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Vector Photonics Limited

SC657341

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4.05, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP
Incorporated 13/03/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Steven Peter Beaumont

director · Since 13/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Dr Richard Taylor

director · Since 13/03/2020

ENGINEER

BRITISH · UNITED KINGDOM · Age 37

Mr David Charles Newall Pratt

director · Since 05/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Ms Susannah Jane Mcclintock

director · Since 24/01/2023

VENTURE CAPITAL INVESTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ms Anastasiia Sagaidachna

director · Since 30/03/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Foresight Group Llp

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: Oc300878 · Companies House · Limited Liability Partnership

Notified 23/01/2024

Former PSCs

Gu Holdings Limited

Ceased 05/04/2021

Dr Richard Taylor

Ceased 05/04/2021