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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 4
  • 1
    Jenks, Ian Tudor
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Humphreys, Bedwyr
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcmaster, Ross Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FUSION IP SHEFFIELD LIMITED - now
    BIOFUSION TRADING LIMITED - 2008-08-21
    M&R 851 LIMITED - 2002-02-25
    BIOFUSION LIMITED - 2005-01-21
    icon of address24, Cornhill, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Ainsworth, Godfrey Howard Harrison, Dr
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Lewin, Timothy Charles Thornton, Hon
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Grant, Peter Leonard, Dr
    Investment Manager born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Nevinskiy, Alexander
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Goddard, Nicholas David Richard
    Finance Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Griffiths, Carl Lyndon, Dr
    Investments Manager born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2012-03-06 ~ 2018-01-19
    PE - Director → CIF 0
parent relation
Company in focus

SEREN PHOTONICS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,061 GBP2019-07-31
5,895 GBP2018-07-31
Property, Plant & Equipment
0 GBP2019-07-31
4,354 GBP2018-07-31
Fixed Assets - Investments
0 GBP2019-07-31
0 GBP2018-07-31
Fixed Assets
3,061 GBP2019-07-31
10,249 GBP2018-07-31
Total Inventories
0 GBP2019-07-31
0 GBP2018-07-31
Debtors
4,750 GBP2019-07-31
10,495 GBP2018-07-31
Cash at bank and in hand
42,381 GBP2019-07-31
266,459 GBP2018-07-31
Current assets - Investments
0 GBP2019-07-31
0 GBP2018-07-31
Current Assets
47,131 GBP2019-07-31
276,954 GBP2018-07-31
Creditors
Amounts falling due within one year
-28,496 GBP2019-07-31
-39,006 GBP2018-07-31
Net Current Assets/Liabilities
18,635 GBP2019-07-31
237,948 GBP2018-07-31
Total Assets Less Current Liabilities
21,696 GBP2019-07-31
248,197 GBP2018-07-31
Creditors
Amounts falling due after one year
0 GBP2019-07-31
0 GBP2018-07-31
Net Assets/Liabilities
21,696 GBP2019-07-31
248,197 GBP2018-07-31
Equity
Called up share capital
93,892 GBP2019-07-31
93,892 GBP2018-07-31
Share premium
5,968,168 GBP2019-07-31
5,968,168 GBP2018-07-31
Revaluation reserve
0 GBP2019-07-31
0 GBP2018-07-31
Retained earnings (accumulated losses)
-6,040,364 GBP2019-07-31
-5,813,863 GBP2018-07-31
Equity
21,696 GBP2019-07-31
248,197 GBP2018-07-31
Average Number of Employees
32018-08-01 ~ 2019-07-31
32017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
28,335 GBP2019-07-31
28,335 GBP2018-07-31
Intangible assets - Disposals
0 GBP2018-08-01 ~ 2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
25,274 GBP2019-07-31
22,440 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
2,834 GBP2018-08-01 ~ 2019-07-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
133,536 GBP2019-07-31
133,536 GBP2018-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,536 GBP2019-07-31
129,182 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,354 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-08-01 ~ 2019-07-31
Debtors
Amounts falling due after one year
0 GBP2019-07-31
0 GBP2018-07-31
  • SEREN PHOTONICS LIMITED
    Info
    Registered number 07066163
    icon of address37b Uk Technology Centre Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan CF35 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 and dissolved on 2020-10-27 (10 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.