Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Photon Therapeutics Ltd
- Incorporated
- 5 October 2010 (16 years)
- Previously known as
- Visual Entrepreneurs Ltd (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Ben WandersTrevor Ronald MccormackSimon John Dean
- Owned by
- Sunil ShahSimon John Dean
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonEC2A 4NE
Officers 4 active
Officer details are public data from the Companies House register.
Wanders, Ben
Director · Appointed 1 February 2026
Dutch
Born July 1958 (68)
Mccormack, Trevor Ronald
Director · Appointed 18 February 2019
Irish
Born August 1963 (63)
Dean, Simon John
Director · Appointed 23 July 2018
New Zealander
Born July 1972 (54)
Director · Appointed 5 October 2010
British
Born February 1963 (63)
Officer history (4 former)
1 February 2026
Appointed Wanders, Ben as Director
18 February 2019
Appointed Mccormack, Trevor Ronald as Director
23 July 2018
Appointed Dean, Simon John as Director
2 March 2015
Resigned Tyagi, Ajai as Director
23 February 2015
Resigned Aggarwal, Rajesh as Director
23 February 2015
Resigned El-Kasaby, Hosam Talaat as Director
23 February 2015
5 October 2010
5 October 2010
Appointed Aggarwal, Rajesh as Director
5 October 2010
Appointed El-Kasaby, Hosam Talaat as Director
5 October 2010
5 October 2010
Appointed Tyagi, Ajai as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1963 (63)
Simon John Dean
Individual · Notified 23 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born July 1972 (54)
Former controllers (1)
20 November 2022
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £258,745
- Cash
- £19,631
- Employees
- 4
- Debt Ratio
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,851 | £1,184 | |||
| Current Assets | £353,851 | £459,284 | £773,614 | ||
| Debtors | £132,658 | £70,837 | £99,913 | ||
| Cash | £19,631 | £388,447 | £673,701 | £1,193,399 | £67,113 |
| Creditors (< 1 year) | £31,404 | £255,236 | |||
| Net Current Assets | £229,894 | £447,635 | £736,051 | £1,161,995 | (£188,123) |
| Net Assets | £258,745 | £448,819 | £736,051 | £1,161,995 | (£188,123) |
| Shareholder Funds | £1,161,995 | (£188,123) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 May 2026 | Appointment of a director | |||
| 16 February 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 3 December 2025 | Statement of capital following an allotment of shares | |||
| 3 December 2025 | Statement of capital following an allotment of shares |
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