CP

CCI PHOTONICS LIMITED

Active

Company number 14933095

Warrington, England · Incorporated 13 June 2023

Campus Technology Hub Daresbury Laboratory, Keckwick Lane, Daresbury, Warrington, WA4 4AD, England

Last updated on 16 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Research and experimental development on biotechnology · SIC 72110


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£8
Shares allotted
800
Latest round
18 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 April 2026
  • CARLOS MEZA (35.0%)
  • CRAIG WILLIAMS (25.0%)
  • IHTESHAM UR REHMAN (25.0%)
  • PLANT BIOSCIENCE LIMITED (10.0%)
  • LANCASTER UNIVERSITY (3.0%)
  • JULIAN ALLINSON (2.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARLOS MEZA Ordinary 350 35.00% 350 35.00%
CRAIG WILLIAMS Ordinary 250 25.00% 250 25.00%
IHTESHAM UR REHMAN Ordinary 250 25.00% 250 25.00%
JULIAN ALLINSON Ordinary 20 2.00% 20 2.00%
LANCASTER UNIVERSITY Ordinary 30 3.00% 30 3.00%
PLANT BIOSCIENCE LIMITED Ordinary 100 10.00% 100 10.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
18 October 2024
ORDINARY · 800 shares allotted
£8
Total (1 round, 800 shares)
£8

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Resolution
Resolution
3 November 2024 View
Capital Alter Shares Subdivision
Capital
29 October 2024 View
Memorandum Articles
Incorporation
20 October 2024 View
Resolution
Resolution
20 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Incorporation Company
Incorporation
13 June 2023 View

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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