Website & contact details
- Group website
- The site of this company’s group or brand.
NKT Photonics Holding Ltd
- Incorporated
- 2 November 2009 (17 years)
- Previously known as
- Fianium Holdings Limited (until 9 October 2019)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Owned by
- Hamamatsu Photonics K.K
- Accounts type
- Full
- Region
- South East
- Address
- 20 Compass PointEnsign WayHambleSO31 4RA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (9 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
31 March 2016
Resigned Robinson, Elisabeth as Secretary
31 March 2016
7 May 2010
20 November 2009
2 November 2009
Appointed Robinson, Elisabeth as Secretary
2 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamamatsu Photonics K.K
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 0751650525
Holdings 1
Companies where NKT Photonics Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2024
Ceased NKT A/s — Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 31 May 2026 | Full accounts | 30 September 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 17 December 2024 | Full accounts | 31 December 2023 |
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