CLIFTON PHOTONICS LIMITED

CLIFTON PHOTONICS LIMITED is an active private limited company, incorporated on 10 December 2018. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Park Street, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CLIFTON PHOTONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARK HOUSE 10
Address Line 2	PARK STREET
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 5HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	07/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

CLIFTON PHOTONICS LIMITED

Directors

(The company's officers)

DR JOHN CHARLES CLIFFORD DAY

(~67 year old British national)

PARK HOUSE 10, PARK STREET, BRISTOL, BS1 5HX, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 10/12/2018

DR SCOTT JAMES GREENWELL

(~35 year old British national)

PARK HOUSE 10, PARK STREET, BRISTOL, BS1 5HX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2018

DR DAVID ANDREW MEGSON-SMITH

(~39 year old British national)

PARK HOUSE 10, PARK STREET, BRISTOL, BS1 5HX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2018

Shareholders

(Persons of Significant Control)

Dr Scott James Greenwell

(~35 year old British national)

Park House, 10, Park Street, Bristol, BS1 5HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/12/2018

Dr John Charles Clifford Day

(~67 year old British national)

Park House, 10, Park Street, Bristol, BS1 5HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/12/2018

Dr David Andrew Megson-Smith

(~39 year old British national)

Park House, 10, Park Street, Bristol, BS1 5HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/12/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)