Light Science Technologies Holdings PLC

Active12398098 Public limited company
Incorporated
13 January 2020 (6 years)
Previously known as
Light Science Technologies Group Ltd (until 26 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
British
Born March 1964 (62)
Mills, Richard John
Director · Appointed 6 March 2024
British
Born July 1979 (47)
Director · Appointed 15 October 2021
British
Born August 1969 (57)
Director · Appointed 15 October 2021
British
Born January 1971 (55)
Snooks, James Edward
Secretary · Appointed 8 July 2021
Officer history (5 former)
21 October 2026
Resigned Deacon, Simon Lincoln as Director
6 March 2024
Appointed Mills, Richard John as Director
6 March 2024
Appointed Cooley, Graham Edward, Dr as Director
6 March 2024
Resigned Naylor, Robert Graham as Director
6 March 2024
Resigned Halley, Myles Antony as Director
30 May 2023
Resigned James-Duff, Rory Thomas as Director
30 May 2023
Resigned Clement, Lisa Jane as Director
15 October 2021
Appointed Snooks, James Edward as Director
15 October 2021
Appointed James-Duff, Rory Thomas as Director
15 October 2021
Appointed Halley, Myles Antony as Director
15 October 2021
Appointed Clement, Lisa Jane as Director
15 October 2021
Appointed Hempsall, Andrew Mark as Director
8 July 2021
Appointed Snooks, James Edward as Secretary
11 January 2021
Appointed Naylor, Robert Graham as Director
13 January 2020
Appointed Deacon, Simon Lincoln as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
18 March 2026
Ceased Simon Lincoln Deacon — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Light Science Technologies Holdings PLC This company
Light Science Technologies Ltd Owns 75–100% of shares
LSTH Ifb Limited Owns 75–100% of shares
LSTH Trustee Limited Owns 75–100% of shares (as a firm)
Rluk Injection Ltd Owns 75–100% of shares
Injectaclad Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?