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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESSERY, Thomas Jeffers | Director | 17 Sep 2026 | |
| KOWTA, Keith Naoki | Director | 27 Feb 2024 | |
| MCCAW, Trevor Allan | Director | 28 Jun 2024 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Nichola Jane Rickman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jun 2019 |
| Dr Andrew George Rickman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jun 2019 |
Accounts
Connections
Registered address
1,549 companies are registered at this address - likely a registration agent.