VECTOR PHOTONICS LIMITED

Key Data

Status

Active

Company No.

SC657341

Incorporation date

13/03/2020

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2020)

02/04/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

11/12/2025

Director's details changed for Mr Steven Peter Beaumount on 2025-12-11

View PDF (2 pages)

11/12/2025

Appointment of Neill Gareth Ricketts as a director on 2025-12-10

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (10 pages)

10/12/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/12/2024

Resolutions

View PDF (1 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (50 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (9 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

04/07/2024

Termination of appointment of Neil Paul Martin as a director on 2024-06-10

View PDF (1 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-05-29

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (8 pages)

25/01/2024

Withdrawal of a person with significant control statement on 2024-01-25

View PDF (2 pages)

25/01/2024

Notification of Foresight Group Llp as a person with significant control on 2024-01-23

View PDF (2 pages)

25/01/2024

Memorandum and Articles of Association

View PDF (48 pages)

25/01/2024

Resolutions

View PDF (2 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/07/2023

Termination of appointment of Adrian Gilmour Meldrum as a director on 2023-07-11

View PDF (1 pages)

18/04/2023

Appointment of Ms Anastasiia Sagaidachna as a director on 2023-03-30

View PDF (2 pages)

17/04/2023

Termination of appointment of William Joseph Yost as a director on 2023-03-30

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (8 pages)

01/02/2023

Appointment of Mr Adrian Gilmour Meldrum as a director on 2023-01-26

View PDF (2 pages)

24/01/2023

Appointment of Ms Susannah Jane Mcclintock as a director on 2023-01-24

View PDF (2 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

04/01/2023

Resolutions

View PDF (2 pages)

21/09/2022

Resolutions

View PDF (2 pages)

21/09/2022

Memorandum and Articles of Association

View PDF (42 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (4 pages)

11/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/05/2022

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 4.05, Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0SP on 2022-05-23

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (8 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-08-04

View PDF (4 pages)

24/05/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

18/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

20/04/2021

Sub-division of shares on 2021-03-15

View PDF (4 pages)

15/04/2021

Resolutions

View PDF (1 pages)

15/04/2021

Resolutions

View PDF (1 pages)

15/04/2021

Resolutions

View PDF (2 pages)

15/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2021

Memorandum and Articles of Association

View PDF (34 pages)

15/04/2021

Appointment of Mr William Joseph Yost as a director on 2021-04-05

View PDF (2 pages)

15/04/2021

Appointment of Mr David Charles Newall Pratt as a director on 2021-04-05

View PDF (2 pages)

15/04/2021

Cessation of Richard Taylor as a person with significant control on 2021-04-05

View PDF (1 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-05

View PDF (4 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

15/04/2021

Cessation of Gu Holdings Limited as a person with significant control on 2021-04-05

View PDF (1 pages)

09/09/2020

Registered office address changed from No 11 the Square University Avenue Glasgow G12 8QQ United Kingdom to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 2020-09-09

View PDF (1 pages)

17/08/2020

Memorandum and Articles of Association

View PDF (43 pages)

17/08/2020

Resolutions

View PDF (1 pages)

13/03/2020

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
1.04M
-
0.00
627.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ricketts, Neill Gareth	Director	10/12/2025 - 24/04/2026	22
Taylor, Richard, Dr	Director	13/03/2020 - Present	-
Pratt, David Charles Newall	Director	05/04/2021 - Present	10
Martin, Neil Paul	Director	13/03/2020 - 10/06/2024	2
Meldrum, Adrian Gilmour	Director	26/01/2023 - 11/07/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About VECTOR PHOTONICS LIMITED

VECTOR PHOTONICS LIMITED is an(a) Active company incorporated on 13/03/2020 with the registered office located at 4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP. There are currently 5 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 VECTOR PHOTONICS LIMITED?

VECTOR PHOTONICS LIMITED is currently Active. It was registered on 13/03/2020 .

Where is VECTOR PHOTONICS LIMITED located?

VECTOR PHOTONICS LIMITED is registered at 4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP.

What does VECTOR PHOTONICS LIMITED do?

VECTOR PHOTONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for VECTOR PHOTONICS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-12 with no updates.