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Company Information for

SEREN PHOTONICS LIMITED

37B UK TECHNOLOGY CENTRE PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5HZ,
Company Registration Number
07066163
Private Limited Company
Active

Company Overview

About Seren Photonics Ltd
SEREN PHOTONICS LIMITED was founded on 2009-11-04 and has its registered office in Bridgend. The organisation's status is listed as "Active". Seren Photonics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEREN PHOTONICS LIMITED
 
Legal Registered Office
37B UK TECHNOLOGY CENTRE PENCOED TECHNOLOGY PARK
PENCOED
BRIDGEND
MID GLAMORGAN
CF35 5HZ
Other companies in CF35
 
Filing Information
Company Number 07066163
Company ID Number 07066163
Date formed 2009-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 08:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEREN PHOTONICS LIMITED
Companies with same name SEREN PHOTONICS LIMITED
The following companies were found which have the same name as SEREN PHOTONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Seren Photonics International Limited Unknown Company formed on the 2013-07-25

Company Officers of SEREN PHOTONICS LIMITED

Current Directors
Officer Role Date Appointed
ROSS ALEXANDER MCMASTER
Company Secretary 2009-11-04
BEDWYR HUMPHREYS
Director 2015-11-25
IP2IPO SERVICES LIMITED
Director 2012-03-06
IAN TUDOR JENKS
Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY HOWARD HARRISON AINSWORTH
Director 2010-05-01 2018-05-31
ALEXANDER NEVINSKIY
Director 2013-07-23 2018-01-19
NICHOLAS DAVID RICHARD GODDARD
Director 2015-05-20 2016-09-15
CARL LYNDON GRIFFITHS
Director 2009-11-04 2016-05-25
PETER LEONARD GRANT
Director 2009-11-04 2014-06-11
TIMOTHY CHARLES THORNTON LEWIN
Director 2012-03-06 2013-07-23
JONATHON CHARLES ROUND
Director 2009-11-04 2009-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IP2IPO SERVICES LIMITED CONCIRRUS LTD Director 2018-07-23 CURRENT 2011-09-30 Active
IP2IPO SERVICES LIMITED ARTIOS PHARMA LIMITED Director 2018-06-25 CURRENT 2015-12-29 Active
IP2IPO SERVICES LIMITED CRYSALIN LIMITED Director 2018-06-21 CURRENT 2007-04-27 Active
IP2IPO SERVICES LIMITED SILICON MICROGRAVITY LIMITED Director 2018-06-06 CURRENT 2014-09-16 Active
IP2IPO SERVICES LIMITED IESO DIGITAL HEALTH LIMITED Director 2018-04-26 CURRENT 2000-09-01 Active
IP2IPO SERVICES LIMITED PERACHEM HOLDINGS PLC Director 2018-04-26 CURRENT 2005-04-15 Active
IP2IPO SERVICES LIMITED NEXEON LIMITED Director 2018-04-18 CURRENT 2006-02-22 Active
IP2IPO SERVICES LIMITED EPSILON-3 BIO LIMITED Director 2018-04-16 CURRENT 2010-06-18 Active
IP2IPO SERVICES LIMITED APCINTEX LIMITED Director 2018-04-05 CURRENT 2014-06-16 Active
IP2IPO SERVICES LIMITED CELL MEDICA LIMITED Director 2018-03-28 CURRENT 2005-11-11 Active
IP2IPO SERVICES LIMITED OXFORD BIOTRANS LIMITED Director 2018-03-27 CURRENT 2013-08-14 Active
IP2IPO SERVICES LIMITED OXULAR LIMITED Director 2018-03-27 CURRENT 2014-11-27 Active
IP2IPO SERVICES LIMITED WAVE OPTICS LIMITED Director 2018-03-26 CURRENT 2012-09-05 Active
IP2IPO SERVICES LIMITED TELECTICA LTD Director 2018-03-22 CURRENT 2012-12-11 Active
IP2IPO SERVICES LIMITED YOYO WALLET LIMITED Director 2018-03-21 CURRENT 2013-05-03 Active
IP2IPO SERVICES LIMITED IMPRESSION TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 2012-03-30 Active
IP2IPO SERVICES LIMITED COVENTRY INTERNATIONAL PRESSING COMPANY LTD Director 2018-03-13 CURRENT 2015-02-02 Active
IP2IPO SERVICES LIMITED PULMOCIDE LIMITED Director 2018-03-12 CURRENT 2007-03-23 Active
IP2IPO SERVICES LIMITED CARDIAN LIMITED Director 2018-03-12 CURRENT 2016-12-21 Active
IP2IPO SERVICES LIMITED AUTIFONY THERAPEUTICS LIMITED Director 2018-03-12 CURRENT 2011-02-25 Active
IP2IPO SERVICES LIMITED INIVATA LIMITED Director 2018-03-07 CURRENT 2014-07-23 Active
IP2IPO SERVICES LIMITED SAM LABS LTD. Director 2018-02-28 CURRENT 2014-04-23 Active
IP2IPO SERVICES LIMITED MISSION THERAPEUTICS LIMITED Director 2018-02-15 CURRENT 2011-05-11 Active
IP2IPO SERVICES LIMITED STORM THERAPEUTICS LIMITED Director 2018-02-14 CURRENT 2015-04-21 Active
IP2IPO SERVICES LIMITED ECONIC TECHNOLOGIES LTD Director 2018-02-14 CURRENT 2011-06-24 Active
IP2IPO SERVICES LIMITED SPIREA LIMITED Director 2017-12-14 CURRENT 2015-10-09 Active
IP2IPO SERVICES LIMITED MOA TECHNOLOGY LIMITED Director 2017-10-25 CURRENT 2017-08-02 Active
IP2IPO SERVICES LIMITED PANCREGENESIS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
IP2IPO SERVICES LIMITED QUANTUM MOTION TECHNOLOGIES LIMITED Director 2017-08-11 CURRENT 2017-07-14 Active
IP2IPO SERVICES LIMITED CHROMOSOL LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IP2IPO SERVICES LIMITED EDGETIC LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
IP2IPO SERVICES LIMITED ALESI SURGICAL LIMITED Director 2017-03-02 CURRENT 2007-03-01 Active
IP2IPO SERVICES LIMITED ART OF XEN LIMITED Director 2017-02-22 CURRENT 2001-06-15 Active
IP2IPO SERVICES LIMITED ACCELERCOMM LTD Director 2016-12-21 CURRENT 2016-03-04 Active
IP2IPO SERVICES LIMITED MICROBIOTICA LIMITED Director 2016-12-15 CURRENT 2016-07-08 Active
IP2IPO SERVICES LIMITED CELLTRON NETWORKS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
IP2IPO SERVICES LIMITED APERIO PHARMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
IP2IPO SERVICES LIMITED MIXERGY LIMITED Director 2016-08-26 CURRENT 2014-07-18 Active
IP2IPO SERVICES LIMITED UNIPHY LIMITED Director 2016-07-11 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED DYNAMIC VISION SYSTEMS LIMITED Director 2016-07-07 CURRENT 2014-10-07 Active
IP2IPO SERVICES LIMITED ULTRAHAPTICS HOLDINGS LTD Director 2016-06-13 CURRENT 2016-03-08 Active
IP2IPO SERVICES LIMITED DEFENITION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
IP2IPO SERVICES LIMITED CERYX MEDICAL LIMITED Director 2016-05-03 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED PULMONIR LIMITED Director 2016-03-15 CURRENT 2016-02-02 Active
IP2IPO SERVICES LIMITED ASTERION LIMITED Director 2016-03-08 CURRENT 2000-12-21 Active
IP2IPO SERVICES LIMITED FLUID PHARMA LTD Director 2016-03-03 CURRENT 2016-03-03 Active
IP2IPO SERVICES LIMITED ZEETTA NETWORKS LIMITED Director 2015-12-22 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED NAVENIO LIMITED Director 2015-12-04 CURRENT 2015-10-28 Active
IP2IPO SERVICES LIMITED ADJUVANTIX LIMITED Director 2015-10-09 CURRENT 1999-10-28 Dissolved 2016-07-12
IP2IPO SERVICES LIMITED RELITECT LIMITED Director 2015-02-20 CURRENT 2014-11-17 Active
IP2IPO SERVICES LIMITED 8POWER LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED PHASE FOCUS LIMITED Director 2014-12-17 CURRENT 2006-06-23 Active
IP2IPO SERVICES LIMITED ULTRAMATIS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
IP2IPO SERVICES LIMITED DUKOSI LIMITED Director 2014-11-19 CURRENT 2003-11-27 Active
IP2IPO SERVICES LIMITED MAGNOMATICS LIMITED Director 2014-11-07 CURRENT 2006-07-17 Active
IP2IPO SERVICES LIMITED PERPETUUM LIMITED Director 2014-10-01 CURRENT 2004-06-04 Active
IP2IPO SERVICES LIMITED EIGHT19 LIMITED Director 2014-09-22 CURRENT 2010-07-22 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 001 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-09-06
IP2IPO SERVICES LIMITED RIPTRON LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
IP2IPO SERVICES LIMITED BOXARR LIMITED Director 2014-07-24 CURRENT 2003-08-20 Active
IP2IPO SERVICES LIMITED EXTRAJECT TECHNOLOGIES LTD Director 2014-07-23 CURRENT 2013-01-21 Active
IP2IPO SERVICES LIMITED MEDELLA THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2007-02-08 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PH THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2013-03-06 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 002 LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-10-17
IP2IPO SERVICES LIMITED CREAVO MEDICAL TECHNOLOGIES LIMITED Director 2014-04-01 CURRENT 2014-01-31 Active
IP2IPO SERVICES LIMITED OXSYBIO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
IP2IPO SERVICES LIMITED IONIX ADVANCED TECHNOLOGIES LTD Director 2013-12-23 CURRENT 2011-08-04 Active
IP2IPO SERVICES LIMITED SAW DX LIMITED Director 2013-08-12 CURRENT 2013-03-11 Active
IP2IPO SERVICES LIMITED SPINETIC ENERGY LIMITED Director 2013-05-24 CURRENT 2012-05-28 Active
IP2IPO SERVICES LIMITED UBIQUIGENT LTD Director 2013-04-04 CURRENT 2009-07-10 Active
IP2IPO SERVICES LIMITED AZURI TECHNOLOGIES LTD Director 2012-12-21 CURRENT 2012-07-10 Active
IP2IPO SERVICES LIMITED PHOTOPHARMICA LIMITED Director 2012-12-21 CURRENT 2012-12-03 Dissolved 2018-06-12
IP2IPO SERVICES LIMITED OXEHEALTH LIMITED Director 2012-09-13 CURRENT 2012-07-31 Active
IP2IPO SERVICES LIMITED OXFORD DRUG DESIGN LIMITED Director 2012-07-10 CURRENT 2001-10-17 Active
IP2IPO SERVICES LIMITED CRYPTOGRAPHIQ LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PHOTOPHARMICA LEEDS LIMITED Director 2011-09-22 CURRENT 2001-03-06 Dissolved 2015-08-18
IP2IPO SERVICES LIMITED FIRST LIGHT FUSION LIMITED Director 2011-06-30 CURRENT 2011-03-08 Active
IP2IPO SERVICES LIMITED UNION LIFE SCIENCES LIMITED Director 2011-04-14 CURRENT 2006-02-16 Active
IP2IPO SERVICES LIMITED ARKIVUM LIMITED Director 2011-03-24 CURRENT 2011-02-15 Active
IP2IPO SERVICES LIMITED ANACAIL LIMITED Director 2011-02-23 CURRENT 2010-11-03 Active
IP2IPO SERVICES LIMITED CH4E LIMITED Director 2011-02-18 CURRENT 2009-01-07 Dissolved 2016-10-27
IP2IPO SERVICES LIMITED MBS DIRECTOR LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active
IP2IPO SERVICES LIMITED MBS SECRETARIAL LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES NOMINEES LIMITED Director 2009-08-04 CURRENT 2007-06-14 Active
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES LIMITED Director 2009-06-02 CURRENT 2005-04-05 Active
IP2IPO SERVICES LIMITED C-CAPTURE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
IP2IPO SERVICES LIMITED AMAETHON LIMITED Director 2009-04-17 CURRENT 2003-07-30 Active
IP2IPO SERVICES LIMITED AZELLON LTD Director 2009-01-05 CURRENT 2007-12-07 Active
IP2IPO SERVICES LIMITED POLAR OLED LTD Director 2008-11-26 CURRENT 2008-11-26 Active
IP2IPO SERVICES LIMITED ENCOS LIMITED Director 2008-11-13 CURRENT 2007-04-23 Dissolved 2017-04-11
IP2IPO SERVICES LIMITED IKSUDA THERAPEUTICS LIMITED Director 2008-09-04 CURRENT 2007-11-21 Active
IP2IPO SERVICES LIMITED DISPERSIA LIMITED Director 2008-08-01 CURRENT 2006-01-31 Dissolved 2014-05-27
IP2IPO SERVICES LIMITED DYECAT LIMITED Director 2008-08-01 CURRENT 2005-10-03 Dissolved 2014-05-06
IP2IPO SERVICES LIMITED CHAMELIC LIMITED Director 2008-08-01 CURRENT 2006-02-16 Dissolved 2015-08-11
IP2IPO SERVICES LIMITED STRUCTURE VISION LIMITED Director 2008-08-01 CURRENT 2003-03-20 Active
IP2IPO SERVICES LIMITED SUSTAINABLE RESOURCE SOLUTIONS LIMITED Director 2008-07-25 CURRENT 2007-04-30 Dissolved 2015-07-14
IP2IPO SERVICES LIMITED DITTO AI LIMITED Director 2008-04-09 CURRENT 1997-10-01 Active
IP2IPO SERVICES LIMITED EMDOT LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
IP2IPO SERVICES LIMITED MDL 2016 LIMITED Director 2007-02-22 CURRENT 2006-02-10 Dissolved 2018-03-06
IP2IPO SERVICES LIMITED SURREY NANOSYSTEMS LIMITED Director 2006-11-28 CURRENT 1999-06-02 Active
IP2IPO SERVICES LIMITED PHARMINOX LIMITED Director 2006-09-15 CURRENT 2001-12-28 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED CAPSANT NEUROTECHNOLOGIES LIMITED Director 2006-06-28 CURRENT 2002-06-21 Liquidation
IAN TUDOR JENKS NEXEON LIMITED Director 2015-01-27 CURRENT 2006-02-22 Active
IAN TUDOR JENKS SMARTKEM LIMITED Director 2014-10-13 CURRENT 2008-07-21 Active
IAN TUDOR JENKS ECONIC TECHNOLOGIES LTD Director 2013-12-16 CURRENT 2011-06-24 Active
IAN TUDOR JENKS INTUNE NETWORKS BELFAST LIMITED Director 2011-08-22 CURRENT 2007-12-17 Dissolved 2016-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH
2018-03-13SH02CONSOLIDATION 19/01/18
2018-03-13SH0119/01/18 STATEMENT OF CAPITAL GBP 8356.13
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 92518.32
2018-02-21SH0119/01/18 STATEMENT OF CAPITAL GBP 92518.32
2018-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEVINSKIY
2018-01-30RES13RE-DESIGNATED 19/01/2018
2018-01-30RES01ADOPT ARTICLES 19/01/2018
2018-01-04RES12VARYING SHARE RIGHTS AND NAMES
2017-11-10AA31/07/17 TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 5764.5
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODDARD
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL GRIFFITHS
2016-05-10AP01DIRECTOR APPOINTED MR BEDWYR HUMPHREYS
2016-01-26AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 5764.5
2015-11-26AR0104/11/15 FULL LIST
2015-08-25AP01DIRECTOR APPOINTED IAN JENKS
2015-08-04AP01DIRECTOR APPOINTED NICK GODDARD
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070661630001
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 5764.5
2014-12-11AR0104/11/14 FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 5764.5
2014-04-02SH02SUB-DIVISION 17/03/14
2014-04-02RES01ADOPT ARTICLES 17/03/2014
2014-04-02RES13SUB-DIVISION OF SHARES 17/03/2014
2014-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-02SH0117/03/14 STATEMENT OF CAPITAL GBP 5764.50
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM THE ENTERPRISE CENTRE BRYN ROAD BRIDGEND MID GLAMORGAN CF32 9BS
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-29AR0104/11/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MR ALEXANDER NEVINSKIY
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIN
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD S3 7RD
2012-11-30AR0104/11/12 FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-13RES01ADOPT ARTICLES 06/03/2012
2012-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-13SH0106/03/12 STATEMENT OF CAPITAL GBP 4804
2012-03-07AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES THORNTON LEWIN
2012-03-07AP02CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2011-11-22AR0104/11/11 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08AR0104/11/10 FULL LIST
2010-10-29SH0110/03/10 STATEMENT OF CAPITAL GBP 1000
2010-09-01AP01DIRECTOR APPOINTED DR GODFREY HOWARD HARRISON AINSWORTH
2010-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010
2009-11-26AA01CURRSHO FROM 30/11/2010 TO 31/07/2010
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2009-11-26AP01DIRECTOR APPOINTED DR PETER LEONARD GRANT
2009-11-26AP01DIRECTOR APPOINTED DR CARL LYNDON GRIFFITHS
2009-11-26AP03SECRETARY APPOINTED ROSS ALEXANDER MCMASTER
2009-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SEREN PHOTONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEREN PHOTONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEREN PHOTONICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by SEREN PHOTONICS LIMITED

SEREN PHOTONICS LIMITED has registered 3 patents

GB2483388 , GB2488587 , GB2487917 ,

Domain Names
We do not have the domain name information for SEREN PHOTONICS LIMITED
Trademarks
We have not found any records of SEREN PHOTONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEREN PHOTONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SEREN PHOTONICS LIMITED are:

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T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where SEREN PHOTONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEREN PHOTONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0138180010Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2015-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-12-0138180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2014-11-0171039100Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2014-06-0138180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2014-04-0138180010Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2014-03-0138180010Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2014-03-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2013-03-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-02-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2011-06-0138180090Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
SEREN PHOTONICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 230,000

CategoryAward Date Award/Grant
Improving the Efficiency of White High Brightness LEDs through Nano-Technology : Smart - Development of Prototype 2012-06-01 £ 230,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SEREN PHOTONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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