ROCKLEY PHOTONICS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ROCKLEY PHOTONICS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ROCKLEY PHOTONICS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08683015. The accounts status is FULL and accounts are next due on 31/12/2023.
ROCKLEY PHOTONICS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08683015. The accounts status is FULL and accounts are next due on 31/12/2023.
ROCKLEY PHOTONICS LIMITED - ALTRINCHAM
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANDREW GEORGE RICKMAN | Mar 1960 | British | Director | 2013-09-09 | CURRENT |
| MR THOMAS ADAMS | Jul 1985 | British | Director | 2023-06-19 | CURRENT |
| THOMAS ADAMS | Secretary | 2022-10-18 | CURRENT | ||
| MR CIARAN ROONEY | Aug 1986 | British | Director | 2021-08-11 UNTIL 2023-02-28 | RESIGNED |
| SUNIT RIKHI | Dec 1957 | American | Director | 2017-08-18 UNTIL 2021-08-11 | RESIGNED |
| MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2014-02-14 UNTIL 2021-08-11 | RESIGNED |
| DR MICHAEL ANDREW PARKER | Nov 1956 | British | Director | 2020-03-26 UNTIL 2021-08-11 | RESIGNED |
| MRS ALICE VANESSA ILSE NEWCOMBE-ELLIS | Nov 1982 | British | Director | 2020-03-26 UNTIL 2020-03-26 | RESIGNED |
| RICHARD MEIER | Jul 1959 | American | Director | 2023-02-28 UNTIL 2023-05-10 | RESIGNED |
| JIANQIANG MA | Dec 1972 | Chinese | Director | 2020-01-21 UNTIL 2021-08-11 | RESIGNED |
| MAHESH KARANTH | Jul 1961 | American | Director | 2021-08-11 UNTIL 2022-06-13 | RESIGNED |
| MR MARKKU HEIKKI KALEVI HIRVONEN | May 1959 | Finnish | Director | 2015-01-08 UNTIL 2021-08-11 | RESIGNED |
| MR JOHN ALLEN BURGESS | Feb 1951 | American | Director | 2015-01-01 UNTIL 2020-03-31 | RESIGNED |
| DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 2019-01-01 UNTIL 2021-08-11 | RESIGNED |
| NICHOLA JANE RICKMAN | Secretary | 2013-09-23 UNTIL 2014-02-14 | RESIGNED | ||
| MRS AVERIL LOIS FINN | Secretary | 2014-02-14 UNTIL 2022-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockley Photonics Intermediate, Inc. | 2023-03-14 | George Town Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rockley Photonics Holdings Limited | 2021-08-11 - 2023-03-14 | George Town E9 Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Andrew George Rickman | 2016-04-06 - 2019-06-12 | 3/1960 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nichola Jane Rickman | 2016-04-06 - 2019-06-12 | 1/1962 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |