WINDAR PHOTONICS PLC

Active - Accounts Filed

General Information

NAME
WINDAR PHOTONICS PLC

COMPANY NUMBER
09024532

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
71200 - Technical testing and analysis

INCORPORATION DATE
06/05/2014 (10 years and 5 months old)

WEBSITE
www.investor.windarphotonics.com

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/05/2014 12/12/2014
WINDAR PHOTONICS LIMITED

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

TRADING ADDRESSES

3 More London Riverside
London
SE1 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£128.5k

89.36%

NET WORTH

- £957.8k

30.06%

TOTAL LIABILITIES

£1.6M

12.50%

NET ASSETS

£223.7k

23.79%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Johan Blach Petersen (921688348) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WINDAR PHOTONICS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£128.5k

89.36%

NET WORTH

- £957.8k

30.06%

TOTAL LIABILITIES

£1.6M

12.50%

NET ASSETS

£223.7k

23.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M M 26 HOLDING A/S	Owned: 13.18 %	Shares: 4,033,973	Price per share: £0.01	Total Value: £40,339.73
SEED CAPITAL II K/S	Owned: 23.07 %	Shares: 7,063,674	Price per share: £0.01	Total Value: £70,636.74
PASINIKA SARL	Owned: 22.61 %	Shares: 6,923,938	Price per share: £0.01	Total Value: £69,239.38
DTU SYMBION INNOVATION A/S	Owned: 13.64 %	Shares: 4,175,333	Price per share: £0.01	Total Value: £41,753.33
DANMARKS TEKNISKE UNIVERSITET	Owned: 7.69 %	Shares: 2,352,990	Price per share: £0.01	Total Value: £23,529.90
MILTON HOLDING HORSENS A/S	Owned: 6.92 %	Shares: 2,119,400	Price per share: £0.01	Total Value: £21,194.00
CHASE NOMINEES LTD	Owned: 6.53 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
J BLACH PETERSEN BD A/S	Owned: 6.36 %	Shares: 1,947,286	Price per share: £0.01	Total Value: £19,472.86

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jorgen Korsgaard Jensen 06/05/2014 - Present (10 years and 5 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edward Indran Ratnam 12/12/2014 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Joseph Hodges 16/03/2021 - Present (3 years and 7 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew John Richardson 19/12/2022 - Present (1 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 25 Past: 67	View Report
David George Lis 06/10/2023 - Present (1years) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Johan Blach Petersen (921688348) has left the board
Date: 26/04/2024	Event: New Board Member Gavin Maxwell Manson (916719756) Appointed
Date: 23/10/2023	Event: New Board Member David George Lis (919351306) Appointed
Date: 18/10/2023	Event: New Board Member David George Lis (931475119) Appointed
Date: 17/07/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Board Member Andrew John Richardson (913214276) Appointed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Board Member Paul Joseph Hodges (927783789) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Simon Gregory Barrell (911559481) has left the board
Date: 11/07/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Board Member Johan Blach Petersen (921688348) Appointed
Date: 15/01/2019	Event: Johan Blach Petersen (919102495) has left the board
Date: 03/07/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Board Member Soren Hoffer (924524703) Appointed
Date: 16/04/2018	Event: John Pix Weston (908582793) has left the board
Date: 16/04/2018	Event: Martin Rambusch (919101947) has left the board
Date: 12/07/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: Nlels Vejrup Carlsen (919102540) has left the board
Date: 04/08/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 20/03/2015	Event: Stig Gert Ersgard (919101924) has left the board
Date: 04/02/2015	Event: Change in Reg. Office
Date: 28/01/2015	Event: New Board Member John Pix Weston (908582793) Appointed
Date: 28/01/2015	Event: John Pix Weston (919351055) has left the board
Date: 18/12/2014	Event: New Board Member Simon Gregory Barrell (911559481) Appointed
Date: 18/12/2014	Event: New Board Member John Pix Weston (919351055) Appointed
Date: 16/12/2014	Event: New Company Secretary Edward Indran Ratnam (919343279) Appointed
Date: 19/09/2014	Event: New Board Member Nlels Vejrup Carlsen (919102540) Appointed
Date: 19/09/2014	Event: New Board Member Johan Blach Petersen (919102495) Appointed
Date: 19/09/2014	Event: New Board Member Stig Gert Ersgard (919101924) Appointed
Date: 19/09/2014	Event: New Board Member Martin Rambusch (919101947) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WINDAR PHOTONICS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£128.5k

- £957.8k

£1.6M

£223.7k

People Overview

6

8

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£128.5k

- £957.8k

£1.6M

£223.7k

Accounts

People Overview

6

8

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™