The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mitchell, Andrew Charles, Dr
    Bio Physicist born in July 1964
    Individual (1 offspring)
    Officer
    1995-05-23 ~ dissolved
    OF - Director → CIF 0
    Dr Andrew Charles Mitchell
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Lyndon Bassett, Dr
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-05-23 ~ dissolved
    OF - Director → CIF 0
    Davies, Lyndon Bassett, Dr
    Business Consultant
    Individual (1 offspring)
    Officer
    2001-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bosworth, Stuart
    Company Director born in September 1936
    Individual
    Officer
    1995-05-23 ~ 1995-07-27
    OF - Director → CIF 0
  • 2
    Goold, Peter Anthony
    Director born in October 1943
    Individual
    Officer
    1995-07-19 ~ 1998-04-15
    OF - Director → CIF 0
  • 3
    Redman, Helene
    Individual
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 4
    Morgan, Christopher Grant, Dr
    Professor Of Bio Physics born in October 1949
    Individual
    Officer
    1995-05-23 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    Powell, James Alfred
    Professor born in October 1945
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 7
    Arnold, Sharron Margaret
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1999-01-18
    OF - Director → CIF 0
    Arnold, Sharron Margaret
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 2001-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOTONIC RESEARCH SYSTEMS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-11-30
Class 2 ordinary share
12018-08-01 ~ 2019-11-30
Property, Plant & Equipment
348 GBP2018-07-31
Total Inventories
17,760 GBP2018-07-31
Debtors
102 GBP2019-11-30
1,080 GBP2018-07-31
Cash at bank and in hand
1,325 GBP2019-11-30
5,095 GBP2018-07-31
Current Assets
1,427 GBP2019-11-30
23,935 GBP2018-07-31
Net Current Assets/Liabilities
80 GBP2019-11-30
22,459 GBP2018-07-31
Total Assets Less Current Liabilities
80 GBP2019-11-30
22,807 GBP2018-07-31
Equity
Called up share capital
1,000 GBP2019-11-30
1,000 GBP2018-07-31
Retained earnings (accumulated losses)
-920 GBP2019-11-30
21,807 GBP2018-07-31
Equity
80 GBP2019-11-30
22,807 GBP2018-07-31
Average Number of Employees
12018-08-01 ~ 2019-11-30
12017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,263 GBP2018-07-31
Computers
1,805 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
3,068 GBP2018-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,263 GBP2018-08-01 ~ 2019-11-30
Computers
-1,805 GBP2018-08-01 ~ 2019-11-30
Property, Plant & Equipment - Disposals
-3,068 GBP2018-08-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,090 GBP2018-07-31
Computers
1,630 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,720 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
99 GBP2018-08-01 ~ 2019-11-30
Computers
175 GBP2018-08-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274 GBP2018-08-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,189 GBP2018-08-01 ~ 2019-11-30
Computers
-1,805 GBP2018-08-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,994 GBP2018-08-01 ~ 2019-11-30
Property, Plant & Equipment
Furniture and fittings
173 GBP2018-07-31
Computers
175 GBP2018-07-31
Other Debtors
Current
73 GBP2019-11-30
545 GBP2018-07-31
Prepayments/Accrued Income
Current
29 GBP2019-11-30
535 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
102 GBP2019-11-30
1,080 GBP2018-07-31
Other Creditors
Current
964 GBP2019-11-30
1,087 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2019-11-30
Class 2 ordinary share
240 shares2019-11-30
  • PHOTONIC RESEARCH SYSTEMS LIMITED
    Info
    Registered number 03060315
    19 Swaynes Lane, Comberton, Cambridge, Uk CB23 7EF
    Private Limited Company incorporated on 1995-05-23 and dissolved on 2020-09-29 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.