Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Rockley Photonics Limited
- Incorporated
- 9 September 2013 (13 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Thomas Jeffers EsseryKeith Naoki Kowta
- Owned by
- Rockley Photonics Intermediate, Inc.
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Essery, Thomas Jeffers
Director · Appointed 17 September 2026
American
Born August 1962 (64)
Kowta, Keith Naoki
Director · Appointed 27 February 2024
American
Born March 1969 (57)
Officer history (17 former)
17 September 2026
Appointed Essery, Thomas Jeffers as Director
4 September 2026
Resigned Mccaw, Trevor Allan as Director
30 September 2024
Resigned Adams, Thomas as Secretary
28 June 2024
Appointed Mccaw, Trevor Allan as Director
28 June 2024
Resigned Adams, Thomas as Director
27 February 2024
Appointed Kowta, Keith Naoki as Director
27 February 2024
19 June 2023
Appointed Adams, Thomas as Director
10 May 2023
Resigned Meier, Richard as Director
28 February 2023
28 February 2023
Appointed Meier, Richard as Director
18 October 2022
Appointed Adams, Thomas as Secretary
10 October 2022
Resigned Finn, Averil Lois as Secretary
13 June 2022
Resigned Karanth, Mahesh as Director
11 August 2021
11 August 2021
Resigned Rikhi, Sunit as Director
11 August 2021
11 August 2021
Resigned Parker, Michael Andrew, Dr as Director
11 August 2021
Appointed Karanth, Mahesh as Director
11 August 2021
Resigned Ma, Jianqiang as Director
11 August 2021
Resigned Hirvonen, Markku Heikki Kalevi as Director
11 August 2021
31 March 2020
Resigned Burgess, John Allen as Director
26 March 2020
26 March 2020
26 March 2020
Appointed Parker, Michael Andrew, Dr as Director
21 January 2020
Appointed Ma, Jianqiang as Director
1 January 2019
18 August 2017
Appointed Rikhi, Sunit as Director
8 January 2015
Appointed Hirvonen, Markku Heikki Kalevi as Director
1 January 2015
Appointed Burgess, John Allen as Director
14 February 2014
Appointed Finn, Averil Lois as Secretary
14 February 2014
Resigned Rickman, Nichola Jane as Secretary
14 February 2014
23 September 2013
Appointed Rickman, Nichola Jane as Secretary
9 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rockley Photonics Intermediate, Inc.
Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Limited By Shares
Reg. no. Ic398133
Former controllers (3)
14 March 2023
Ceased Rockley Photonics Holdings Limited — Owns 75–100% of shares
12 June 2019
12 June 2019
Ceased Nichola Jane Rickman — Owns 25–50% of shares
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 23 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 11 August 2026 | Registration of a charge |
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