PHOTON THERAPEUTICS LTD

Active London

Manufacture of irradiation, electromedical and electrotherapeutic equipment

3 employees website.com
Manufacture of irradiation, electromedical and electrotherapeutic equipmentOther research and experimental development on natural sciences and engineering
P

PHOTON THERAPEUTICS LTD

Manufacture of irradiation, electromedical and electrotherapeutic equipment

Founded 5 Oct 2010 Active London, England 3 employees website.com
Manufacture of irradiation, electromedical and electrotherapeutic equipmentOther research and experimental development on natural sciences and engineering

Previous Company Names

VISUAL ENTREPRENEURS LTD 5 Oct 2010 — 24 Aug 2018
Accounts Submitted 7 May 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 16 Feb 2026 Next due 25 Jan 2027 8 months remaining
Net assets £449K £287K 2024 year on year
Total assets £460K £313K 2024 year on year
Total Liabilities £12K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86-90 Paul Street London EC2A 4NE England

Website

www.example.com

Full company profile for PHOTON THERAPEUTICS LTD (07396990), an active company based in London, England. Incorporated 5 Oct 2010. Manufacture of irradiation, electromedical and electrotherapeutic equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£388.45k

Decreased by £285.25k (-42%)

Net Assets

£448.82k

Decreased by £287.23k (-39%)

Total Liabilities

£11.65k

Decreased by £25.91k (-69%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 8,156 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2018250£50£1
30 Oct 20259£4k£467.22
29 Sept 2025665£311k£467.22
10 Aug 2025108£50k£467.22
5 Aug 2025994£9.94£0.01

Officers

Officers

1 active 2 resigned
Status
Dean, Simon JohnDirectorNew ZealanderNew Zealand5323 Jul 2018Active

Shareholders

Shareholders (34)

Simon John Dean
35.2%
9,400
Sunil Shah
35.2%
9,400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sunil Shah

British

Active
Notified 29 Oct 2023
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon John Dean

New Zealander

Active
Notified 23 Jul 2018
Residence New Zealand
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sunil Shah

Ceased 20 Nov 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with updates
3 Dec 2025CapitalAllotment of shares (GBP 249.42) on 22 Jul 2025
3 Dec 2025CapitalAllotment of shares (GBP 267.18) on 5 Aug 2025
3 Dec 2025CapitalAllotment of shares (GBP 257.15) on 29 Sept 2025
3 Dec 2025CapitalAllotment of shares (GBP 257.24) on 30 Oct 2025
16 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with updates

3 Dec 2025 Capital

Allotment of shares (GBP 249.42) on 22 Jul 2025

3 Dec 2025 Capital

Allotment of shares (GBP 267.18) on 5 Aug 2025

3 Dec 2025 Capital

Allotment of shares (GBP 257.15) on 29 Sept 2025

3 Dec 2025 Capital

Allotment of shares (GBP 257.24) on 30 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Jan 2026 with updates

2 months ago on 16 Feb 2026

Allotment of shares (GBP 249.42) on 22 Jul 2025

4 months ago on 3 Dec 2025

Allotment of shares (GBP 267.18) on 5 Aug 2025

4 months ago on 3 Dec 2025

Allotment of shares (GBP 257.15) on 29 Sept 2025

4 months ago on 3 Dec 2025

Allotment of shares (GBP 257.24) on 30 Oct 2025

4 months ago on 3 Dec 2025