Applied Photophysics Limited
- Company number
- 01006739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1971
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- APL Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Lindsay John, Dr. | Director | 16 Apr 2026 | |
| CALVERT, Colin | Director | 27 May 2025 | |
| SAMUELS, Russell | Director | 27 May 2025 | |
| BAST, Aaron | Director | 27 May 2025 | |
| DENOMME, Ryan | Director | 27 May 2025 | |
| WINT, Ian Stuart | Secretary | 11 Feb 2020 | 27 May 2025 |
| WALKER, Paul Iran | Director | 14 Oct 2016 | 27 May 2025 |
| RONAN, Gerard Anthony, Dr | Director | 4 May 2012 | 27 May 2025 |
| O'BRIC, Karin Charlotte | Director | 8 Mar 2010 | 27 May 2025 |
| BERGLUND, David Erik Magnus | Director | 10 Sep 2004 | 27 May 2025 |
| GREGSON, David | Director | 8 Jul 1996 | 27 May 2025 |
| FLANAGAN, Timothy, Dr | Director | 13 Jan 2020 | 23 Sep 2024 |
| NEGLIA, Marc | Director | 1 Jul 2020 | 30 Jun 2024 |
| MCCLOUNAN, Jason | Secretary | 27 Sep 2017 | 17 Jan 2020 |
| MADDEN, Margaret Louise | Director | 15 Jan 2015 | 25 Feb 2019 |
| HARTMANIS, Maris, Professor | Director | 11 Dec 2015 | 22 Oct 2018 |
| JOHNSON, Paul James | Secretary | 7 Jun 2000 | 27 Sep 2017 |
| RAMNE, Anna Lena, Dr | Director | 14 May 2007 | 16 Dec 2016 |
| BERGLUND, Jan Erik, Dr | Director | - | 14 Jun 2013 |
| BERGLUND, Marie-Louise Agneta | Director | 8 Mar 2010 | 4 May 2012 |
| DAHLKVIST, Nils Goran | Director | - | 27 Jun 2008 |
| KING, Peter John, Dr | Director | 1 Feb 2000 | 22 Mar 2007 |
| DICKINSON, John Mclennan | Secretary | - | 7 Jun 2000 |
| DICKINSON, John Mclennan | Director | - | 7 Jun 2000 |
| JONES, Bernard Joseph | Director | - | 31 Aug 1996 |
| LEVER, Simon Edgar | Director | - | 5 Jan 1996 |
| TATAR, Roman Starislan | Director | - | 22 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apl Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
15 Dec 2021 | |
| Karin Charlotte O'Bric | Significant Influence Or Control As Firm | 4 Dec 2023 | 19 May 2025 |
| Mr David Erik Magnus Berglund | Significant Influence Or Control | 1 May 2016 | 4 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,800,724 | £30,908 | 0 |
| 30 Jun 2024 | -£453,218 | £81,002 | 36 |
| 30 Jun 2023 | -£437,808 | £38,079 | 35 |
| 30 Jun 2022 | £4,099,148 | £95,629 | 35 |
| 30 Jun 2021 | £4,055,641 | £32,074 | 35 |
| 30 Jun 2020 | £3,323,132 | £91,445 | 34 |
| 30 Jun 2019 | £4,393,291 | £20,869 | - |
| 30 Jun 2018 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Owned by
Applied Photophysics Limited → APL Holdings Limited
Controls
- DNA Stable Limited (11944522)
- Protein Stable Limited (11944766)
Directors’ other companies
- COLE, Lindsay John, Dr. - Director at Protein Stable Limited
- DENOMME, Ryan - Director at APL Holdings Limited
- SAMUELS, Russell - Director at APL Holdings Limited
- SAMUELS, Russell - Director at Protein Stable Limited
Companies at the same address
- Allosterica Limited (13416711)
- APL Holdings Limited (02493532)