RP
ROCKLEY PHOTONICS LIMITED
ActiveCompany number 08683015
Altrincham, United Kingdom · Incorporated 9 September 2013
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Last updated on 8 September 2026
Engineering design activities for industrial process and production · SIC 71121
Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Rockley Photonics Intermediate, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2023
Funding
83 funding rounds14 March 2023
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
23 July 2021
Shares allotted · 0 shares allotted
—
14 July 2021
Shares allotted · 0 shares allotted
—
5 July 2021
Shares allotted · 0 shares allotted
—
24 June 2021
Shares allotted · 0 shares allotted
—
14 May 2021
Shares allotted · 0 shares allotted
—
5 May 2021
Shares allotted · 0 shares allotted
—
26 April 2021
Shares allotted · 0 shares allotted
—
9 April 2021
Shares allotted · 0 shares allotted
—
29 March 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
6 January 2021
Shares allotted · 0 shares allotted
—
10 December 2020
Shares allotted · 0 shares allotted
—
25 November 2020
Shares allotted · 0 shares allotted
—
27 March 2020
Shares allotted · 0 shares allotted
—
24 March 2020
Shares allotted · 0 shares allotted
—
4 March 2020
Shares allotted · 0 shares allotted
—
14 January 2020
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
25 October 2019
Shares allotted · 0 shares allotted
—
19 September 2019
Shares allotted · 0 shares allotted
—
12 June 2019
Shares allotted · 0 shares allotted
—
12 June 2019
Shares allotted · 0 shares allotted
—
21 May 2019
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
14 January 2019
Shares allotted · 0 shares allotted
—
24 December 2018
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
30 October 2018
Shares allotted · 0 shares allotted
—
10 August 2018
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
6 February 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
5 January 2018
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
5 December 2017
Shares allotted · 0 shares allotted
—
5 December 2017
Shares allotted · 0 shares allotted
—
3 November 2017
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
19 September 2017
Shares allotted · 0 shares allotted
—
7 September 2017
Shares allotted · 0 shares allotted
—
5 September 2017
Shares allotted · 0 shares allotted
—
18 August 2017
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
21 April 2017
Shares allotted · 0 shares allotted
—
18 April 2017
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
23 November 2016
Shares allotted · 0 shares allotted
—
25 October 2016
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
20 September 2016
Shares allotted · 0 shares allotted
—
25 July 2016
Shares allotted · 0 shares allotted
—
8 June 2016
Shares allotted · 0 shares allotted
—
16 May 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
14 April 2016
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
22 September 2015
Shares allotted · 0 shares allotted
—
25 August 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 January 2015
Shares allotted · 0 shares allotted
—
12 December 2014
Shares allotted · 0 shares allotted
—
19 February 2014
Shares allotted · 0 shares allotted
—
14 February 2014
Shares allotted · 0 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
Total (83 rounds, 0 shares)
—
Filing history
Mortgage Charge Part Both With Charge Number
Mortgage
3 August 2026
View
Accounts With Accounts Type Full
Accounts
23 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025
View
Mortgage Charge Part Both With Charge Number
Mortgage
12 November 2024
View
Accounts With Accounts Type Full
Accounts
15 October 2024
View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024
View
Appoint Person Director Company With Name Date
Officers
5 July 2024
View
Termination Director Company With Name Termination Date
Officers
5 July 2024
View
Auditors Resignation Company
Auditors
20 May 2024
View
Appoint Person Director Company With Name Date
Officers
4 April 2024
View
Termination Director Company With Name Termination Date
Officers
2 April 2024
View
Accounts With Accounts Type Full
Accounts
6 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023
View
Appoint Person Director Company With Name Date
Officers
20 June 2023
View
Termination Director Company With Name Termination Date
Officers
9 June 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023
View
Resolution
Resolution
29 March 2023
View
Capital Allotment Shares
Capital
24 March 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023
View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023
View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023
View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023
View
Appoint Person Director Company With Name Date
Officers
6 March 2023
View
Termination Director Company With Name Termination Date
Officers
6 March 2023
View
Accounts With Accounts Type Full
Accounts
20 December 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022
View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022
View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022
View
Change Person Director Company With Change Date
Officers
13 September 2022
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022
View
Termination Director Company With Name Termination Date
Officers
28 June 2022
View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022
View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022
View
Mortgage Satisfy Charge Full
Mortgage
21 April 2022
View
Accounts With Accounts Type Group
Accounts
29 December 2021
View
Resolution
Resolution
18 October 2021
View
Memorandum Articles
Incorporation
18 October 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021
View
Termination Director Company With Name Termination Date
Officers
8 September 2021
View
Termination Director Company With Name Termination Date
Officers
8 September 2021
View
Termination Director Company With Name Termination Date
Officers
8 September 2021
View
Termination Director Company With Name Termination Date
Officers
8 September 2021
View
Termination Director Company With Name Termination Date
Officers
8 September 2021
View
Termination Director Company With Name Termination Date
Officers
8 September 2021
View
Appoint Person Director Company With Name Date
Officers
8 September 2021
View
Appoint Person Director Company With Name Date
Officers
8 September 2021
View
Capital Allotment Shares
Capital
5 September 2021
View
Capital Allotment Shares
Capital
3 September 2021
View
Capital Allotment Shares
Capital
2 September 2021
View
Court Order
Miscellaneous
12 August 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021
View
Capital Allotment Shares
Capital
28 July 2021
View
Memorandum Articles
Incorporation
27 July 2021
View
Resolution
Resolution
27 July 2021
View
Capital Allotment Shares
Capital
16 July 2021
View
Capital Allotment Shares
Capital
8 July 2021
View
Capital Allotment Shares
Capital
25 June 2021
View
Capital Allotment Shares
Capital
21 May 2021
View
Capital Allotment Shares
Capital
11 May 2021
View
Capital Allotment Shares
Capital
6 May 2021
View
Capital Allotment Shares
Capital
21 April 2021
View
Capital Allotment Shares
Capital
8 April 2021
View
Capital Allotment Shares
Capital
22 January 2021
View
Capital Allotment Shares
Capital
8 January 2021
View
Capital Allotment Shares
Capital
16 December 2020
View
Resolution
Resolution
16 December 2020
View
Capital Allotment Shares
Capital
9 December 2020
View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020
View
Mortgage Satisfy Charge Full
Mortgage
22 September 2020
View
Mortgage Satisfy Charge Full
Mortgage
22 September 2020
View
Mortgage Satisfy Charge Full
Mortgage
22 September 2020
View
Mortgage Satisfy Charge Full
Mortgage
22 September 2020
View
Accounts With Accounts Type Group
Accounts
16 September 2020
View
Termination Director Company With Name Termination Date
Officers
21 August 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2020
View
Capital Allotment Shares
Capital
16 April 2020
View
Appoint Person Director Company With Name Date
Officers
6 April 2020
View
Appoint Person Director Company With Name Date
Officers
3 April 2020
View
Capital Allotment Shares
Capital
2 April 2020
View
Termination Director Company With Name Termination Date
Officers
1 April 2020
View
Change Person Director Company With Change Date
Officers
24 March 2020
View
Capital Allotment Shares
Capital
6 March 2020
View
Memorandum Articles
Incorporation
13 February 2020
View
Resolution
Resolution
13 February 2020
View
Appoint Person Director Company With Name Date
Officers
6 February 2020
View
Capital Allotment Shares
Capital
4 February 2020
View
Capital Allotment Shares
Capital
10 January 2020
View
Capital Allotment Shares
Capital
8 November 2019
View
Capital Allotment Shares
Capital
6 November 2019
View
Capital Allotment Shares
Capital
30 October 2019
View
Capital Allotment Shares
Capital
24 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019
View
Accounts With Accounts Type Group
Accounts
10 September 2019
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019
View
Capital Allotment Shares
Capital
5 July 2019
View
Capital Allotment Shares
Capital
4 July 2019
View
Capital Allotment Shares
Capital
12 June 2019
View
Capital Allotment Shares
Capital
13 February 2019
View
Capital Allotment Shares
Capital
23 January 2019
View
Appoint Person Director Company With Name Date
Officers
17 January 2019
View
Capital Allotment Shares
Capital
11 January 2019
View
Capital Allotment Shares
Capital
28 December 2018
View
Capital Allotment Shares
Capital
18 December 2018
View
Resolution
Resolution
11 December 2018
View
Capital Allotment Shares
Capital
7 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018
View
Second Filing Capital Allotment Shares
Capital
28 September 2018
View
Second Filing Capital Allotment Shares
Capital
28 September 2018
View
Capital Allotment Shares
Capital
28 September 2018
View
Accounts With Accounts Type Group
Accounts
11 June 2018
View
Resolution
Resolution
15 May 2018
View
Capital Allotment Shares
Capital
4 May 2018
View
Capital Allotment Shares
Capital
4 May 2018
View
Capital Alter Shares Subdivision
Capital
4 May 2018
View
Capital Allotment Shares
Capital
15 February 2018
View
Capital Allotment Shares
Capital
15 February 2018
View
Capital Allotment Shares
Capital
15 February 2018
View
Capital Allotment Shares
Capital
9 January 2018
View
Capital Allotment Shares
Capital
9 January 2018
View
Capital Allotment Shares
Capital
9 January 2018
View
Capital Allotment Shares
Capital
8 January 2018
View
Capital Allotment Shares
Capital
8 January 2018
View
Capital Allotment Shares
Capital
19 December 2017
View
Capital Allotment Shares
Capital
19 December 2017
View
Capital Allotment Shares
Capital
27 October 2017
View
Capital Allotment Shares
Capital
27 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017
View
Appoint Person Director Company With Name Date
Officers
10 October 2017
View
Capital Allotment Shares
Capital
3 October 2017
View
Capital Allotment Shares
Capital
3 October 2017
View
Capital Allotment Shares
Capital
3 October 2017
View
Capital Allotment Shares
Capital
2 October 2017
View
Capital Allotment Shares
Capital
18 August 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017
View
Accounts With Accounts Type Group
Accounts
10 May 2017
View
Capital Allotment Shares
Capital
4 May 2017
View
Resolution
Resolution
14 March 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017
View
Capital Allotment Shares
Capital
26 January 2017
View
Capital Allotment Shares
Capital
8 January 2017
View
Capital Allotment Shares
Capital
17 December 2016
View
Capital Allotment Shares
Capital
6 December 2016
View
Capital Allotment Shares
Capital
1 December 2016
View
Capital Allotment Shares
Capital
1 December 2016
View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016
View
Capital Allotment Shares
Capital
14 October 2016
View
Capital Allotment Shares
Capital
23 September 2016
View
Accounts With Accounts Type Group
Accounts
25 July 2016
View
Capital Allotment Shares
Capital
26 June 2016
View
Capital Allotment Shares
Capital
2 June 2016
View
Capital Allotment Shares
Capital
26 May 2016
View
Capital Allotment Shares
Capital
4 May 2016
View
Capital Allotment Shares
Capital
3 May 2016
View
Resolution
Resolution
26 February 2016
View
Capital Allotment Shares
Capital
27 January 2016
View
Capital Allotment Shares
Capital
19 November 2015
View
Capital Allotment Shares
Capital
19 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015
View
Capital Allotment Shares
Capital
24 September 2015
View
Capital Allotment Shares
Capital
23 September 2015
View
Resolution
Resolution
11 August 2015
View
Capital Allotment Shares
Capital
23 July 2015
View
Accounts With Accounts Type Small
Accounts
26 April 2015
View
Capital Allotment Shares
Capital
24 April 2015
View
Capital Allotment Shares
Capital
23 February 2015
View
Appoint Person Director Company With Name Date
Officers
26 January 2015
View
Appoint Person Director Company With Name Date
Officers
26 January 2015
View
Capital Allotment Shares
Capital
8 January 2015
View
Resolution
Resolution
27 November 2014
View
Annual Return Company With Made Up Date
Annual Return
17 October 2014
View
Capital Alter Shares Subdivision
Capital
20 May 2014
View
Capital Allotment Shares
Capital
27 March 2014
View
Capital Allotment Shares
Capital
27 March 2014
View
Resolution
Resolution
11 March 2014
View
Appoint Person Secretary Company With Name
Officers
28 February 2014
View
Appoint Person Director Company With Name
Officers
28 February 2014
View
Termination Secretary Company With Name
Officers
28 February 2014
View
Change Account Reference Date Company Current Extended
Accounts
31 January 2014
View
Resolution
Resolution
7 January 2014
View
Resolution
Resolution
7 January 2014
View
Capital Allotment Shares
Capital
2 January 2014
View
Capital Allotment Shares
Capital
17 December 2013
View
Capital Allotment Shares
Capital
20 November 2013
View
Appoint Person Secretary Company With Name
Officers
4 October 2013
View
Incorporation Company
Incorporation
9 September 2013
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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