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Cambridge Photon Technology Limited

12296980

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Disqualified director on record (-10)

Details

Elstree House Watson's Yard High Street, Cottenham, Cambridge, CB24 8RX
Incorporated 04/11/2019

Previously known as

Cpt Solutions Limited · until 10/01/2020

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Disqualified directors

Watson, Adrian Martin · until 26/11/2027 · order or undertaking and reporting provisions

Watson, Adrian Martin · until 26/12/2028 · high court to disqualify unfit directors of insolvent companies

Mr Adrian Martin Watson Ba (Hons) Aca

director · Since 04/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 28 other boards

Dr Akshay Rao

director · Since 15/09/2020

ACADEMIC

INDIAN · ENGLAND

Adrian Martin Watson

director · Since 04/11/2019

British · England

Nick Stokman

director · Since 17/01/2020

Dutch · Netherlands

Richard Henry Friend

director · Since 17/01/2020

British · England

James Mcmoran Wilson

director · Since 20/01/2020

British,American · United States

Akshay Rao

director · Since 15/09/2020

Indian · England

Former

Tania Villares Balsa

director · Resigned 16/07/2020

John Malcolm Grimshaw

director · Resigned 31/01/2021

Chris Harris

director · Resigned 15/03/2023

Ip2ipo Services Limited

corporate director · Resigned 12/07/2023

Claudio Marinelli

director · Resigned 30/06/2026

Mr Claudio Marinelli

director · Resigned 30/06/2026

Mr Christopher Wayne Gibbs

director · Resigned 05/08/2026

Christopher Wayne Gibbs

director · Resigned 05/08/2026

Sir Richard Henry Friend

director · Resigned 16/09/2026

Nick Stokman

director · Resigned 16/09/2026

Lord James Mcmoran Wilson

director · Resigned 16/09/2026

Persons with Significant Control

Photonx Limited

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

Reg: 17335116 · Register Of Companies · Limited Liability Corporation

Notified 16/09/2026

Former PSCs

Mr Adrian Martin Watson

Ceased 17/01/2020

Mr Claudio Marinelli

Ceased 17/01/2020

Lucros Investment B.V.

Ceased 16/05/2025

Source2 Enterprises Llc

Ceased 16/09/2026

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Elstree House Watson's Yard High Street
2026-09-11

ELSTREE HOUSE WATSON'S YARD HIGH STREET

post town → Cambridge
2026-09-11

CAMBRIDGE

officer appointed → FRIEND, Richard Henry, Sir
2026-09-11
officer appointed → RAO, Akshay, Dr
2026-09-11
officer appointed → STOKMAN, Nick
2026-09-11
officer appointed → WATSON, Adrian Martin
2026-09-11
officer appointed → WILSON, James Mcmoran, Lord
2026-09-11

CompanyRankvs 2991+ SIC 72190 peers
50

Financial strength70th percentile among SIC peers · 18/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity7/15 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.

Risk deductions

Disqualified officer: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£21k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£218k

Current Liabilities

£226k

Fixed Assets

£29k

8avg. employees+1

Balance Sheet

Assets less current liabilities£21k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96-£508k
20240.81+£193k
20231.35—

Derived from filed accounts. Not audited figures.

Filing History60 filings

Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

04/08/20261 page · PDF
Shares allotted

capital allotment shares

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20263 pages · PDF
RESOLUTIONS

resolution

16/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20255 pages · PDF
PSC05

change to a person with significant control

10/11/20252 pages · PDF
Shares allotted

capital allotment shares

24/10/20253 pages · PDF
RESOLUTIONS

resolution

02/09/20252 pages · PDF
Shares allotted

capital allotment shares

01/09/20253 pages · PDF
Shares allotted

capital allotment shares

01/09/20253 pages · PDF
Shares allotted

capital allotment shares

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20253 pages · PDF
RESOLUTIONS

resolution

21/05/20251 page · PDF
PSC05

change to a person with significant control

19/05/20252 pages · PDF
PSC07

cessation of a person with significant control

19/05/20251 page · PDF
Shares allotted

capital allotment shares

19/05/20253 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20245 pages · PDF
RESOLUTIONS

resolution

17/10/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

09/10/20241 page · PDF
Shares allotted

capital allotment shares

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20243 pages · PDF
Shares allotted

capital allotment shares

11/03/20243 pages · PDF
PSC02

notification of a person with significant control

13/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20235 pages · PDF
RESOLUTIONS

resolution

05/10/20232 pages · PDF
RESOLUTIONS

resolution

05/10/20231 page · PDF
Shares allotted

capital allotment shares

26/09/20233 pages · PDF
Shares allotted

capital allotment shares

26/09/20233 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20233 pages · PDF
Director resigned

termination director company with name termination date

20/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20225 pages · PDF
RESOLUTIONS

resolution

20/07/20221 page · PDF
Shares allotted

capital allotment shares

14/07/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20213 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
RESOLUTIONS

resolution

11/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20204 pages · PDF
Director appointed

appoint person director company with name date

12/10/20202 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
RESOLUTIONS

resolution

04/03/202035 pages · PDF
PSC02

notification of a person with significant control

31/01/20202 pages · PDF
PSC07

cessation of a person with significant control

31/01/20201 page · PDF
PSC07

cessation of a person with significant control

31/01/20201 page · PDF
AP02

appoint corporate director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Shares allotted

capital allotment shares

31/01/20203 pages · PDF
RESOLUTIONS

resolution

10/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20201 page · PDF
Incorporated

incorporation company

04/11/201913 pages · PDF