# Applied Photophysics Limited

## Details

- **Company number:** [01006739](https://find-and-update.company-information.service.gov.uk/company/01006739)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Apr 1971
- **Registered office:** 21 MOLE BUSINESS PARK, LEATHERHEAD, KT22 7BA
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [APL Holdings Limited](/group/23270) (3 companies)



## 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 | - |



## Owned by

Applied Photophysics Limited → [APL Holdings Limited](/company/02493532)



## Controls

- [Protein Stable Limited](/company/11944766) (11944766)



## Directors' other companies

- [DENOMME, Ryan](/person/8987735) - director at [APL Holdings Limited](/company/02493532)
- [SAMUELS, Russell](/person/8987737) - director at [APL Holdings Limited](/company/02493532)



## Companies at the same address

- [Allosterica Limited](/company/13416711) (13416711)
- [APL Holdings Limited](/company/02493532) (02493532)