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Light Science Technologies Ltd

12194715

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mills, Canal Street, Derby, DE1 2RJ
Incorporated 06/09/2019

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

01610
Support activities for crop production
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
27400
Manufacture of electric lighting equipment
74909
Other professional, scientific and technical activities

Officers

Mr Simon Lincoln Deacon

director · Since 06/09/2019

CEO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Andrew Mark Hempsall

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr James Edward Snooks

director · Since 12/10/2021

CFO

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Dr Graham Edward Cooley

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Simon Lincoln Deacon

director · Since 06/09/2019

British · England · Age 53

Andrew Mark Hempsall

director · Since 12/10/2021

British · England · Age 56

James Edward Snooks

director · Since 12/10/2021

British · England · Age 55

Graham Edward Cooley

director · Since 06/03/2024

British · England · Age 62

Former

Myles Antony Halley

director · Resigned 06/03/2024

Persons with Significant Control

Light Science Technologies Holdings Plc

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

The Mills, Canal Street, Derby, DE1 2RJ

Reg: 12398098 · England And Wales · Public Limited Company

Notified 23/06/2021

Former PSCs

Mr Simon Lincoln Deacon

Ceased 23/06/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Mills
2026-07-23

THE MILLS

post townDerby
2026-07-23

DERBY

officer appointedCOOLEY, Graham Edward, Dr
2026-07-23
officer appointedDEACON, Simon Lincoln
2026-07-23
officer appointedHEMPSALL, Andrew Mark
2026-07-23
officer appointedSNOOKS, James Edward
2026-07-23