Website & contact details
- Website
Photek Limited
- Incorporated
- 30 August 1991 (35 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Damien Seamus O'Reilly
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 26-28 Castleham RoadSt. Leonards-On-SeaTN38 9NS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Routledge, Michelle Lianne
Secretary · Appointed 30 June 2023
O'Reilly, Damien Seamus
Director · Appointed 24 March 2022
Irish
Born May 1979 (47)
Director · Appointed 14 December 2020
Irish
Born July 1973 (53)
Officer history (21 former)
3 November 2026
18 September 2024
30 June 2023
Appointed Routledge, Michelle Lianne as Secretary
10 March 2023
Resigned Brown, Alastair Thomas as Secretary
28 September 2022
Appointed Brown, Alastair Thomas as Secretary
24 March 2022
Appointed O'Reilly, Damien Seamus as Director
23 December 2021
Resigned Gould, Philippa Lindsay as Secretary
14 December 2020
Resigned Madakbas, Belkis Defne as Director
14 December 2020
Resigned Holt, Geoffrey Raymond as Director
14 December 2020
Resigned Madakbas, Hatice Betul as Director
14 December 2020
Resigned Slater, David Jonathan as Director
14 December 2020
Resigned Ingle, Martin Brouncker as Director
14 December 2020
14 December 2020
Resigned Lapington, Jonathan Stephen, Dr. as Director
14 December 2020
3 June 2020
Resigned Howorth, Jonathan Ross as Director
28 October 2019
Appointed Madakbas, Hatice Betul as Director
28 October 2019
Appointed Madakbas, Belkis Defne as Director
28 February 2018
Resigned Madakbas, Mehmet Tokyay as Director
23 March 2017
Appointed Slater, David Jonathan as Director
23 March 2017
Resigned Powell, John Ralph, Dr as Director
19 September 2016
Appointed Gould, Philippa Lindsay as Secretary
16 July 2015
Resigned Powell, John Ralph, Dr as Secretary
1 October 2008
Appointed Lapington, Jonathan Stephen, Dr. as Director
28 February 2006
Resigned Ferguson, Ian as Director
5 July 2005
19 January 2001
Appointed Ferguson, Ian as Director
12 September 1996
Resigned Patchett, Bruce Ernest as Director
17 November 1995
Resigned Parkinson, Brian Neil as Director
13 January 1992
Appointed Holt, Geoffrey Raymond as Director
4 October 1991
1 October 1991
Appointed Madakbas, Mehmet Tokyay as Director
27 September 1991
Appointed Patchett, Bruce Ernest as Director
27 September 1991
Appointed Powell, John Ralph, Dr as Director
27 September 1991
Appointed Parkinson, Brian Neil as Director
27 September 1991
Appointed Howorth, Jonathan Ross as Director
27 September 1991
Appointed Ingle, Martin Brouncker as Director
27 September 1991
Appointed Powell, John Ralph, Dr as Secretary
27 September 1991
Resigned Guinan, Guy as Secretary
19 September 1991
Appointed Guinan, Guy as Secretary
19 September 1991
19 September 1991
19 September 1991
30 August 1991
30 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 05697612
Former controllers (3)
14 December 2020
Ceased Hatice Betul Madakbas — Owns 25–50% of shares
14 December 2020
Ceased Belkis Defne Madakbas — Owns 25–50% of shares
4 December 2019
Ceased Mehmet Tokyay Madakbas — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Levy Hill Group Limited Owns 75–100% of shares
Levy Hill Laboratories Limited Owns 75–100% of shares
Scintacor Limited Owns 75–100% of shares
Photek Limited This company Owns 75–100% of shares
Photonic Science & Engineering Ltd Owns 75–100% of shares
Scientific Instruments Limited Owns 75–100% of shares
Xcam Limited Owns 75–100% of shares
What Photek say about themselves
“Photek manufacture Image Intensifiers, Solar Blind Detectors, Photomultipliers, Streak Tubes, Neutron Detection and Imaging Systems”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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