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Light Science Technologies Holdings Plc

12398098

active
plc
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 13/01/2020

Previously known as

Light Science Technologies Holdings Ltd · until 08/07/2021
Light Science Technologies Group Ltd · until 26/06/2020

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Simon Lincoln Deacon

director · Since 13/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

James Edward Snooks

secretary · Since 08/07/2021

Mr Andrew Mark Hempsall

director · Since 15/10/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr James Edward Snooks

director · Since 15/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Dr Graham Edward Cooley

director · Since 06/03/2024

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Richard John Mills

director · Since 06/03/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Simon Lincoln Deacon

director · Since 13/01/2020

British · England · Age 53

James Edward Snooks

secretary · Since 08/07/2021

James Edward Snooks

director · Since 15/10/2021

British · England · Age 55

Andrew Mark Hempsall

director · Since 15/10/2021

British · England · Age 56

Graham Edward Cooley

director · Since 06/03/2024

British · England · Age 62

Richard John Mills

director · Since 06/03/2024

British · England · Age 47

Former

Lisa Jane Clement

director · Resigned 30/05/2023

Rory Thomas James-Duff

director · Resigned 30/05/2023

Robert Graham Naylor

director · Resigned 06/03/2024

Myles Antony Halley

director · Resigned 06/03/2024

Persons with Significant Control

Former PSCs

Mr Simon Lincoln Deacon

Ceased 18/03/2026

Change History

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

Active

typeplc
2026-07-23

Public Limited Company

address line1The Mills
2026-07-23

THE MILLS

post townDerby
2026-07-23

DERBY