What Hamamatsu Photonics Lf say about themselves
“Hamamatsu Lasers & Fibers, formerly NKT Photonics. SuperK, Koheras and Origami photonics laser systems for advanced applications.”
Hamamatsu Photonics LF Limited
- Incorporated
- 23 January 2003 (23 years)
- Previously known as
- NKT Photonics Ltd (until 25 June 2026)Fianium Limited (until 9 October 2019)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 20 Compass PointEnsign WayHamble SouthamptonSO31 4RA
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Danish
Born January 1967 (59)
American,British
Born February 1959 (67)
Officer history (10 former)
16 August 2024
16 August 2024
19 March 2018
19 March 2018
19 March 2018
19 March 2018
Resigned Rahbek, Lars as Secretary
19 March 2018
13 May 2016
Appointed Rahbek, Lars as Secretary
13 May 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
Resigned Robinson, Elisabeth as Secretary
31 March 2016
25 May 2012
15 January 2009
Appointed Robinson, Elisabeth as Secretary
15 January 2009
Resigned Clowes, John Redvers as Secretary
2 May 2006
Appointed Clowes, John Redvers as Secretary
2 May 2006
23 January 2003
23 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07064025
Former controllers (2)
31 May 2024
Ceased Hamamatsu Photonics K.K — Owns 75–100% of shares
31 May 2024
Ceased NKT Photonics Holding Ltd — Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Memorandum and Articles of Association | |||
| 6 July 2026 | Resolutions | |||
| 25 June 2026 | Certificate of change of name | |||
| 31 May 2026 | Full accounts | 30 September 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 20 January 2026 |
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