COMPOUND PHOTONICS GROUP LIMITED

Overview

Company Name	COMPOUND PHOTONICS GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06917133
Jurisdiction	England/Wales
Date of Creation	May 27, 2009

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 GROUP LIMITED?

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

Where is COMPOUND PHOTONICS GROUP LIMITED located?

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

What are the latest accounts for COMPOUND PHOTONICS GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 27, 2023
Next Confirmation Statement Due	Jun 10, 2023
Next Confirmation Statement Made Up To	May 27, 2022
Overdue	Yes

What are the latest filings for COMPOUND PHOTONICS GROUP 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	22 pages	AM10

Apr 18, 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

Sep 25, 2023	Administrator's progress report	30 pages	AM10

Sep 20, 2023	Notice of extension of period of Administration	3 pages	AM19

May 23, 2023	Result of meeting of creditors	34 pages	AM07

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

Mar 03, 2023	Appointment of an administrator	3 pages	AM01

Mar 03, 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 03, 2023	2 pages	AD01

Nov 25, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Change of details for Mr Nicolas Maurice as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 21, 2022	Notification of a person with significant control statement	2 pages	PSC08

Nov 21, 2022	Change of details for Mr Nicolas Maurice as a person with significant control on Sep 06, 2022	2 pages	PSC04

Nov 21, 2022	Cessation of Christian Sponring as a person with significant control on Mar 25, 2022	1 pages	PSC07

Nov 21, 2022	Director's details changed for Mr Jeremy Peter Anthony Fletcher on Nov 18, 2022	2 pages	CH01

Oct 25, 2022	Director's details changed for Mr Jeremy Peter Anthony Fletcher on Mar 30, 2022	2 pages	CH01

Oct 25, 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

Aug 10, 2022	Appointment of Mr. Kyriacos Zindilis as a director on Aug 05, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Or Bar on Gil as a director on Jun 06, 2022	1 pages	TM01

View All Filings

Who are the officers of COMPOUND PHOTONICS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Jeremy Peter Anthony 2 Swan Lane EC4R 3TN London Riverbank House England	Aug 25, 2010		Director	2 Swan Lane EC4R 3TN London Riverbank House England	United Kingdom	British	1954-4	142409450003
ZINDILIS, Kyriacos, Mr. 110 Cannon Street EC4N 6EU London 2nd Floor	Aug 05, 2022		Director	110 Cannon Street EC4N 6EU London 2nd Floor	Cyprus	Cypriot	1960-6	298930210001
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				153683150001
MITCHAM, Nicola Jayne 5 Boughton Way IP33 1AG Bury St. Edmunds Suffolk	May 27, 2009	Aug 16, 2010	Secretary	5 Boughton Way IP33 1AG Bury St. Edmunds Suffolk		British		121404330001
BOLGER, Brian Gregory Swan Lane EC4R 3TT London Riverbank House England	Dec 07, 2016	Oct 20, 2017	Director	Swan Lane EC4R 3TT London Riverbank House England	England	Irish	1967-10	142672620002
BOLGER, Brian c/o C/O Kew Capital Clifford Street W1S 2WE London 7 United Kingdom	Aug 25, 2010	Dec 16, 2015	Director	c/o C/O Kew Capital Clifford Street W1S 2WE London 7 United Kingdom	Uk	Irish	1967-10	142672620001
BURKEY, Nathan Anthony 7 Clifford Street W1S 2FT London Kew Capital Llp England	Feb 08, 2016	Sep 06, 2016	Director	7 Clifford Street W1S 2FT London Kew Capital Llp England	United Kingdom	British	1974-3	96150450001
DE CORT, Andre Pieter Albert Fulham Road SW6 1HS London Cfc Stamford Bridge England	Mar 05, 2014	Mar 30, 2022	Director	Fulham Road SW6 1HS London Cfc Stamford Bridge England	England	Belgian	1962-12	176464070001
FAULKNER, Mark 66-68 Great Suffolk Street SE1 0BL London Gunpaowder House	Jun 01, 2010	Oct 25, 2016	Director	66-68 Great Suffolk Street SE1 0BL London Gunpaowder House	Unitd Kingdom	British	1967-7	152051050001
GIL, Or Bar On, Mr. Abba Hillel Rd. Ramat Gan 16 Israel	Mar 01, 2022	Jun 06, 2022	Director	Abba Hillel Rd. Ramat Gan 16 Israel	Israel	Israeli	1970-10	293432870001
JACKSON, Richard Swan Lane EC4R 3TT London Riverbank House England	Jun 30, 2020	Jan 06, 2022	Director	Swan Lane EC4R 3TT London Riverbank House England	United States	British	1968-4	271472960001
JACKSON, Richard Swan Lane EC4R 3TT London Riverbank House England	Oct 31, 2017	Mar 11, 2019	Director	Swan Lane EC4R 3TT London Riverbank House England	United States	British	1968-4	240533830001
LIND, Robert Clarence, Dr c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	Aug 25, 2010	Jul 12, 2016	Director	c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	Usa	American	1937-6	154003550001
MCDERMID, Penelope Jane 7 Clifford Street W1S 2FT London C/O Kew Capital England	Sep 06, 2016	Aug 30, 2017	Director	7 Clifford Street W1S 2FT London C/O Kew Capital England	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
MULVEY, Boyd Douglas Heath Lodge Broom Heath IP12 4DL Woodbridge Suffolk	May 27, 2009	Aug 10, 2010	Director	Heath Lodge Broom Heath IP12 4DL Woodbridge Suffolk	England	British	1964-11	80366690002
PASSON, Edmund Swan Lane EC4R 3TT London Riverbank House England	Jun 30, 2020	Jan 06, 2022	Director	Swan Lane EC4R 3TT London Riverbank House England	United States	Canadian	1967-4	271472480001
SACHS, Jonathan Adam, Dr c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	May 27, 2009	Mar 21, 2016	Director	c/o Compound Photonics U.S. Corporation Suite 300 Vancouver 805 Broadway Street Wa 98660 Usa	Usa	United States	1965-9	109738820003
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 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Oct 31, 2017	Apr 11, 2024	Director	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	England	Israeli	1970-9	238634710003
WONG, Yiwan 805 Broadway Street WA 98660 Vancouver Suite 300 United States	Mar 11, 2019	Mar 13, 2020	Director	805 Broadway Street WA 98660 Vancouver Suite 300 United States	United States	American	1961-8	256293120001
WOO, Nam Sung Swan Lane EC4R 3TT London Riverbank House England	Nov 14, 2016	May 18, 2020	Director	Swan Lane EC4R 3TT London Riverbank House England	United States	American	1953-1	218644310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Sponring Swan Lane EC4R 3TT London Riverbank House England	Dec 27, 2018	Swan Lane EC4R 3TT London Riverbank House England	Yes
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Anna Haykin 110 Cannon Street EC4N 6EU London 2nd Floor	Dec 27, 2018	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Demetris Ionnides 110 Cannon Street EC4N 6EU London 2nd Floor	Dec 27, 2018	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicolas Maurice Attention Nicolas A. Maurice Stadthausquai 1, 8001 Zurich Gutzwiller Ag Switzerland	Apr 06, 2016	Attention Nicolas A. Maurice Stadthausquai 1, 8001 Zurich Gutzwiller Ag Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMPOUND PHOTONICS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2022		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does COMPOUND PHOTONICS GROUP 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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