Exact UK legal entity

VECTOR PHOTONICS LIMITED

SC657341 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated13 March 2020
Accounts due30 September 2027
Confirmation due26 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: SC657341
Type: ltd
Registered office: 4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, Scotland
SIC: 26110

Verify official recordRun another live check
Portfolio context

1 mapped fund association

Foresight Technology VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Officers — Neill Gareth RickettsTM01 · Officers
  4. Confirmation Statement made up to 12 March 2026CS01 · Confirmation Statement
  5. Officers — Neill Gareth RickettsAP01 · Officers
  6. Officers — Mr Steven Peter BeaumountCH01 · Officers
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Confirmation Statement made up to 12 March 2025CS01 · Confirmation Statement
  9. CapitalSH10 · Capital
  10. IncorporationMA · Incorporation
  11. ResolutionRESOLUTIONS · Resolution
  12. CapitalSH01 · Capital
  13. Accounts made up to 31 December 2023AA · Accounts
  14. Officers — Neil Paul MartinTM01 · Officers
  15. CapitalSH01 · Capital
  16. Confirmation Statement made up to 12 March 2024CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Foresight Group LlpNotified 23 January 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent As Firm
  2. Gu Holdings LimitedNotified 13 March 2020 · ceased 5 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Dr Richard TaylorNotified 13 March 2020 · ceased 5 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. Steven Peter BEAUMONTDirector · appointed 13 March 2020
  2. Susannah Jane MCCLINTOCKDirector · appointed 24 January 2023
  3. David Charles Newall PRATTDirector · appointed 5 April 2021
  4. Anastasiia SAGAIDACHNADirector · appointed 30 March 2023
  5. Richard, Dr TAYLORDirector · appointed 13 March 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details