Back to search

Rockley Photonics Limited

08683015

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 09/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Keith Naoki Kowta

director · Since 27/02/2024

SENIOR DIRECTOR FINANCIAL PLANNING & ANA

AMERICAN · UNITED STATES · Age 57

Trevor Allan Mccaw

director · Since 28/06/2024

CEO

CANADIAN · UNITED STATES · Age 52

Persons with Significant Control

Rockley Photonics Intermediate, Inc.

75–100% shares
75–100% votes
Appoint directors

Walkers Corporate Limited, 190 Elgin Avenue, George Town, KY1-9008

Reg: Ic398133 · Register Of Companies, Cayman Islands · Exempted Limited By Shares

Notified 14/03/2023

Former PSCs

Dr Andrew George Rickman

Ceased 12/06/2019

Nichola Jane Rickman

Ceased 12/06/2019

Rockley Photonics Holdings Limited

Ceased 14/03/2023

Charges3 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR THE SECURED PARTIES AND FOR THE PU

Created 14/03/2023Registered 23/03/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR ITSELF AND TH

Created 14/03/2023Registered 20/03/2023
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS COLLATERAL A

Created 14/03/2023Registered 17/03/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS COLLATERAL

Created 25/10/2022Registered 01/11/2022Satisfied 16/03/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS COLLATERAL

Created 03/10/2022Registered 07/10/2022Satisfied 16/03/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS COLLATERAL AGENT)

Created 27/05/2022Registered 30/05/2022Satisfied 16/03/2023
Charge
satisfied

CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/08/2021Registered 09/08/2021Satisfied 30/05/2022
Charge
satisfied

CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2020Registered 05/10/2020Satisfied 30/05/2022
Charge
satisfied

SILICON VALLEY BANK

Created 10/07/2020Registered 16/07/2020Satisfied 21/04/2022
Charge
satisfied

KREOS CAPITAL V (UK) LIMITED AS SECURITY AGENT

Created 26/05/2017Registered 31/05/2017Satisfied 22/09/2020
Charge
satisfied

KREOS CAPITAL V (UK) LIMITED AS SECURITY AGENT

Created 26/05/2017Registered 31/05/2017Satisfied 22/09/2020
Charge
satisfied

SILICON VALLEY BANK

Created 27/01/2017Registered 02/02/2017Satisfied 22/09/2020
Charge
satisfied

SILICON VALLEY BANK

Created 27/01/2017Registered 02/02/2017Satisfied 22/09/2020