CompaniesInTheUK

ROCKLEY PHOTONICS LIMITED

Company number 08683015 ·

Active

2 active / 3 ceased · persons with significant control

Rockley Photonics Intermediate, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-14
Correspondence address
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, Cayman Islands
Legal form
Exempted Limited By Shares
Place registered
Register Of Companies, Cayman Islands
Registration number
Ic398133
Country registered
Cayman Islands

Statement

Active

The company knows of no individual or entity with significant control.

Rockley Photonics Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-11
Ceased on
2023-03-14
Correspondence address
Harbour Place, 2nd Floor, 103 South Church Street, George Town E9, Grand Cayman, KY1-1106, Cayman Islands
Legal form
Exempted Company Limited By Shares
Place registered
Register Of Companies, Cayman Islands
Registration number
Ic372789
Country registered
Cayman Islands

Dr Andrew George Rickman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-12
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Haredown Estate Office, Great Bedwyn, Marlborough, Wiltshire, SN8 3ND, United Kingdom

Nichola Jane Rickman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-12
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Haredown Estate Office, Great Bedwyn, Marlborough, Wiltshire, SN8 3ND, United Kingdom