Cambridge Photon Technology Limited
- Company number
- 12296980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2019
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- CPT Solutions Limited (until 10 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James Mcmoran, Lord | Director | 20 Jan 2020 | 16 Sep 2026 |
| STOKMAN, Nick | Director | 17 Jan 2020 | 16 Sep 2026 |
| FRIEND, Richard Henry, Sir | Director | 17 Jan 2020 | 16 Sep 2026 |
| GIBBS, Christopher Wayne | Director | 3 Mar 2021 | 5 Aug 2026 |
| MARINELLI, Claudio | Director | 4 Nov 2019 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Photonx Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Source2 Enterprises Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2023 | 16 Sep 2026 |
| Lucros Investment B.V. | Ownership Of Shares 25 To 50 Percent | 17 Jan 2020 | 16 May 2025 |
| Mr Adrian Martin Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 17 Jan 2020 |
| Mr Claudio Marinelli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 17 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £20,885 | 7 |
| 30 Sep 2024 | £529,336 | 7 |
| 30 Nov 2023 | £336,070 | 6 |
| 30 Nov 2022 | £5,042 | 7 |
| 30 Nov 2021 | £7,457 | 7 |
| 30 Nov 2020 | £268,440 | 7 |
Connections
Owned by
Cambridge Photon Technology Limited → Photonx Limited