COMPOUND PHOTONICS LIMITED
Company overview
- Incorporation date
- 27 September 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 March 2026
Notices to Creditors
Read the notice → -
24 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
COMPOUND PHOTONICS LIMITED is a private limited company incorporated on 27 September 2005, with its registered office in London. Companies House lists its business as other research and experimental development on natural sciences and engineering. Its most recent accounts were made up to 31 December 2020. Its next accounts, due by 31 March 2023, are overdue. Its confirmation statement, due by 11 October 2023, is overdue.
On 17 March 2026 The Gazette published a notice headed “Notices to Creditors”. On 24 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Industry classification (SIC codes)
Previous company names
ETTONDOO LIMITED
21 April 2006 - 10 January 2007
COMPOUND PHOTONICS LIMITED
15 November 2005 - 21 April 2006
BIDEAWHILE 480 LIMITED
27 September 2005 - 15 November 2005
Officers & directors (14)
FLETCHER, Jeremy Peter Anthony
Director
Appointed: 8 August 2016
MILES, Siobhan
Secretary
Appointed: 16 August 2010 • Resigned: 7 April 2015
MITCHAM, Nicola Jayne
Secretary
Appointed: 20 May 2009 • Resigned: 16 August 2010
STOUT, John
Secretary
Appointed: 24 November 2005 • Resigned: 20 May 2009
BIRKETTS SECRETARIES LIMITED
Secretary
Appointed: 27 September 2005 • Resigned: 24 November 2005
BURKEY, Nathan Anthony
Director
Appointed: 21 March 2016 • Resigned: 7 September 2016
LIND, Robert Clarence, Dr
Director
Appointed: 24 November 2005 • Resigned: 12 July 2016
MCDERMID, Penelope Jane
Director
Appointed: 7 September 2016 • Resigned: 30 August 2017
MERCER, Jeremy Charles
Director
Appointed: 30 August 2017 • Resigned: 16 March 2018
SACHS, Jonathan Adam, Dr
Director
Appointed: 24 November 2005 • Resigned: 21 March 2016
Recent filing history (154)
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Result of meeting of creditors
Insolvency • Form AM07
Termination of appointment of Yaron Valler as a director on 11 April 2024
Officers • Form TM01
Administrator's progress report
Insolvency • Form AM10
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 March 2023
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 27 September 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Compound Photonics Group Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
Security agreement and charge
Vollin Holdings Limited
Created: 25 August 2010 • Delivered: 7 September 2010
Company debenture
Guinness Mahon Trust Corporation Limited (The Security Trustee)
Created: 23 December 2009 • Delivered: 13 January 2010
Debenture
The Create East of England Fund LP Acting by Its Manager Create Partners Limited
Created: 24 November 2005 • Delivered: 7 December 2005
Insolvency history
In administration
Administration started: 17 February 2023
Administration ended: 18 February 2026
Practitioners:
Philip Lewis Armstrong - 2nd Floor 110 Cannon Street
Geoffrey Paul Rowley - 2nd Floor, 110 Cannon Street
Creditors voluntary liquidation
Commencement of winding up: 18 February 2026
Practitioners:
Philip Lewis Armstrong - 2nd Floor 110 Cannon Street
Geoffrey Paul Rowley - 2nd Floor, 110 Cannon Street
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Accounts
Next due: 31 March 2023
OVERDUEConfirmation statement
Next due: 11 October 2023
OVERDUE