WAVE PHOTONICS LTD

WAVE PHOTONICS LTD is an active private limited company, incorporated on 26 May 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broad Street, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. WAVE PHOTONICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 CAXTON HOUSE
Address Line 2	BROAD STREET, CAMBOURNE
Post Town	CAMBRIDGE
County	ENGLAND
Country	ENGLAND
Postcode	CB23 6JN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	23/06/2022
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

WAVE PHOTONICS LTD

Directors

(The company's officers)

MATTHEW DAVID ANDERSON

(~31 year old British national)

9 CAXTON HOUSE, BROAD STREET, CAMBOURNE, CAMBRIDGE, CB23 6JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2021

MR MATEUSZ WITOLD KUBICA

(~35 year old Polish national)

9 CAXTON HOUSE, BROAD STREET, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2022

MR JAMES PATRICK LEE

(~33 year old British national)

9 CAXTON HOUSE, BROAD STREET, CAMBOURNE, CAMBRIDGE, CB23 6JN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR MING ZHANG

(~46 year old American national)

9 CAXTON HOUSE, BROAD STREET, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/02/2023

Shareholders

(Persons of Significant Control)

Matthew David Anderson

(~31 year old British national)

9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 26/05/2021

Dr James Patrick Lee

(~33 year old British national)

9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 01/07/2021

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)