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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 3
  • 1
    Dean, Simon John
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Simon John Dean
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccormack, Trevor Ronald
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sunil
    Born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Director → CIF 0
    Mr Sunil Shah
    Born in February 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Tyagi, Ajai
    Consultant Ophthalmologist born in September 1963
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    El-kasaby, Hosam Talaat
    Consultant Ophthalmic Surgeon born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Kumar, Vinod
    Ophthalmic Surgeon born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Aggarwal, Rajesh
    Consultant Ophthalmologist born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Mr Sunil Shah
    Born in February 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOTON THERAPEUTICS LTD

Previous name
VISUAL ENTREPRENEURS LTD - 2018-08-24
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,184 GBP2024-10-31
Fixed Assets
1,184 GBP2024-10-31
Debtors
70,837 GBP2024-10-31
99,913 GBP2023-04-30
Cash at bank and in hand
388,447 GBP2024-10-31
673,701 GBP2023-04-30
Current Assets
459,284 GBP2024-10-31
773,614 GBP2023-04-30
Net Current Assets/Liabilities
447,635 GBP2024-10-31
736,051 GBP2023-04-30
Total Assets Less Current Liabilities
448,819 GBP2024-10-31
736,051 GBP2023-04-30
Net Assets/Liabilities
448,819 GBP2024-10-31
736,051 GBP2023-04-30
Equity
Called up share capital
249 GBP2024-10-31
236 GBP2023-04-30
Share premium
2,400,449 GBP2024-10-31
1,789,809 GBP2023-04-30
Retained earnings (accumulated losses)
-1,951,879 GBP2024-10-31
-1,053,994 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,393 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
209 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
209 GBP2024-10-31
Property, Plant & Equipment
Computers
1,184 GBP2024-10-31
Prepayments/Accrued Income
Current
33,131 GBP2024-10-31
26,158 GBP2023-04-30
Other Debtors
Current
1,649 GBP2024-10-31
41,649 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
36,057 GBP2024-10-31
32,106 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,593 GBP2024-10-31
37,556 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,215 GBP2024-10-31
Other Creditors
Current
1,284 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
550 GBP2024-10-31
Amounts owed to directors
Current
7 GBP2024-10-31
7 GBP2023-04-30

  • PHOTON THERAPEUTICS LTD
    Info
    VISUAL ENTREPRENEURS LTD - 2018-08-24
    Registered number 07396990
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.