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Companies/11533743

Photonic Science & Engineering Ltd

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Cambridge

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 137045404
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2019-06-24 · Ceased 2021-03-01

Source record 140450605
Shares: over 75%, up to 100%

Notified 2018-09-25 · Ceased 2019-06-24

Source record 136500373
EB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-23 · Ceased 2018-09-25

Source record 145732123
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-23 · Ceased 2018-09-25

Source record 145732125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DO
Damien O ReillyCurrent secretary
Appointed 2022-09-23 · 4 yrs
+1 other
PM
Paul MurtaghCurrent director
Appointed 2019-06-06 · 7 yrs · Director
+5 others
EM
Eugene McquillanCurrent director
Appointed 2019-06-06 · 7 yrs · Accountant
+7 others
Show 2 historical appointments
PF
Paul FinebergResigned director
Resigned 2018-08-23 · 3 yrs · Financial Director
EB
Edward BullardResigned director
Resigned 2018-08-23 · 2 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active