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Photon Therapeutics Ltd

07396990

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

86-90 Paul Street, London, EC2A 4NE
Incorporated 05/10/2010

Previously known as

Visual Entrepreneurs Ltd · until 24/08/2018

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Sunil Shah

director · Since 05/10/2010

CONSULTANT OPHTHALMIC SURGEON

BRITISH · UNITED KINGDOM

Also on 13 other boards

Sunil Shah

director · Since 05/10/2010

British · United Kingdom

Simon John Dean

director · Since 23/07/2018

New Zealander · New Zealand

Mr Simon John Dean

director · Since 23/07/2018

OPHTHALMOLOGIST

NEW ZEALANDER · NEW ZEALAND

Trevor Ronald Mccormack

director · Since 18/02/2019

Irish · England

Mr Trevor Ronald Mccormack

director · Since 18/02/2019

DIRECTOR

IRISH · ENGLAND

Also on 1 other board

Ben Wanders

director · Since 01/02/2026

Dutch · Netherlands

Mr Ben Wanders

director · Since 01/02/2026

DUTCH · NETHERLANDS

Former

Vinod Kumar

director · Resigned 23/02/2015

Hosam Talaat El-Kasaby

director · Resigned 23/02/2015

Rajesh Aggarwal

director · Resigned 23/02/2015

Ajai Tyagi

director · Resigned 02/03/2015

Persons with Significant Control

Mr Simon John Dean

25–50% shares
25–50% votes

New Zealander · New Zealand

Notified 23/07/2018

Mr Sunil Shah

25–50% shares
25–50% votes

British · United Kingdom

Notified 29/10/2023

Former PSCs

Mr Sunil Shah

Ceased 20/11/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 86-90 Paul Street
2026-08-20

86-90 PAUL STREET

post town → London
2026-08-20

LONDON

officer appointed → DEAN, Simon John
2026-08-20
officer appointed → MCCORMACK, Trevor Ronald
2026-08-20
officer appointed → SHAH, Sunil
2026-08-20
officer appointed → WANDERS, Ben
2026-08-20

CompanyRankvs 12+ SIC 26600 peers
83

Financial strength84th percentile among SIC peers · 21/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£259k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£230k

Working capital

Current Assets

£354k

Current Liabilities

£124k

Fixed Assets

£29k

Debtors

£133k

4avg. employees+1

Director Loans(2024)

Company owes directors£7

Balance Sheet

Intangible assets£2k
Assets less current liabilities£259k
Signed by Mr Simon Dean 30/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.85-£190k
202439.43-£287k
202320.60—

Derived from filed accounts. Not audited figures.