HomeCompanies in LiquidationCompound Photonics Limited

Is Compound Photonics Limited in creditors' voluntary liquidation?

Last verified 6 June 2026
In Creditors' Voluntary LiquidationYes, Compound Photonics Limited (company number 05574885) entered creditors' voluntary liquidation on 18 February 2026, by its creditors. Philip Lewis Armstrong of FRP Advisory Trading Limited was appointed as liquidator.

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Compound Photonics Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    3 March 2023 · FRP Advisory Trading Limited
  2. Creditors' voluntary liquidation
    18 February 2026 · FRP Advisory Trading Limited

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number05574885
Previously known as
  • Ettondoo Limited, Apr 2006 to Jan 2007
  • Compound Photonics Limited, Nov 2005 to Apr 2006
  • Bideawhile 480 Limited, Sep 2005 to Nov 2005
Incorporated27 September 2005 (21 years old)
Registered office2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business (SIC)72190: Other research and experimental development on natural sciences and engineering
Date entered creditors' voluntary liquidation18 February 2026
LiquidatorPhilip Lewis Armstrong, FRP Advisory Trading Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Compound Photonics Limited is a UK limited company based in London, incorporated in 2005 and 21 years old when the liquidator was appointed. Its registered activity is other research and experimental development on natural sciences and engineering (SIC 72190). There have been 14 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.

Directors

14 people have been appointed as directors of Compound Photonics Limited.

DirectorStatusResigned
Jeremy Peter Anthony Fletcher+ 3 othersActive
Yaron Valler+ 3 othersResigned11 Apr 2024
Jeremy Charles Mercer+ 2 othersResigned16 Mar 2018
Pavel Tatyanin+ 3 othersResigned9 Mar 2018
Penelope Jane McDermid+ 2 othersResigned30 Aug 2017
Nathan Anthony Burkey+ 3 othersResigned7 Sep 2016
8 former directors · resigned 2005 to 2016
Robert Clarence LindResigned12 Jul 2016
Jonathan Adam Sachs+ 1 otherResigned21 Mar 2016
Siobhan MilesResigned7 Apr 2015
Create Directors Nominees LimitedResigned31 Aug 2010
Nicola Jayne Mitcham+ 1 otherResigned16 Aug 2010
John StoutResigned20 May 2009
Birketts Secretaries Limited+ 3 othersResigned24 Nov 2005
Birketts Directors Limited+ 2 othersResigned24 Nov 2005

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
SatisfiedVollin Holdings Limited
Security agreement and charge · Created 25 Aug 2010 · Satisfied 12 Mar 2020
SatisfiedGuinness Mahon Trust Corporation Limited (The Security Trustee)
Company debenture · Created 23 Dec 2009 · Satisfied 28 Aug 2010
SatisfiedThe Create East of England Fund LP Acting by Its Manager Create Partners Limited
Debenture · Created 24 Nov 2005 · Satisfied 9 Dec 2006

What happened

EventDateType
Appointment of a voluntary liquidator2 March 2026600
Notice of move from Administration case to Creditors Voluntary Liquidation18 February 2026AM22
Administrator's progress report17 September 2025AM10
Administrator's progress report20 March 2025AM10
Notice of extension of period of Administration24 February 2025AM19
148 earlier events · 2005 to 2024
Administrator's progress report19 September 2024AM10
Notice of extension of period of Administration27 April 2024AM19
Administrator's progress report27 April 2024AM10
Result of meeting of creditors27 April 2024AM07
Termination of appointment as a director17 April 2024TM01
Administrator's progress report23 March 2024AM10
Statement of administrator's proposal27 April 2023AM03
Registered office address changed6 March 2023AD01
Appointment of an administrator3 March 2023AM01
Confirmation statement made with no updates31 October 2022CS01
Director's details changed24 October 2022CH01
Director's details changed24 October 2022CH01
Previous accounting period extended23 September 2022AA01
Full accounts made up22 April 2022AA
Compulsory strike-off action has been discontinued9 March 2022DISS40
First Gazette notice for compulsory strike-off8 March 2022GAZ1
Confirmation statement made with no updates18 October 2021CS01
Director's details changed18 October 2021CH01
Change of details as a person with significant control18 October 2021PSC05
Full accounts made up16 April 2021AA
Change of details as a person with significant control8 January 2021PSC05
Confirmation statement made with no updates5 October 2020CS01
Satisfaction of charge in full12 March 2020MR04
Full accounts made up6 October 2019AA
Confirmation statement made with no updates3 October 2019CS01
Full accounts made up20 February 2019AA
Confirmation statement made with no updates10 October 2018CS01
Termination of appointment as a director4 April 2018TM01
Termination of appointment as a director4 April 2018TM01
Appointment as a director29 March 2018AP01
Full accounts made up8 January 2018AA
Confirmation statement made with no updates29 September 2017CS01
Appointment as a director11 September 2017AP01
Appointment as a director11 September 2017AP01
Termination of appointment as a director5 September 2017TM01
Registered office address changed4 May 2017AD01
Full accounts made up9 February 2017AA
Confirmation statement made with updates11 October 2016CS01
Appointment as a director9 September 2016AP01
Termination of appointment as a director9 September 2016TM01
Appointment as a director25 August 2016AP01
Termination of appointment as a director15 July 2016TM01
Termination of appointment as a director9 May 2016TM01
Appointment as a director18 April 2016AP01
Full accounts made up16 November 2015AA
Register(s) moved to registered inspection location19 October 2015AD03
Annual return made up with full list of shareholders19 October 2015AR01
Register inspection address has been changed19 October 2015AD02
Termination of appointment as a secretary11 May 2015TM02
Full accounts made up28 January 2015AA
Director's details changed30 October 2014CH01
Annual return made up with full list of shareholders30 October 2014AR01
Director's details changed30 October 2014CH01
Registered office address changed6 October 2014AD01
Annual return made up with full list of shareholders12 December 2013AR01
Accounts for a small company made up31 October 2013AA
Auditor's resignation19 February 2013AUD
Annual return made up with full list of shareholders11 October 2012AR01
Director's details changed11 October 2012CH01
Director's details changed11 October 2012CH01
Accounts for a small company made up10 September 2012AA
Amended accounts made up2 January 2012AAMD
Accounts for a small company made up2 January 2012AA
Annual return made up with full list of shareholders26 October 2011AR01
Registered office address changed26 October 2011AD01
Director's details changed28 March 2011CH01
Secretary's details changed28 March 2011CH03
Total exemption small company accounts made up25 February 2011AA
Annual return made up with full list of shareholders1 November 2010AR01
Director's details changed1 November 2010CH01
Director's details changed1 November 2010CH01
Legacy7 September 2010MG01
Termination of appointment as a director7 September 2010TM01
Resolutions6 September 2010RESOLUTIONS
Legacy6 September 2010MG02
Registered office address changed2 September 2010AD01
Appointment as a secretary31 August 2010AP03
Termination of appointment as a secretary24 August 2010TM02
Resolutions17 June 2010RESOLUTIONS
Legacy13 January 2010MG01
Total exemption small company accounts made up4 December 2009AA
Legacy30 September 2009363a
Legacy9 September 2009287
Legacy15 June 200988(2)
Legacy12 June 2009288b
Legacy12 June 2009288a
Legacy12 May 200988(2)
Legacy12 May 200988(2)
Legacy26 March 200988(2)
Legacy23 March 200988(2)
Accounts for a small company made up22 December 2008AA
Legacy6 November 200888(2)
Legacy5 November 200888(2)
Legacy24 October 200888(2)
Legacy22 October 2008288c
Legacy22 October 2008288c
Legacy22 October 2008288c
Legacy22 October 2008288c
Legacy21 October 2008363a
Legacy22 September 200888(2)
Legacy12 May 200888(3)
Legacy12 May 200888(2)
Legacy7 May 200888(2)
Legacy18 April 200888(2)
Legacy7 February 200888(2)O
Legacy7 February 200888(2)O
Legacy6 February 2008287
Legacy6 February 200888(2)R
Legacy6 February 200888(2)R
Legacy6 February 200888(2)R
Legacy5 February 200888(2)R
Legacy9 January 200888(2)R
Legacy9 January 200888(2)R
Legacy9 January 2008123
Resolutions9 January 2008RESOLUTIONS
Resolutions9 January 2008RESOLUTIONS
Resolutions9 January 2008RESOLUTIONS
Legacy16 November 2007363a
Accounts for a small company made up18 July 2007AA
Legacy16 May 2007287
Legacy4 May 200788(2)R
Legacy2 April 2007225
Resolutions11 January 2007RESOLUTIONS
Legacy11 January 200788(2)R
Legacy11 January 200788(2)R
Legacy11 January 200788(2)R
Legacy11 January 2007122
Certificate of change of name10 January 2007CERTNM
Legacy28 December 2006363s
Legacy9 December 2006403a
Legacy3 May 2006287
Certificate of change of name21 April 2006CERTNM
Legacy18 January 2006288a
Legacy18 January 2006123
Legacy9 January 2006288a
Legacy28 December 200588(2)R
Legacy28 December 2005122
Resolutions28 December 2005RESOLUTIONS
Resolutions28 December 2005RESOLUTIONS
Resolutions28 December 2005RESOLUTIONS
Resolutions28 December 2005RESOLUTIONS
Resolutions28 December 2005RESOLUTIONS
Legacy28 December 2005288b
Legacy28 December 2005288b
Legacy28 December 2005288a
Legacy28 December 2005288a
Legacy7 December 2005395
Certificate of change of name15 November 2005CERTNM
Incorporation27 September 2005NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator (FRP Advisory Trading Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Compound Photonics Limited in creditors' voluntary liquidation?
Yes. Compound Photonics Limited (company number 05574885) entered creditors' voluntary liquidation on 18 February 2026, by its creditors. Philip Lewis Armstrong of FRP Advisory Trading Limited was appointed as liquidator.
Who is the liquidator of Compound Photonics Limited?
Philip Lewis Armstrong, a licensed insolvency practitioner at FRP Advisory Trading Limited, was appointed liquidator of Compound Photonics Limited on 18 February 2026. Creditors can contact the liquidator directly to submit a claim.
What does Compound Photonics Limited do?
Compound Photonics Limited's registered nature of business is other research and experimental development on natural sciences and engineering (SIC 72190).
Where is Compound Photonics Limited based?
Compound Photonics Limited's registered office is 2nd Floor 110 Cannon Street, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
When was Compound Photonics Limited founded?
Compound Photonics Limited was incorporated on 27 September 2005, 21 years before the liquidator was appointed.
What is Compound Photonics Limited's company number?
Compound Photonics Limited's registered company number is 05574885.
Who has significant control of Compound Photonics Limited?
1 active person with significant control over Compound Photonics Limited is on the register: Compound Photonics Group Limited.
What does liquidation mean for creditors of Compound Photonics Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Compound Photonics Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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