Company Registration No. 12551966 (England and Wales)
PHOTONICA UK LTD
Annual Report and Statement of Accounts
For the Period from 06 April 2022 to 05 April 2023

PHOTONICA UK LTD

Annual report and statement of accounts for the period ending 05/04/2023

PHOTONICA UK LTD

Financial statement for the period ended 05/04/2023

Company Information

1 Statutory Information
Company Number 12551966
Registered Office 136A BATHURST GARDENS
LONDON
NW10 5HX
2 Directors
Directors who held office during the period were:
Ann CUMMINGS ELLWOOD   
Sutherland ELLWOOD JR.   
3 Principal Activity
R&D in the field of Photonics, working with a range of specialist consultants and university teams and commercial subcontractors under the direction of the principal founder and founding inventor of the US parent company.
4 Employees
Average number of employees, including directors, during the year was as follows:
2023 2
2022 2

PHOTONICA UK LTD

Financial statement for the period ended 05/04/2023

Statement of Financial Position

2023 2022
£ £
Fixed Assets - -
Current Assets 852,904 -
Creditors: amounts falling due within one year - (1,618,089)
Net Current Assets 852,904 (1,618,089)
Total assets less current liabilities 852,904 (1,618,089)
Creditors: amounts falling due after one year (1,569,872) -
Net Assets (716,968) (1,618,089)
Capital and reserves (716,968) (1,618,089)
For the period ending 05/04/2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the Board on 13 March 2025
Sutherland Cook Ellwood Jr
Company Registration No. 12551966