COMPOUND PHOTONICS LIMITED

Overview

Company Name	COMPOUND PHOTONICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05574885
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPOUND PHOTONICS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is COMPOUND PHOTONICS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of COMPOUND PHOTONICS LIMITED?

Previous Company Names
Company Name	From	Until
ETTONDOO LIMITED	Apr 21, 2006	Apr 21, 2006
COMPOUND PHOTONICS LIMITED	Nov 15, 2005	Nov 15, 2005
BIDEAWHILE 480 LIMITED	Sep 27, 2005	Sep 27, 2005

What are the latest accounts for COMPOUND PHOTONICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for COMPOUND PHOTONICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 27, 2023
Next Confirmation Statement Due	Oct 11, 2023
Next Confirmation Statement Made Up To	Sep 27, 2022
Overdue	Yes

What are the latest filings for COMPOUND PHOTONICS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Appointment of a voluntary liquidator	3 pages	600

Feb 18, 2026	Notice of move from Administration case to Creditors Voluntary Liquidation	48 pages	AM22

Sep 17, 2025	Administrator's progress report	24 pages	AM10

Mar 20, 2025	Administrator's progress report	23 pages	AM10

Feb 24, 2025	Notice of extension of period of Administration	3 pages	AM19

Sep 19, 2024	Administrator's progress report	23 pages	AM10

Apr 27, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 27, 2024	Administrator's progress report	32 pages	AM10

Apr 27, 2024	Result of meeting of creditors	5 pages	AM07

Apr 17, 2024	Termination of appointment of Yaron Valler as a director on Apr 11, 2024	1 pages	TM01

Mar 23, 2024	Administrator's progress report	32 pages	AM10

Apr 27, 2023	Statement of administrator's proposal	32 pages	AM03

Mar 06, 2023	Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 06, 2023	2 pages	AD01

Mar 03, 2023	Appointment of an administrator	3 pages	AM01

Oct 31, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Director's details changed for Mr Jeremy Peter Anthony Fletcher on Mar 30, 2022	2 pages	CH01

Oct 24, 2022	Director's details changed for Mr Yaron Valler on Feb 01, 2022	2 pages	CH01

Sep 23, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Apr 22, 2022	Full accounts made up to Dec 31, 2020	19 pages	AA

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Director's details changed for Mr Yaron Valler on Jan 01, 2021	2 pages	CH01

Oct 18, 2021	Change of details for Compound Photonics Group Limited as a person with significant control on May 04, 2017	2 pages	PSC05

Apr 16, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

View All Filings

Who are the officers of COMPOUND PHOTONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Jeremy Peter Anthony c/o Kew Capital Clifford Street W1S 2FT London 7 United Kingdom	Aug 08, 2016		Director	c/o Kew Capital Clifford Street W1S 2FT London 7 United Kingdom	United Kingdom	British	1954-4	142409450003
MILES, Siobhan Church Lane Beckley TN31 6UH Rye Woodgate Cottage East Sussex United Kingdom	Aug 16, 2010	Apr 07, 2015	Secretary	Church Lane Beckley TN31 6UH Rye Woodgate Cottage East Sussex United Kingdom		British		153763210001
MITCHAM, Nicola Jayne 5 Boughton Way IP33 1AG Bury St. Edmunds Suffolk	May 20, 2009	Aug 16, 2010	Secretary	5 Boughton Way IP33 1AG Bury St. Edmunds Suffolk		British		121404330001
STOUT, John 200 South 6th St FOREIGN Minneapolis Frederickson & Byron P A Minnesota Mn 55402-1425 Usa	Nov 24, 2005	May 20, 2009	Secretary	200 South 6th St FOREIGN Minneapolis Frederickson & Byron P A Minnesota Mn 55402-1425 Usa		American		110125510002
BIRKETTS SECRETARIES LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Sep 27, 2005	Nov 24, 2005	Secretary	24-26 Museum Street IP1 1HZ Ipswich Suffolk				44082800002
BURKEY, Nathan Anthony 7 Clifford Street W1S 2FT London Kew Capital Llp England	Mar 21, 2016	Sep 07, 2016	Director	7 Clifford Street W1S 2FT London Kew Capital Llp England	United Kingdom	British	1974-3	96150450001
LIND, Robert Clarence, Dr c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	Nov 24, 2005	Jul 12, 2016	Director	c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	United States	American	1937-6	109738980003
MCDERMID, Penelope Jane 7 Clifford Street W1S 2WE London C/O Kew Capital United Kingdom	Sep 07, 2016	Aug 30, 2017	Director	7 Clifford Street W1S 2WE London C/O Kew Capital United Kingdom	England	British	1973-6	161339780001
MERCER, Jeremy Charles Clifford Street W1S 2FT London 7 England	Aug 30, 2017	Mar 16, 2018	Director	Clifford Street W1S 2FT London 7 England	England	British	1962-8	149474000001
SACHS, Jonathan Adam, Dr c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	Nov 24, 2005	Mar 21, 2016	Director	c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	United States	United States	1965-9	109738820004
TATYANIN, Pavel Clifford Street W1S 2FT London 7 England	Aug 30, 2017	Mar 09, 2018	Director	Clifford Street W1S 2FT London 7 England	United Kingdom	Russian	1974-2	230055040001
VALLER, Yaron 110 Cannon Street EC4N 6EU London 2nd Floor	Mar 09, 2018	Apr 11, 2024	Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	Israeli	1970-9	238634710003
BIRKETTS DIRECTORS LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	Sep 27, 2005	Nov 24, 2005	Director	24-26 Museum Street IP1 1HZ Ipswich Suffolk				51857280001
CREATE DIRECTORS NOMINEES LIMITED Vision Park Histon CB4 9ZR Cambridge Victory House Cambridgeshire	Nov 24, 2005	Aug 31, 2010	Director	Vision Park Histon CB4 9ZR Cambridge Victory House Cambridgeshire				132396130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPOUND PHOTONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compound Photonics Group Limited

Apr 06, 2016

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06917133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMPOUND PHOTONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2023	Administration started
Feb 18, 2026	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Feb 18, 2026
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London		Feb 18, 2026

Date	Type
Feb 18, 2026	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Feb 18, 2026
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Feb 18, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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