

Registration of charge 086830150013, created on 2023-03-14

View PDF (23 pages)

20/03/2023

Registration of charge 086830150012, created on 2023-03-14

View PDF (33 pages)

17/03/2023

Registration of charge 086830150011, created on 2023-03-14

View PDF (154 pages)

16/03/2023

Satisfaction of charge 086830150008 in full

View PDF (1 pages)

16/03/2023

Satisfaction of charge 086830150009 in full

View PDF (1 pages)

16/03/2023

Satisfaction of charge 086830150010 in full

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (56 pages)

01/11/2022

Registration of charge 086830150010, created on 2022-10-25

View PDF (180 pages)

19/10/2022

Termination of appointment of Averil Lois Finn as a secretary on 2022-10-10

View PDF (1 pages)

19/10/2022

Appointment of Thomas Adams as a secretary on 2022-10-18

View PDF (2 pages)

30/04/2020

Registered office address changed from , C/O Cooley (Uk) Llp 10th Floor Dashwood, 69 Old Broad Street, London, EC2M 1QS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-04-30

View PDF (1 pages)

29/10/2015

Registered office address changed from , 5th Floor, Alder Castle 10 Noble Street, London, EC2V 7QJ, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2015-10-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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

09/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of ROCKLEY PHOTONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ROCKLEY PHOTONICS LIMITED has not submitted financial statements

ROCKLEY PHOTONICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROCKLEY PHOTONICS LIMITED

ROCKLEY PHOTONICS LIMITED is an(a) Active company incorporated on 09/09/2013 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKLEY PHOTONICS LIMITED?

ROCKLEY PHOTONICS LIMITED is currently Active. It was registered on 09/09/2013 .

Where is ROCKLEY PHOTONICS LIMITED located?

ROCKLEY PHOTONICS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ROCKLEY PHOTONICS LIMITED do?

ROCKLEY PHOTONICS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ROCKLEY PHOTONICS LIMITED?

The latest filing was on 23/10/2025: Full accounts made up to 2024-12-31.