ROCKLEY PHOTONICS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 08683015
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address COOLEY (UK) LLP 10TH FLOOR DASHWOOD, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 086830150001, created on 27 January 2017; Registration of charge 086830150002, created on 27 January 2017. The most likely internet sites of ROCKLEY PHOTONICS LIMITED are www.rockleyphotonics.co.uk, and www.rockley-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockley Photonics Limited is a Private Limited Company. The company registration number is 08683015. Rockley Photonics Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Rockley Photonics Limited is Cooley Uk Llp 10th Floor Dashwood 69 Old Broad Street London Ec2m 1qs. . FINN, Averil Lois is a Secretary of the company. BURGESS, John Allen is a Director of the company. HIRVONEN, Markku Heikki Kalevi is a Director of the company. RICKMAN, Andrew George, Dr is a Director of the company. RICKMAN, Robert James is a Director of the company. Secretary RICKMAN, Nichola Jane has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
FINN, Averil Lois
Appointed Date: 14 February 2014

Director
BURGESS, John Allen
Appointed Date: 01 January 2015
74 years old

Director
HIRVONEN, Markku Heikki Kalevi
Appointed Date: 08 January 2015
66 years old

Director
RICKMAN, Andrew George, Dr
Appointed Date: 09 September 2013
65 years old

Director
RICKMAN, Robert James
Appointed Date: 14 February 2014
68 years old

Resigned Directors

Secretary
RICKMAN, Nichola Jane
Resigned: 14 February 2014
Appointed Date: 23 September 2013

Persons With Significant Control

Dr Andrew George Rickman Obe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKLEY PHOTONICS LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2017
Registration of charge 086830150001, created on 27 January 2017
02 Feb 2017
Registration of charge 086830150002, created on 27 January 2017
26 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 233.3745

08 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 233.3166

...
... and 41 more events
02 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 79.67

17 Dec 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 73

20 Nov 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 65

04 Oct 2013
Appointment of Nichola Jane Rickman as a secretary
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROCKLEY PHOTONICS LIMITED Charges

27 January 2017
Charge code 0868 3015 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Among others, the patent titled "tunable soi laser" with…
27 January 2017
Charge code 0868 3015 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Among others, the patent titled "tunable soi laser" with…