OpenCompanies

Rockley Photonics Limited

Company number
08683015
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2013
Nature of business
Engineering design activities for industrial process and production

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Control

NameNature of controlNotifiedCeased
Dr Andrew George Rickman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jun 2019
Nichola Jane Rickman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jun 2019
Rockley Photonics Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2021 14 Mar 2023
Rockley Photonics Intermediate, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2023

Accounts

Connections

Registered address

1,394 companies are registered at this address - likely a registration agent.

Data